Southcombe Street Limited in 195 Wood Lane LONDON

Southcombe Street Limited LONDON

Founded in 1999, Southcombe Street, classified under reg no. 03811653 is an active company. Currently registered at Westworks Building W12 7FQ, London the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1999-12-17 Southcombe Street Limited is no longer carrying the name Computburst.

The company has one director. Thomas G., appointed on 10 August 1999. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Daniel O. and who left the the company on 16 December 2023. In addition, there is one former secretary - Iffat R. who worked with the the company until 8 April 2011.

Southcombe Street Limited Address / Contact

Office Address	Westworks Building
Office Address2	195 Wood Lane
Town	London
Post code	W12 7FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03811653
Date of Incorporation	Thu, 22nd Jul 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Thomas G.

Position: Director

Appointed: 10 August 1999

Daniel O.

Position: Director

Appointed: 29 September 2010

Resigned: 16 December 2023

Iffat R.

Position: Secretary

Appointed: 10 August 1999

Resigned: 08 April 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1999

Resigned: 10 August 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 July 1999

Resigned: 10 August 1999

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Vernon Street Property Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jellycat Toy Company Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Vernon Street Property Limited

Shepherds Building Rockley Road, London, W14 0DA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	5280499
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jellycat Toy Company Limited

Shepherds Building Rockley Road, London, W14 0DA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	2202265
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Computburst	December 17, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2

Balance Sheet
Current Assets	2	2	2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 24th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 9th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 21st, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 6th, July 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 13th, July 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 15th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-15: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 12th, September 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 14th, July 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 19th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-30 filed on: 2nd, July 2013	annual return	Free Download (1 page)
SH01	Statement of Capital on 2013-07-02: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2012-07-19 filed on: 19th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 18th, June 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 25th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-07-22 filed on: 22nd, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-07-22 filed on: 3rd, August 2010	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 24th, October 2009	accounts	Free Download (1 page)
363a	Period up to 2009-09-08 - Annual return with full member list filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 27th, October 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-08-27 - Annual return with full member list filed on: 27th, August 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 16th, November 2007	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2006-12-31 filed on: 16th, November 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (1 page)
AA	Small company accounts for the period up to 2005-12-31 filed on: 18th, October 2006	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 18th, October 2006	accounts	Free Download (3 pages)
363a	Period up to 2006-08-01 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-01 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (4 pages)
363a	Period up to 2005-08-11 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-08-11 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (1 page)
363s	Period up to 2004-08-23 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (1 page)
363s	Period up to 2004-08-23 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 18th, October 2003	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2002-12-31 filed on: 18th, October 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-07-29 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-07-29 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (1 page)
AA	Small company accounts for the period up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-08-29 - Annual return with full member list filed on: 29th, August 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-08-29 - Annual return with full member list filed on: 29th, August 2002	annual return	Free Download (6 pages)
363s	Period up to 2001-08-14 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-08-14 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (1 page)
AA	Small company accounts for the period up to 2000-12-31 filed on: 21st, May 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2000-12-31 filed on: 21st, May 2001	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 14th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 14th, September 2000	accounts	Free Download (1 page)
363s	Period up to 2000-08-15 - Annual return with full member list filed on: 15th, August 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-08-15 - Annual return with full member list filed on: 15th, August 2000	annual return	Free Download (6 pages)