Southill Services Ltd is a private limited company located at 14 Hanover Street, London W1S 1YH. Incorporated on 2018-02-23, this 6-year-old company is run by 1 director.
Director Georges Z., appointed on 16 April 2019.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-04-16 and the deadline for the next filing is 2024-04-30. Likewise, the annual accounts were filed on 28 February 2021 and the next filing should be sent on 30 November 2022.
| Office Address | 14 Hanover Street |
| Town | London |
| Post code | W1S 1YH |
| Country of origin | United Kingdom |
| Registration Number | 11221592 |
| Date of Incorporation | Fri, 23rd Feb 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Wed, 30th Nov 2022 (532 days after) |
| Account last made up date | Sun, 28th Feb 2021 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 16 April 2019
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Georges Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Byron S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Aleesia S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Georges Z.
| Notified on | 16 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Byron S.
| Notified on | 11 April 2018 |
| Ceased on | 16 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aleesia S.
| Notified on | 23 February 2018 |
| Ceased on | 11 April 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Creditors | 150 | ||
| Net Current Assets Liabilities | -150 | ||
| Number Shares Issued Fully Paid | 100 | ||
| Other Creditors | 150 | ||
| Other Disposals Property Plant Equipment | 22 087 | ||
| Par Value Share | 1 | 1 | 1 |
| Total Additions Including From Business Combinations Property Plant Equipment | 22 087 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 26th, September 2023 |
gazette | Free Download (1 page) |
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