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Southern Pacific Financing 04-B Plc

Southern Pacific Financing 04-B Plc is an active company incorporated on 15 November 2004 with the registered office located in London, City of London. Southern Pacific Financing 04-B Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05286735
Public limited company
Age
20 years
Incorporated 15 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 18 Nov 2024 (9 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in England • Born in Feb 1965
Southern Pacific 04-B Parent Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£13K
Same as previous period
Turnover
£45K
Increased by £45K (%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£5.99M
Decreased by £1.34M (-18%)
Total Liabilities
-£5.97M
Decreased by £1.52M (-20%)
Net Assets
£15K
Increased by £178K (-109%)
Debt Ratio (%)
100%
Decreased by 2.48% (-2%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Southern Pacific 04-B Parent Limited (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Apex Trust Corporate Limited Details Changed
9 Months Ago on 18 Nov 2024
Apex Corporate Services (Uk) Limited Details Changed
9 Months Ago on 18 Nov 2024
Apex Trust Corporate Limited Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Mr Sean Peter Martin Appointed
1 Year 7 Months Ago on 31 Jan 2024
Colin Arthur Benford Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Full accounts made up to 30 November 2023
Submitted on 31 Mar 2025
Director's details changed for Apex Corporate Services (Uk) Limited 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
Change of details for Southern Pacific 04-B Parent Limited as a person with significant control 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
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 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
Confirmation statement made on 15 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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