438 South Limited

General information

Name:

438 South Ltd

Office Address:

Bedford Heights Manton Lane MK41 7PH Bedford

Number: 08486979

Incorporation date: 2013-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

438 South Limited could be found at Bedford Heights, Manton Lane in Bedford. The company's post code is MK41 7PH. 438 South has been active on the British market for the last 6 years. The company's registered no. is 08486979. This business's principal business activity number is 58190, that means Other publishing activities. The latest accounts were submitted for the period up to December 31, 2018 and the latest confirmation statement was submitted on April 12, 2019.

At present, there seems to be only a single director in the company: Ian S. (since Friday 12th April 2013). Since Friday 12th April 2013 Michael W., had been functioning as a director for this business until the resignation 2 years ago. Furthermore another director, namely Andrew W. resigned in October 2017.

Ian S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ian S.

Role: Director

Appointed: 12 April 2013

Latest update: 18 August 2019

People with significant control

Ian S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 April 2020
Confirmation statement last made up date 12 April 2019
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 2013-04-12
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 24 October 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 August 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2018 (AA)
filed on: 21st, September 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
6
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