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Southern Pacific 04-B Parent Limited

Southern Pacific 04-B Parent Limited is a dormant company incorporated on 9 November 2004 with the registered office located in London, City of London. Southern Pacific 04-B Parent Limited was registered 20 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
05281744
Private limited company
Age
20 years
Incorporated 9 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Learn more about Southern Pacific 04-B Parent Limited
Contact Update Details
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 18 Nov 2024 (11 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Apex Trust Corporate Limited
Director • Secretary
Sean Peter Martin
Director • British • Lives in UK • Born in Feb 1965
Apex Trust Nominees No.1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 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
£12.5K
Same as previous period
Total Liabilities
-£12.5K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 12 Jun 2025
Apex Trust Nominees No.1 Limited (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Apex Trust Corporate Limited Details Changed
11 Months Ago on 18 Nov 2024
Apex Corporate Services (Uk) Limited Details Changed
11 Months Ago on 18 Nov 2024
Apex Trust Corporate Limited Details Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mr Sean Peter Martin Appointed
1 Year 8 Months Ago on 31 Jan 2024
Colin Arthur Benford Resigned
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 12 Jun 2025
Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024
Submitted on 18 Nov 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
Submitted on 18 Nov 2024
Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 18 Nov 2024
Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 23 Aug 2024
Appointment of Mr Sean Peter Martin as a director on 31 January 2024
Submitted on 2 Feb 2024
Termination of appointment of Colin Arthur Benford as a director on 31 January 2024
Submitted on 31 Jan 2024
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Repayment History
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