Southpoint Gb Limited

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General information

Name:

Southpoint Gb Ltd

Office Address:

Trudgeon Halling, The Platt Wadebridge PL27 7AE Cornwall

Number: 04849565

Incorporation date: 2003-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Southpoint Gb Limited with the registration number 04849565 has been a part of the business world for twenty one years. This particular Private Limited Company is officially located at Trudgeon Halling, The Platt, Wadebridge in Cornwall and company's postal code is PL27 7AE. This company's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. Southpoint Gb Ltd released its latest accounts for the period up to 2022-07-31. The most recent confirmation statement was submitted on 2023-07-29.

Within this limited company, all of director's obligations have so far been performed by Richard C. who was appointed on July 29, 2003. This limited company had been controlled by Alexandra C. up until five years ago. Additionally a different director, including Emma O. quit on July 31, 2011.

Executives who control the firm include: Alexandra C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Richard C.

Role: Director

Appointed: 29 July 2003

Latest update: 3 March 2024

People with significant control

Alexandra C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard C.
Notified on 31 March 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Martin C.
Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 23 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 23 April 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 24 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-07-31 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
20
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