South Telecom Limited in LONDON

South Telecom Limited LONDON

Founded in 2003, South Telecom, classified under reg no. 04818539 is an active company. Currently registered at 22 Garfield Road E4 7DG, London the company has been in the business for 21 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on April 5, 2023.

The company has one director. Marcello C., appointed on 2 July 2003. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex secretaries - Masayo F., Giuseppe C. and others listed below. There were no ex directors.

South Telecom Limited Address / Contact

Office Address	22 Garfield Road
Town	London
Post code	E4 7DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04818539
Date of Incorporation	Wed, 2nd Jul 2003
Industry	Security dealing on own account
End of financial Year	5th April
Company age	21 years old
Account next due date	Sun, 5th Jan 2025 (250 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Marcello C.

Position: Director

Appointed: 02 July 2003

Masayo F.

Position: Secretary

Appointed: 07 July 2003

Resigned: 05 October 2009

Giuseppe C.

Position: Secretary

Appointed: 02 July 2003

Resigned: 22 February 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Marcello C. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Marcello C.

Notified on	2 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	158 279	60 404	46 545	1 948	41 977
Current Assets	172 216	100 300	67 688	3 101	41 977
Debtors		1 321		1 153
Net Assets Liabilities	757 845	628 052	783 577	779 953	688 568

Other
Average Number Employees During Period	1	1	1	1	1
Creditors	400	1 111	1 603		1
Current Asset Investments	13 937	38 575	21 143
Fixed Assets	609 576	528 863	756 659	821 788	684 947
Investments Fixed Assets	609 576	528 863	756 659	821 788	684 947
Net Current Assets Liabilities	171 816	99 189	66 085	3 101	41 976
Provisions For Liabilities Balance Sheet Subtotal	23 547		39 167	44 936	38 355
Total Assets Less Current Liabilities	781 392	628 052	822 744	824 889	726 923

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 5, 2019 filed on: 18th, June 2019	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 5, 2019 filed on: 18th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2018 filed on: 5th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2017 filed on: 5th, July 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2016 filed on: 7th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to July 2, 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 22nd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to July 2, 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (3 pages)
AD01	Company moved to new address on June 17, 2014. Old Address: 33 Lindley Road Flat 2 London E10 6QT United Kingdom filed on: 17th, June 2014	address	Free Download (1 page)
CH01	On May 30, 2014 director's details were changed filed on: 17th, June 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2014 filed on: 28th, May 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 20th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 2, 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on March 11, 2013. Old Address: Flat 5 Drake House Drake Road Chafford Hundred Grays Essex RM16 6RX United Kingdom filed on: 11th, March 2013	address	Free Download (1 page)
AD01	Company moved to new address on February 6, 2013. Old Address: Flat 5 Drake House Drake Road Chafford Hundred Grays Essex RM16 6RX United Kingdom filed on: 6th, February 2013	address	Free Download (1 page)
AD01	Company moved to new address on February 6, 2013. Old Address: Flat 5 Drake House, Drake Road Chafford Hundred Grays Thurrock - Essex RM16 6RX United Kingdom filed on: 6th, February 2013	address	Free Download (1 page)
AD01	Company moved to new address on February 6, 2013. Old Address: 33 Lindley Road Flat 2 London E10 6QT United Kingdom filed on: 6th, February 2013	address	Free Download (1 page)
AD01	Company moved to new address on February 6, 2013. Old Address: Flat 5 Drake House, Drake Road Chafford Hundred Grays Essex RM16 6RX United Kingdom filed on: 6th, February 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from May 31, 2013 to April 5, 2013 filed on: 31st, August 2012	accounts	Free Download (1 page)
AR01	Annual return made up to July 2, 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 6th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 2, 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (3 pages)
CH01	On July 4, 2011 director's details were changed filed on: 5th, July 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on July 4, 2011. Old Address: 33 Lindley Road, First Floor London England E10 6QT filed on: 4th, July 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 13th, January 2011	accounts	Free Download (5 pages)
CH01	On July 2, 2010 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to July 2, 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on October 9, 2009 filed on: 9th, October 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 20th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to July 16, 2009 filed on: 16th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 12th, November 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/2008 to 31/05/2008 filed on: 7th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to July 17, 2008 filed on: 17th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 13th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 13th, November 2007	accounts	Free Download (11 pages)
363a	Annual return made up to July 11, 2007 filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 11, 2007 filed on: 11th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 26th, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 26th, October 2006	accounts	Free Download (11 pages)
363a	Annual return made up to July 5, 2006 filed on: 5th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 5, 2006 filed on: 5th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 8th, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 8th, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to July 9, 2005 filed on: 9th, July 2005	annual return	Free Download (2 pages)
363(353)	Registered office changed on 09/07/05; Location of register of members address changed	annual return
363s	Annual return made up to July 9, 2005 filed on: 9th, July 2005	annual return	Free Download (2 pages)
363(353)	Registered office changed on 09/07/05; Location of register of members address changed	annual return
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 13th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 13th, January 2005	accounts	Free Download (10 pages)
363s	Annual return made up to June 18, 2004 filed on: 18th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 18, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 18, 2004 filed on: 18th, June 2004	annual return	Free Download (6 pages)
287	Registered office changed on 30/04/04 from: 110 gloucester road, regina house, C7O marcello cecaro london SW7 4RJ filed on: 30th, April 2004	address	Free Download (1 page)
287	Registered office changed on 30/04/04 from: 110 gloucester road, regina house, C7O marcello cecaro london SW7 4RJ filed on: 30th, April 2004	address	Free Download (1 page)
288a	On February 23, 2004 New secretary appointed filed on: 23rd, February 2004	officers	Free Download (1 page)
288b	On February 23, 2004 Secretary resigned filed on: 23rd, February 2004	officers	Free Download (1 page)
288b	On February 23, 2004 Secretary resigned filed on: 23rd, February 2004	officers	Free Download (1 page)
288a	On February 23, 2004 New secretary appointed filed on: 23rd, February 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, July 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2003	incorporation	Free Download (19 pages)