South Atlantic (nominees) Limited

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General information

Name:

South Atlantic (nominees) Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 07284489

Incorporation date: 2010-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as South Atlantic (nominees) Limited. This firm was started fourteen years ago and was registered under 07284489 as the registration number. The head office of this firm is located in London. You may visit it at Suite 1, 7th Floor, 50 Broadway. This enterprise's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. South Atlantic (nominees) Ltd filed its latest accounts for the financial year up to 2022-06-30. The firm's latest confirmation statement was submitted on 2023-06-15.

For this firm, a variety of director's tasks have so far been done by Jason R. and Caterina J.. As for these two people, Jason R. has managed firm the longest, having become a vital part of officers' team on January 2024. Another limited company has been appointed as one of the secretaries of this company: Vistra Cosec Limited.

Financial data based on annual reports

Company staff

Jason R.

Role: Director

Appointed: 18 January 2024

Latest update: 24 January 2024

Caterina J.

Role: Director

Appointed: 18 January 2024

Latest update: 24 January 2024

Vistra Cosec Limited

Role: Corporate Secretary

Appointed: 15 June 2010

Address: Templeback, 10 Temple Back, Bristol, Avon, BS1 6FL, United Kingdom

Latest update: 24 January 2024

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 19 March 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 24 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 29 November 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 29 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2014

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2015

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2016

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
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