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SOUTHPOLE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southpole Ltd. The company was founded 27 years ago and was given the registration number 03244948. The firm's registered office is in MANCHESTER. You can find them at Fairways House George Street, Prestwich, Manchester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SOUTHPOLE LTD
Company Number:03244948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Fairways House George Street, Prestwich, Manchester, M25 9WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairways House, George Street, Prestwich, Manchester, M25 9WS

Director31 January 2024Active
38 Wellington St East, Salford, M7 4DW

Secretary16 October 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 September 1996Active
38 Wellington St East, Salford, M7 4DW

Director16 October 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 September 1996Active

People with Significant Control

Mr Chaim Lazar Saul Lemberger
Notified on:03 September 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:Fairways House, George Street, Manchester, M25 9WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Officers

Termination secretary company with name termination date.

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2024-02-06Officers

Termination director company with name termination date.

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2024-02-06Officers

Appoint person director company with name date.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-09-24Gazette

Gazette filings brought up to date.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-20Gazette

Gazette filings brought up to date.

Download
2021-10-19Accounts

Accounts with accounts type micro entity.

Download
2021-10-19Dissolution

Dissolved compulsory strike off suspended.

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2021-09-14Gazette

Gazette notice compulsory.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-14Gazette

Gazette filings brought up to date.

Download
2019-09-11Accounts

Accounts with accounts type micro entity.

Download
2019-09-03Gazette

Gazette notice compulsory.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-09-12Gazette

Gazette filings brought up to date.

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