Southern Consultants Ltd

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General information

Name:

Southern Consultants Limited

Office Address:

11 Cumberland Place Office 2 SO15 2BH Southampton

Number: 03377007

Incorporation date: 1997-05-28

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

This particular Southern Consultants Ltd firm has been in this business for at least 27 years, as it's been established in 1997. Started with Companies House Reg No. 03377007, Southern Consultants is a Private Limited Company located in 11 Cumberland Place, Southampton SO15 2BH. The firm has been on the market under three names. The very first listed name, Pugpack, was changed on September 22, 1997 to Shiva Records. The current name is in use since 2019, is Southern Consultants Ltd. The firm's SIC code is 18201, that means Reproduction of sound recording. November 30, 2019 is the last time account status updates were filed.

According to the latest data, we have only one director in the company: Victoria F. (since December 24, 2019). Since September 1997 Amrik R., had been managing the following company till the resignation 5 years ago. Moreover, the director's tasks are supported by a secretary - Teresa Z., who was chosen by the following company in September 1997.

Victoria F. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Southern Consultants Ltd 2019-12-31
  • Shiva Records Limited 1997-09-22
  • Pugpack Limited 1997-05-28

Financial data based on annual reports

Company staff

Victoria F.

Role: Director

Appointed: 24 December 2019

Latest update: 8 March 2023

Teresa Z.

Role: Secretary

Appointed: 04 September 1997

Latest update: 8 March 2023

People with significant control

Victoria F.
Notified on 24 December 2019
Nature of control:
over 1/2 to 3/4 of shares
Amrik R.
Notified on 1 August 2016
Ceased on 20 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 02 September 2021
Confirmation statement last made up date 19 August 2020
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 21 October 2013
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 18 August 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 27 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 August 2016
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 3 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 30th November 2019 (AA)
filed on: 16th, November 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 18201 : Reproduction of sound recording
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