South Mall Ltd is a private limited company located at 4Th Floor Phoenix House, 1 Station Hill, Reading RG1 1NB. Incorporated on 2020-08-16, this 3-year-old company is run by 2 directors.
Director Carl D., appointed on 01 November 2020. Director Anne D., appointed on 16 August 2020.
The company is classified as "combined office administrative service activities" (Standard Industrial Classification: 82110).
The latest confirmation statement was filed on 2023-08-15 and the due date for the subsequent filing is 2024-08-29. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 4th Floor Phoenix House |
| Office Address2 | 1 Station Hill |
| Town | Reading |
| Post code | RG1 1NB |
| Country of origin | United Kingdom |
| Registration Number | 12816196 |
| Date of Incorporation | Sun, 16th Aug 2020 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (24 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 01 November 2020
Position: Director
Appointed: 16 August 2020
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Carl D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anne D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carl D.
| Notified on | 4 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anne D.
| Notified on | 16 August 2020 |
| Ceased on | 4 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 15th Aug 2023 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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