Southsea (australia) Limited in 65 St Paul's Churchyard LONDON - EC4M 8AB

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Southsea (australia) Limited LONDON

Southsea (australia) started in year 2005 as Private Limited Company with registration number 05662101. The Southsea (australia) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB.

At the moment there are 2 directors in the the company, namely Carine V. and Winny B.. In addition one secretary - Winny B. - is with the firm. As of 30 April 2024, there was 1 ex director - Peter B.. There were no ex secretaries.

Southsea (australia) Limited Address / Contact

Office Address	3rd Floor Paternoster House
Office Address2	65 St Paul's Churchyard
Town	London
Post code	EC4M 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05662101
Date of Incorporation	Fri, 23rd Dec 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Carine V.

Position: Director

Appointed: 01 May 2016

Winny B.

Position: Secretary

Appointed: 23 December 2005

Winny B.

Position: Director

Appointed: 23 December 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 2005

Resigned: 23 December 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 December 2005

Resigned: 23 December 2005

Peter B.

Position: Director

Appointed: 23 December 2005

Resigned: 01 May 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Carine V. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Willy S. This PSC owns 75,01-100% shares.

Carine V.

Notified on	1 June 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Willy S.

Notified on	6 April 2016
Ceased on	1 June 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 2nd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 2nd, May 2023	accounts	Free Download (2 pages)
CH01	On 2022-06-01 director's details were changed filed on: 21st, July 2022	officers	Free Download (2 pages)
CH01	On 2021-09-06 director's details were changed filed on: 21st, July 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 2nd, March 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 3rd, June 2021	accounts	Free Download (2 pages)
CH03	On 2020-12-21 secretary's details were changed filed on: 14th, January 2021	officers	Free Download (1 page)
CH01	On 2020-12-21 director's details were changed filed on: 14th, January 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 30th, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 22nd, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 6th, April 2018	accounts	Free Download (4 pages)
CH01	On 2016-12-01 director's details were changed filed on: 9th, January 2018	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 22nd, November 2016	accounts	Free Download (3 pages)
AP01	New director was appointed on 2016-05-01 filed on: 4th, July 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-05-01 filed on: 4th, July 2016	officers	Free Download (1 page)
AA	Partial exemption accounts data made up to 2015-06-30 filed on: 11th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-12-23 with full list of members filed on: 24th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 26th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-12-23 with full list of members filed on: 6th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-06: 2.00 GBP	capital
AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2014-04-29 filed on: 29th, April 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 20th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-12-23 with full list of members filed on: 7th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 5th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-12-23 with full list of members filed on: 16th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-23 with full list of members filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 4th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-12-23 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 6th, April 2010	accounts	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-23 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 19th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, January 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-01-19 filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 15th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-01-08 filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-08 filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, May 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-02-18 filed on: 18th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-02-18 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2007-02-18 filed on: 18th, February 2007	annual return	Free Download (7 pages)
288b	On 2006-02-27 Secretary resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-27 New secretary appointed;new director appointed filed on: 27th, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-27 Secretary resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-27 New secretary appointed;new director appointed filed on: 27th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-27 New director appointed filed on: 27th, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-27 Director resigned filed on: 27th, February 2006	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005-12-23. Value of each share 1 £, total number of shares: 2. filed on: 27th, February 2006	capital	Free Download
288a	On 2006-02-27 New director appointed filed on: 27th, February 2006	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-12-23. Value of each share 1 £, total number of shares: 2. filed on: 27th, February 2006	capital
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 27th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 27th, February 2006	accounts	Free Download (1 page)
288b	On 2006-02-27 Director resigned filed on: 27th, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, December 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, December 2005	incorporation	Free Download (16 pages)

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