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SOUTHWORKS UK LIMITED

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

This company is commonly known as Southworks Uk Limited. The company was founded 4 years ago and was given the registration number 12325797. The firm's registered office is in CLITHEROE. You can find them at Suites 5 & 6 The Printworks Hey Road, Barrow, Clitheroe, Lancashire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SOUTHWORKS UK LIMITED
Company Number:12325797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suites 5 & 6 The Printworks Hey Road, Barrow, Clitheroe, Lancashire, England, BB7 9WB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, England, BB7 9WB

Director12 December 2019Active
Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, England, BB7 9WB

Director01 January 2020Active
Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, England, BB7 9WB

Director20 November 2019Active
Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, England, BB7 9WB

Director01 January 2020Active
Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, England, BB7 9WB

Secretary01 November 2021Active
Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, England, BB7 9WB

Director20 November 2019Active
Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, England, BB7 9WB

Director21 December 2020Active

People with Significant Control

Southworks S.L.
Notified on:27 November 2019
Status:Active
Country of residence:Spain
Address:37-41 Paseo Recoletos, 28004, Madrid, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alejandro Guillermo Jack
Notified on:20 November 2019
Status:Active
Date of birth:May 1977
Nationality:Argentine
Country of residence:England
Address:Suites 5 & 6 The Printworks, Hey Road, Clitheroe, England, BB7 9WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-03-16Address

Change registered office address company with date old address new address.

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2023-03-16Officers

Termination secretary company with name termination date.

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2023-03-16Address

Change registered office address company with date old address new address.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-12-02Officers

Appoint person secretary company with name date.

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2021-11-09Officers

Termination director company with name termination date.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-02-18Officers

Appoint person director company with name date.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2021-01-04Persons with significant control

Notification of a person with significant control.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2020-12-08Officers

Appoint person director company with name date.

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2020-12-08Officers

Appoint person director company with name date.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-08Officers

Change person director company with change date.

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2020-11-27Accounts

Change account reference date company current extended.

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2019-12-16Officers

Appoint person director company with name date.

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2019-12-12Officers

Termination director company with name termination date.

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2019-11-20Incorporation

Incorporation company.

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