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Ex PD International Limited

Ex PD International Limited is an active company incorporated on 8 November 2000 with the registered office located in Southampton, Hampshire. Ex PD International Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04104183
Private limited company
Age
24 years
Incorporated 8 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 Aug 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Units E, F And G Griffin Industrial Park
Totton
Southampton
Hampshire
SO40 3SH
England
Address changed on 31 Jan 2024 (1 year 9 months ago)
Previous address was Russell House Oxford Road Bournemouth Dorset BH8 8EX
Telephone
01489790014
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Nov 1974
Southampton Freight Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southampton Freight Services Limited
Mr Christian Scott Negus is a mutual person.
Active
SFS Cruise Logistics Ltd
Mr Christian Scott Negus is a mutual person.
Active
SFS Trading Co Limited
Mr Christian Scott Negus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 May31 Aug 2024
Traded for 15 months
Cash in Bank
£86.39K
Decreased by £23.09K (-21%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£262.19K
Decreased by £56.22K (-18%)
Total Liabilities
-£136.26K
Decreased by £117.62K (-46%)
Net Assets
£125.93K
Increased by £61.4K (+95%)
Debt Ratio (%)
52%
Decreased by 27.76% (-35%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Accounting Period Extended
1 Year 8 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
Stephen Havard James Resigned
1 Year 9 Months Ago on 9 Jan 2024
Jacqueline Newton James (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
Stephen Havard James (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
Southampton Freight Services Limited (PSC) Appointed
1 Year 11 Months Ago on 30 Nov 2023
Mr Christian Scott Negus Appointed
1 Year 11 Months Ago on 30 Nov 2023
Mr Christian Scott Negus Appointed
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 14 May 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 15 Nov 2024
Current accounting period extended from 31 May 2024 to 31 August 2024
Submitted on 6 Mar 2024
Cessation of Stephen Havard James as a person with significant control on 30 November 2023
Submitted on 7 Feb 2024
Cessation of Jacqueline Newton James as a person with significant control on 30 November 2023
Submitted on 7 Feb 2024
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Units E, F and G Griffin Industrial Park Totton Southampton Hampshire SO40 3SH on 31 January 2024
Submitted on 31 Jan 2024
Notification of Southampton Freight Services Limited as a person with significant control on 30 November 2023
Submitted on 30 Jan 2024
Termination of appointment of Stephen Havard James as a director on 9 January 2024
Submitted on 9 Jan 2024
Appointment of Mr Christian Scott Negus as a secretary on 30 November 2023
Submitted on 8 Dec 2023
Appointment of Mr Ross Anthony Negus as a director on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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