South Point House started in year 2015 as Private Limited Company with registration number 09460140. The South Point House company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at South Point House. Postal code: N14 6JT.
The company has 2 directors, namely Prodromos A., Panayiotis S.. Of them, Prodromos A., Panayiotis S. have been with the company the longest, being appointed on 26 February 2015. As of 8 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | South Point House |
| Office Address2 | Chase Road |
| Town | London |
| Post code | N14 6JT |
| Country of origin | United Kingdom |
| Registration Number | 09460140 |
| Date of Incorporation | Thu, 26th Feb 2015 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (191 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 26 February 2015
Position: Director
Appointed: 26 February 2015
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Prodromos A. This PSC and has 25-50% shares. The second one in the PSC register is Panayiotis S. This PSC owns 25-50% shares.
Prodromos A.
| Notified on | 1 February 2017 |
| Nature of control: |
25-50% shares |
Panayiotis S.
| Notified on | 1 February 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 26, 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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