South Beach Investments Limited

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General information

Name:

South Beach Investments Ltd

Office Address:

Langley House Park Road East Finchley N2 8EY London

Number: 04192817

Incorporation date: 2001-04-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

South Beach Investments Limited has existed in the United Kingdom for twenty three years. Started with Registered No. 04192817 in 2001, it have office at Langley House Park Road, London N2 8EY. From 11th April 2001 South Beach Investments Limited is no longer under the name Justsave. This business's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Its most recent annual accounts cover the period up to 2022/04/30 and the most recent annual confirmation statement was released on 2023/06/03.

Taking into consideration this particular company's executives list, since July 2005 there have been two directors: Nicholas L. and David L..

David L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • South Beach Investments Limited 2001-04-11
  • Justsave Limited 2001-04-03

Financial data based on annual reports

Company staff

Nicholas L.

Role: Director

Appointed: 01 July 2005

Latest update: 16 March 2024

David L.

Role: Director

Appointed: 09 April 2001

Latest update: 16 March 2024

People with significant control

David L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kathleen G.
Notified on 6 April 2016
Ceased on 30 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 20 August 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 10 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 31st October 2023 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
23
Company Age

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