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Southern Pacific Securities 06-1 Plc

Southern Pacific Securities 06-1 Plc is an active company incorporated on 29 September 2005 with the registered office located in London, City of London. Southern Pacific Securities 06-1 Plc was registered 19 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
05578391
Public limited company
Age
19 years
Incorporated 29 September 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month 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 Securities 06-1 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
£3.58M
Increased by £276K (+8%)
Turnover
£2.31M
Decreased by £733K (-24%)
Employees
Unreported
Same as previous period
Total Assets
£32.96M
Decreased by £1.52M (-4%)
Total Liabilities
-£45.48M
Increased by £12.17M (+37%)
Net Assets
-£12.52M
Decreased by £13.69M (-1166%)
Debt Ratio (%)
138%
Increased by 41.38% (+43%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 29 Jan 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Apex Trust Corporate Limited Details Changed
9 Months Ago on 18 Nov 2024
Southern Pacific Securities 06-1 Parent Limited (PSC) 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
11 Months Ago on 3 Oct 2024
Mr Sean Peter Martin Appointed
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Full accounts made up to 30 November 2023
Submitted on 8 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024
Submitted on 20 Nov 2024
Change of details for Southern Pacific Securities 06-1 Parent Limited as a person with significant control on 18 November 2024
Submitted on 20 Nov 2024
Director's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 20 Nov 2024
Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 20 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
Confirmation statement made on 29 September 2024 with no updates
Submitted on 3 Oct 2024
Appointment of Mr Sean Peter Martin as a director on 31 January 2024
Submitted on 2 Feb 2024
Repayment History
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