South Seas Resorts Limited

General information

Name:

South Seas Resorts Ltd

Office Address:

Atc Cameo House 11 Bear Street WC2H 7AS London

Number: 10691764

Incorporation date: 2017-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This South Seas Resorts Limited business has been on the market for seven years, as it's been established in 2017. Started with Registered No. 10691764, South Seas Resorts is a Private Limited Company located in Atc Cameo House, London WC2H 7AS. This company's SIC and NACE codes are 79110 which stands for Travel agency activities. March 31, 2022 is the last time the company accounts were reported.

According to the official data, the following business has 1 managing director: Simon C., who was assigned this position on 2022-03-06. Since 2019 Tian K., had been supervising the business until the resignation in March 2022. Additionally another director, including Hao C. resigned on 2019-03-16.

Ando Y. 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.

Financial data based on annual reports

Company staff

Simon C.

Role: Director

Appointed: 06 March 2022

Latest update: 26 February 2024

People with significant control

Ando Y.
Notified on 29 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon C.
Notified on 6 March 2022
Ceased on 29 February 2024
Nature of control:
over 3/4 of shares
Tian K.
Notified on 16 March 2019
Ceased on 6 March 2022
Nature of control:
over 3/4 of shares
Hao C.
Notified on 27 March 2017
Ceased on 16 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-27
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
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 Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
7
Company Age

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