General information

Name:

Southbank Uk Ltd

Office Address:

1 Kimpton Road LU1 3LD Luton

Number: 05474162

Incorporation date: 2005-06-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05474162 nineteen years ago, Southbank Uk Limited is a Private Limited Company. The company's official mailing address is 1 Kimpton Road, Luton. This business's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. The company's most recent annual accounts were submitted for the period up to May 31, 2022 and the most recent annual confirmation statement was submitted on June 7, 2023.

Stephen K. and Stephen M. are the firm's directors and have been expanding the company since August 2017.

The companies that control this firm are: Hayward Tyler Group Plc owns over 3/4 of company shares. This business can be reached in Isle Of Man at Peel Road, Douglas, IM1 5EP and was registered as a PSC under the registration number 0106048v.

Company staff

Stephen K.

Role: Director

Appointed: 31 August 2017

Latest update: 30 December 2023

Stephen M.

Role: Director

Appointed: 31 August 2017

Latest update: 30 December 2023

People with significant control

Hayward Tyler Group Plc
Address: Burleigh Manor Peel Road, Douglas, Isle Of Man, IM1 5EP, Isle Of Man
Legal authority Companies Act 2006 Amended
Legal form Public
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 0106048v
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/05/22 (PARENT_ACC)
filed on: 30th, November 2022
accounts
Free Download Download filing (100 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 70100 : Activities of head offices
18
Company Age

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