South Ninety Seven Limited in Waterloo LIVERPOOL

South Ninety Seven Limited LIVERPOOL

Founded in 2006, South Ninety Seven, classified under reg no. 05943859 is an active company. Currently registered at 97 South Road L22 0LR, Liverpool the company has been in the business for 18 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 3 directors in the the company, namely Jacqueline B., Andrew F. and Nicholas G.. In addition one secretary - Nicholas G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul M. who worked with the the company until 21 September 2008.

South Ninety Seven Limited Address / Contact

Office Address	97 South Road
Office Address2	Waterloo
Town	Liverpool
Post code	L22 0LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05943859
Date of Incorporation	Fri, 22nd Sep 2006
Industry	Other accommodation
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Jacqueline B.

Position: Director

Appointed: 05 August 2023

Andrew F.

Position: Director

Appointed: 01 September 2008

Nicholas G.

Position: Secretary

Appointed: 01 September 2008

Nicholas G.

Position: Director

Appointed: 01 September 2008

Amy M.

Position: Director

Appointed: 25 July 2014

Resigned: 30 September 2021

Raymond P.

Position: Director

Appointed: 13 May 2008

Resigned: 09 October 2023

Paul M.

Position: Secretary

Appointed: 22 September 2006

Resigned: 21 September 2008

Tracy M.

Position: Director

Appointed: 22 September 2006

Resigned: 11 September 2008

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Jacqueline B. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Raymond P. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacqueline B.

Notified on	9 October 2023
Nature of control:	significiant influence or control

Raymond P.

Notified on	6 April 2016
Ceased on	9 October 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 24th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 24th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-10-12 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2023-10-09 filed on: 11th, October 2023	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2023-10-09 filed on: 11th, October 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-10-09 filed on: 9th, October 2023	persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2023-08-05 filed on: 18th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-10-12 filed on: 30th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 7th, April 2022	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2021-09-30 filed on: 12th, October 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-12 filed on: 12th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 12th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-10-17 filed on: 17th, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 26th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-17 filed on: 21st, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 24th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-17 filed on: 27th, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 1st, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-10-17 filed on: 24th, October 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 20th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-10-17 filed on: 17th, October 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 21st, July 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-10-23 with full list of members filed on: 28th, October 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 29th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-10-23 with full list of members filed on: 24th, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-24: 2.00 GBP	capital
AP01	New director was appointed on 2014-07-25 filed on: 14th, August 2014	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 3rd, July 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-11-01 with full list of members filed on: 1st, November 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 19th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-10-05 with full list of members filed on: 5th, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 13th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-09-22 with full list of members filed on: 3rd, October 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 13th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-22 with full list of members filed on: 17th, October 2010	annual return	Free Download (6 pages)
CH01	On 2009-10-22 director's details were changed filed on: 17th, October 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 30th, June 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2009-09-22 with full list of members filed on: 2nd, December 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 24th, July 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-10-13 filed on: 13th, October 2008	annual return	Free Download (4 pages)
288b	On 2008-10-13 Appointment terminated secretary filed on: 13th, October 2008	officers	Free Download (1 page)
288a	On 2008-10-09 Secretary appointed filed on: 9th, October 2008	officers	Free Download (1 page)
288a	On 2008-10-09 Director appointed filed on: 9th, October 2008	officers	Free Download (1 page)
288a	On 2008-10-09 Director appointed filed on: 9th, October 2008	officers	Free Download (1 page)
287	Registered office changed on 09/10/2008 from 20 mariners road blundellsands liverpool L23 6SX filed on: 9th, October 2008	address	Free Download (1 page)
288a	On 2008-09-16 Director appointed filed on: 16th, September 2008	officers	Free Download (2 pages)
288b	On 2008-09-16 Appointment terminated director filed on: 16th, September 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 17th, July 2008	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2008-01-02. Value of each share 1 £, total number of shares: 100. filed on: 3rd, January 2008	capital	Free Download (2 pages)
123	£ nc 100/120 02/01/08 filed on: 3rd, January 2008	capital	Free Download (2 pages)
123	£ nc 100/120 02/01/08 filed on: 3rd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2008-01-02. Value of each share 1 £, total number of shares: 100. filed on: 3rd, January 2008	capital	Free Download (2 pages)
363a	Annual return made up to 2007-09-26 filed on: 26th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-26 filed on: 26th, September 2007	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, September 2006	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 22nd, September 2006	incorporation	Free Download (13 pages)

South Ninety Seven Limited LIVERPOOL

South Ninety Seven Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline B.

Andrew F.

Nicholas G.

Nicholas G.

Amy M.

Raymond P.

Paul M.

Tracy M.

People with significant control

Company filings

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