Southwill started in year 2014 as Private Limited Company with registration number 09111331. The Southwill company has been functioning successfully for ten years now and its status is active. The firm's office is based in Ilford at 416 Green Lane. Postal code: IG3 9JX.
The firm has 2 directors, namely Kuldeep S., Daljit J.. Of them, Daljit J. has been with the company the longest, being appointed on 1 July 2014 and Kuldeep S. has been with the company for the least time - from 26 June 2017. As of 27 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 416 Green Lane |
| Town | Ilford |
| Post code | IG3 9JX |
| Country of origin | United Kingdom |
| Registration Number | 09111331 |
| Date of Incorporation | Tue, 1st Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th April |
| Company age | 10 years old |
| Account next due date | Mon, 29th Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 26 June 2017
Position: Director
Appointed: 01 July 2014
The list of persons with significant control who own or control the company includes 4 names. As BizStats found, there is K Sons Limited from Ilford, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Zanebay Ltd that put Ilford, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daljit J., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
K Sons Limited
416 Green Lane, Ilford, IG3 9JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12323705 |
| Notified on | 11 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zanebay Ltd
416 Green Lane, Ilford, IG3 9JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12922189 |
| Notified on | 11 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daljit J.
| Notified on | 1 July 2016 |
| Ceased on | 11 March 2022 |
| Nature of control: |
25-50% shares |
Kuldeep S.
| Notified on | 2 July 2016 |
| Ceased on | 11 March 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-29 |
| Net Worth | 100 | 100 | 1 000 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 1 000 | 63 779 | 373 865 | 261 835 | 732 775 | 741 389 | 429 039 | |
| Net Assets Liabilities | 38 460 | 57 434 | 303 172 | 317 774 | 538 505 | 555 213 | 274 516 | ||
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 1 000 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 1 000 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 509 | 5 009 | 6 509 | 9 009 | 11 509 | 13 809 | |||
| Creditors | 8 300 | 6 345 | 10 738 | 8 704 | 15 243 | 18 843 | 9 988 | ||
| Fixed Assets | 447 317 | 467 317 | 507 317 | 507 317 | 507 317 | 1 003 848 | 1 003 848 | ||
| Net Current Assets Liabilities | 100 | 1 000 | 57 434 | 363 127 | 253 131 | 717 532 | 722 548 | 419 051 | |
| Total Assets Less Current Liabilities | 100 | 448 317 | 916 223 | 870 444 | 760 448 | 1 224 849 | 1 726 394 | 1 422 899 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 598 | ||||||||
| Creditors Due After One Year | 447 317 | ||||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 29th April 2023 filed on: 29th, January 2024 |
accounts | Free Download (3 pages) |
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