Southecy Limited in London, W2 3BX

Description

Data updated on: 01-11-2023

Registered as 09224704 10 years ago, Southecy Limited is a Private Limited Company. The active mailing address is 45 Craven Road, London. This enterprise's SIC code is 68209 : Other letting and operating of own or leased real estate. The latest accounts cover the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-09-12.

Mitul P. is this specific enterprise's solitary director, who was formally appointed in 2016. The limited company had been presided over by Hitesh B. until 2016/05/10.

The companies that control this firm are as follows: Jaymataji Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Craven Road, W2 3BX.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	-38 231	-146 455

Balance Sheet
Cash Bank On Hand		1	1	1 010	25 380	80 012	642	82 445
Current Assets	1	1 061	1	1 810	36 244	85 986	2 522	137 922	298 001
Debtors		1 060		800	10 864	5 974	1 880	55 477	298 001
Net Assets Liabilities		-146 455	-155 507	-168 852	-469 820	-608 089	-772 493	-845 954	-877 233
Property Plant Equipment		1 400 000	1 400 000	1 400 000	1 893 497	2 360 304	2 505 947	2 505 947	2 505 947
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	-38 231	-146 455
Other Debtors				800	10 864
Tangible Fixed Assets	1 400 000	1 400 000

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	-38 232	-146 456
Shareholder Funds	-38 231	-146 455

Other Financial Data
Creditors		1 400 000	1 400 000	1 412 000	2 397 641	2 942 271	3 141 681	3 323 643	195 577
Fixed Assets								2 505 947	2 505 947
Net Current Assets Liabilities	-38 231	-146 455	-155 507	-156 852	34 324	-26 122	-136 759	-28 258	102 424
Property Plant Equipment Gross Cost		1 400 000	1 400 000	1 400 000	1 893 497	2 360 304	2 505 947		2 505 947
Total Assets Less Current Liabilities	1 361 769	1 253 545	1 244 493	1 366 708	1 927 821	2 334 182	2 369 188	2 477 689	2 608 371
Creditors Due After One Year	1 400 000	1 400 000
Creditors Due Within One Year	38 232	147 516
Number Shares Allotted	1	1
Number Shares Issued Fully Paid			1	1	1
Other Creditors		25 774	1 400 000	1 412 000	2 397 641
Other Creditors Due Within One Year		25 774
Other Loans After Five Years Not By Instalments	1 400 000	1 400 000
Other Remaining Borrowings		1 400 000	1 400 000	1 535 560	2 397 641	2 942 271	3 141 681	3 323 643
Par Value Share	1	1	1	1	1
Prepayments		1 060
Profit Loss			-9 052
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions	1 400 000
Tangible Fixed Assets Cost Or Valuation	1 400 000
Total Additions Including From Business Combinations Property Plant Equipment					493 497	466 807	145 643
Trade Creditors Trade Payables				5 075
Average Number Employees During Period						1

Company staff

Mitul P.

Role: Director

Appointed: 02 April 2016

Latest update: 14 April 2024

People with significant control

Jaymataji Limited

Address: 45 Craven Road, London, W2 3BX, England

Legal authority Isle Of Man

Legal form Limited Company

Notified on 8 September 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Wintercrest Ltd

Address: 45 Craven Road, London, W2 3BX, England

Legal authority Companies Act 2006

Legal form Limited

Country registered United Kingdom

Place registered England

Registration number 12225748

Notified on 8 September 2023

Ceased on 8 September 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jay P.

Notified on 8 September 2023

Ceased on 8 September 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Yellowbell Ventures Ltd

Address: Fifth Floor Berkeley Square, London, W1J 6BY, England

Legal authority The Bvi Copmanies Act

Legal form Limited Company

Country registered Bvi

Place registered Bvi

Registration number 1767054

Notified on 6 April 2016

Ceased on 8 September 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	26 September 2024
Confirmation statement last made up date	12 September 2023

Annual Accounts 28 June 2016
Start Date For Period Covered By Report	18 September 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	28 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	29 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

Southecy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mitul P.

Hitesh B.

Yellowbell Ventures Ltd

People with significant control

Jaymataji Limited

Wintercrest Ltd

Jay P.

Yellowbell Ventures Ltd

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

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Southecy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mitul P.

Hitesh B.

Yellowbell Ventures Ltd

People with significant control

Jaymataji Limited

Wintercrest Ltd

Jay P.

Yellowbell Ventures Ltd

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016 - 2015