South Sea Company Limited

General information

Name:

South Sea Company Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 08266939

Incorporation date: 2012-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 20-22 Wenlock Road, London N1 7GU South Sea Company Limited is categorised as a Private Limited Company issued a 08266939 Companies House Reg No. It appeared on Wed, 24th Oct 2012. The company currently known as South Sea Company Limited was known under the name Xbourse until Fri, 20th Oct 2017 when the name was replaced. This enterprise's principal business activity number is 64304 - Activities of open-ended investment companies. December 31, 2022 is the last time when company accounts were filed.

Within the following firm, just about all of director's obligations have so far been carried out by Jacques F. who was chosen to lead the company in 2012 in October.

Jacques F. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • South Sea Company Limited 2017-10-20
  • Xbourse Limited 2012-10-24

Financial data based on annual reports

Company staff

Jacques F.

Role: Director

Appointed: 24 October 2012

Latest update: 22 March 2024

People with significant control

Jacques F.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts
Start Date For Period Covered By Report 2012-10-24
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 30 June 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
Date Approval Accounts 29 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 30 June 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 June 2014
Annual Accounts
End Date For Period Covered By Report 2014-12-31
Annual Accounts
End Date For Period Covered By Report 2015-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023-10-24 (CS01)
filed on: 9th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
11
Company Age

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