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South Atlantis Investments Limited

South Atlantis Investments Limited is an active company incorporated on 30 August 1909 with the registered office located in Redhill, Surrey. South Atlantis Investments Limited was registered 116 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
00104775
Private limited company
Age
116 years
Incorporated 30 August 1909
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (20 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Sterling House, 27 Hatchlands
Road, Redhill
Surrey
RH1 6RW
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Argentine • Lives in Argentinia • Born in Sep 1944
Director • Argentine • Lives in Argentina • Born in Nov 1942
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Argentine Northern Finance Company Limited
Leticia Emilia Rosa Martinez De Da Costa and are mutual people.
Active
Gath & Chaves Limited
Leticia Emilia Rosa Martinez De Da Costa and Nelida Beatriz Bengochea are mutual people.
Active
Harrods(South America),Limited
Leticia Emilia Rosa Martinez De Da Costa is a mutual person.
Active
Harrods(Buenos Aires)Limited
Leticia Emilia Rosa Martinez De Da Costa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Same as previous period
Total Liabilities
-£110.12K
Same as previous period
Net Assets
£974.27K
Same as previous period
Debt Ratio (%)
10%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 May 2025
Atilio Gibertoni (PSC) Appointed
11 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
Compulsory Strike-Off Discontinued
2 Years 12 Months Ago on 11 Nov 2022
Compulsory Gazette Notice
3 Years Ago on 1 Nov 2022
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Documents
Notification of Atilio Gibertoni as a person with significant control on 6 December 2024
Submitted on 7 Nov 2025
Withdrawal of a person with significant control statement on 7 November 2025
Submitted on 7 Nov 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 May 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 21 May 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 4 May 2023
Accounts for a dormant company made up to 31 August 2021
Submitted on 14 Dec 2022
Confirmation statement made on 14 November 2022 with updates
Submitted on 15 Nov 2022
Compulsory strike-off action has been discontinued
Submitted on 11 Nov 2022
Repayment History
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