Southerton 1 Ltd

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General information

Name:

Southerton 1 Limited

Office Address:

Elizabeth House 8th Floor, 54-58 High Street HA8 7TT Edgware

Number: 09776747

Incorporation date: 2015-09-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Elizabeth House, Edgware HA8 7TT Southerton 1 Ltd is classified as a Private Limited Company with 09776747 registration number. It's been started 9 years ago. This firm's SIC code is 82990 which means Other business support service activities not elsewhere classified. Its latest annual accounts were submitted for the period up to Thu, 31st Mar 2022 and the most recent annual confirmation statement was filed on Wed, 13th Sep 2023.

Right now, this limited company has just one director: Gurpal S., who was arranged to perform management duties on 2015-09-14. The following limited company had been directed by Iqbal S. until three years ago.

The companies that control this firm include: Mach 4 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edgware at 8Th Floor, 54-58 High Street, HA8 7TT, Middlesex and was registered as a PSC under the registration number 09731868.

Financial data based on annual reports

Company staff

Gurpal S.

Role: Director

Appointed: 14 September 2015

Latest update: 16 March 2024

People with significant control

Mach 4 Ltd
Address: Elizabeth House 8th Floor, 54-58 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09731868
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
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 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 14 September 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2016

Address:

2nd Floor Hygeia House 66 College Road

Post code:

HA1 1BE

City / Town:

Harrow

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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