Menna Overview
Here’s a quick overview of SOUTHSEA (AUSTRALIA) LIMITED 👀 — a London based business that started in 2005.
SOUTHSEA (AUSTRALIA) LIMITED
- Company statusactive
- Company No05662101
- Age20 years 7 months Incorporated 23 December 2005
- Officers3
Address
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
SOUTHSEA (AUSTRALIA) LIMITED is an active company incorporated on 23 December 2005 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 21 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Change Person Secretary Company With Change Date
5 Years Ago on 14 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 22 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jan 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 06 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 09 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHAPPERKOTTER, Willy | secretary | 23 Dec 2005 | |
| SCHAPPERKOTTER, Willy | director | Apr 1938 | 23 Dec 2005 |
| VAN DER VOORT, Carine Jeanne Julien Helene | director | Sep 1961 | 01 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Carine Jeanne Julien Helene Van Der Voort | Sep 1961 | 01 Jun 2022 |
| Ms Willy Schapperkotter | Apr 1938 | 06 Apr 2016 |
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SCHAPPERKOTTER, Willy, BORGAS, Peter Martin are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
BORGAS, Peter Martin are mutual persons.
BORGAS, Peter Martin are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of SOUTHSEA (AUSTRALIA) LIMITED 👀 — a London based business that started in 2005.