Southern Platforms Ltd LEWES


Southern Platforms Ltd is a private limited company situated at 27 Allington Crescent, Newick, Lewes BN8 4NT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-10, this 4-year-old company is run by 2 directors.
Director Helen M., appointed on 06 December 2019. Director Theo M., appointed on 10 October 2019.
The company is classified as "other building completion and finishing" (SIC: 43390), "renting and leasing of construction and civil engineering machinery and equipment" (Standard Industrial Classification code: 77320).
The latest confirmation statement was filed on 2023-10-09 and the date for the next filing is 2024-10-23. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Southern Platforms Ltd Address / Contact

Office Address 27 Allington Crescent
Office Address2 Newick
Town Lewes
Post code BN8 4NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12255134
Date of Incorporation Thu, 10th Oct 2019
Industry Other building completion and finishing
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Helen M.

Position: Director

Appointed: 06 December 2019

Theo M.

Position: Director

Appointed: 10 October 2019

Toby W.

Position: Director

Appointed: 10 October 2019

Resigned: 01 December 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Helen M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Theo M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Toby W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen M.

Notified on 6 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Theo M.

Notified on 10 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Toby W.

Notified on 10 October 2019
Ceased on 29 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Current Assets16 03217 01833 715
Net Assets Liabilities-7 175-4 3241 052
Other
Average Number Employees During Period122
Creditors33 9318 08824 471
Fixed Assets35 04327 99622 338
Net Current Assets Liabilities6 5328 9309 244
Total Assets Less Current Liabilities41 57536 92631 582

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-10-09
filed on: 11th, October 2023
Free Download (4 pages)

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