38 Southwick Street Limited

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General information

Name:

38 Southwick Street Ltd

Office Address:

38 Southwick Street W2 1JQ London

Number: 04279457

Incorporation date: 2001-08-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

38 Southwick Street is a company located at W2 1JQ London at 38 Southwick Street. This enterprise was formed in 2001 and is registered under the registration number 04279457. This enterprise has been active on the UK market for twenty three years now and the official state is active. Founded as Fulltime Services, the company used the business name up till 2005-09-16, then it was changed to 38 Southwick Street Limited. The firm's classified under the NACE and SIC code 70100 - Activities of head offices. 38 Southwick Street Ltd filed its latest accounts for the period up to 2023-03-31. The company's most recent confirmation statement was filed on 2023-08-18.

According to the official data, the business is governed by one director: Mufat A., who was appointed in July 2020. This business had been presided over by Mufat A. till 2016. Furthermore another director, including Bassir A. resigned four years ago.

Mufat A. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • 38 Southwick Street Limited 2005-09-16
  • Fulltime Services Limited 2001-08-31

Financial data based on annual reports

Company staff

Mufat A.

Role: Director

Appointed: 07 July 2020

Latest update: 11 February 2024

People with significant control

Mufat A.
Notified on 19 August 2020
Nature of control:
over 3/4 of shares
Poling Worldwide Ltd
Address: 38 Southwick Street, London, W2 1JQ, England
Legal authority England
Legal form Limited Company
Notified on 31 July 2019
Ceased on 19 August 2020
Nature of control:
over 3/4 of shares
Bassir A.
Notified on 15 August 2016
Ceased on 31 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 4 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 4 September 2013
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 5 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 August 2016
Annual Accounts 9 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 9 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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