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Southgrand Ltd LONDON

Southgrand started in year 2013 as Private Limited Company with registration number 08524849. The Southgrand company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 42 Moresby Road. Postal code: E5 9LF.

The firm has one director. Heinrich F., appointed on 13 May 2013. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.

Southgrand Ltd Address / Contact

Office Address 42 Moresby Road
Town London
Post code E5 9LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08524849
Date of Incorporation Mon, 13th May 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 27th May
Company age 11 years old
Account next due date Tue, 27th Feb 2024 (62 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Heinrich F.

Position: Director

Appointed: 13 May 2013

Yomtov J.

Position: Director

Appointed: 13 May 2013

Resigned: 13 May 2013

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Heinrich F. The abovementioned PSC and has 75,01-100% shares.

Heinrich F.

Notified on 1 August 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth5 26374 290133 899       
Balance Sheet
Debtors 1 000147 170147 170147 170147 170147 170147 170147 170147 170
Other Debtors  147 170147 170147 170147 170147 170147 170147 170147 170
Tangible Fixed Assets278 450139 225        
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve5 26274 289133 898       
Shareholder Funds5 26374 290133 899       
Other
Creditors  13 27113 27113 27113 27113 43913 60713 77513 943
Creditors Due Within One Year273 18765 93513 271       
Net Current Assets Liabilities-273 187-64 935133 899133 899133 899133 899133 731133 563133 395133 227
Number Shares Allotted111       
Number Shares Issued Fully Paid     11111
Other Creditors  71871813 27113 27113 43913 60713 77513 943
Other Taxation Social Security Payable  12 55312 553      
Par Value Share111  11111
Profit Loss      -168-168-168-168
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Additions278 450         
Tangible Fixed Assets Cost Or Valuation278 450139 225        
Tangible Fixed Assets Disposals 139 225139 225       
Total Assets Less Current Liabilities5 26374 290133 899133 899133 899133 899133 731133 563133 395133 227

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Confirmation statement with no updates 1st December 2023
filed on: 14th, December 2023 		Free Download (3 pages)

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