This company is commonly known as Southsea (australia) Limited. The company was founded 18 years ago and was given the registration number 05662101. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SOUTHSEA (AUSTRALIA) LIMITED |
|---|---|---|
| Company Number | : | 05662101 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2005 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rue Du Port, Roulant 30, 2000 Neuchatel, Switzerland, | Secretary | 23 December 2005 | Active |
| Rue Du Port, Roulant 30, 2000 Neuchatel, Switzerland, | Director | 23 December 2005 | Active |
| 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | Director | 01 May 2016 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 December 2005 | Active |
| Rue Du Port, Roulant 30, 2000 Neuchatel, Switzerland, | Director | 23 December 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 December 2005 | Active |
| Ms Carine Jeanne Julien Helene Van Der Voort | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Cp 2474, 2001, Neuchatel, Switzerland, |
| Nature of control | : |
|
| Ms Willy Schapperkotter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1938 |
| Nationality | : | Belgian |
| Address | : | 3rd Floor, Paternoster House, London, EC4M 8AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Officers | Change person director company with change date. | Download |
| 2022-07-21 | Officers | Change person director company with change date. | Download |
| 2022-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Officers | Change person secretary company with change date. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-09 | Officers | Change person director company with change date. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-04 | Officers | Appoint person director company with name date. | Download |
| 2016-07-04 | Officers | Termination director company with name termination date. | Download |
| 2016-04-11 | Accounts | Accounts with accounts type partial exemption. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.