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Southern Space Limited

Southern Space Limited is an active company incorporated on 27 April 2005 with the registered office located in London, Greater London. Southern Space Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05437850
Private limited company
Age
20 years
Incorporated 27 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Fleet House
59-61 Clerkenwell Road
London
EC1M 5LA
Same address since incorporation
Telephone
08456120021
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Jul 1966
Director • Director Of Treasury Operation And Property Info • British • Lives in England • Born in Nov 1972
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1969
Director • Retired • British • Lives in England • Born in Jul 1952
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Reall Limited
Sarah Anne Smith is a mutual person.
Active
Optivo Development Services Limited
Sarah Anne Smith is a mutual person.
Active
Dolphin Square Charitable Trustee
Sarah Anne Smith is a mutual person.
Active
Optivo Finance Plc
Sarah Anne Smith is a mutual person.
Active
Optivo Enterprises Limited
Sarah Anne Smith is a mutual person.
Active
Southern Housing Construction Limited
Sarah Anne Smith is a mutual person.
Active
M&G UK Shared Ownership Limited
Sarah Anne Smith is a mutual person.
Active
Sustainability For Housing Limited
Sarah Anne Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£140K
Decreased by £134K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£173K
Decreased by £139K (-45%)
Total Liabilities
-£625K
Increased by £191K (+44%)
Net Assets
-£452K
Decreased by £330K (+270%)
Debt Ratio (%)
361%
Increased by 222.17% (+160%)
Latest Activity
Mrs Joanne Mary Paine Appointed
4 Months Ago on 1 Jun 2025
Sarah Anne Smith Resigned
4 Months Ago on 1 Jun 2025
Confirmation Submitted
5 Months Ago on 5 May 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Mr Puneet Rajput Appointed
2 Years 5 Months Ago on 2 May 2023
Sarah Anne Smith Resigned
2 Years 5 Months Ago on 2 May 2023
Noreen Adams Resigned
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Appointment of Mrs Joanne Mary Paine as a director on 1 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Sarah Anne Smith as a director on 1 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 5 May 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 23 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 15 May 2023
Termination of appointment of Sarah Anne Smith as a secretary on 2 May 2023
Submitted on 2 May 2023
Appointment of Mr Puneet Rajput as a secretary on 2 May 2023
Submitted on 2 May 2023
Appointment of Ms Sarah Anne Smith as a secretary on 1 March 2023
Submitted on 1 Mar 2023
Repayment History
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