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Southsea (Australia) Limited

Southsea (Australia) Limited is a dormant company incorporated on 23 December 2005 with the registered office located in London, City of London. Southsea (Australia) Limited was registered 19 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05662101
Private limited company
Age
19 years
Incorporated 23 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Accountant • Swiss • Lives in Switzerland • Born in Sep 1961
Director • Secretary • Admin Assistant • Belgian
Shareholders, PSCs & Group Structure
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Mutual Companies
Derrin Brothers Properties Limited
Willy Schapperkotter is a mutual person.
Active
Barings Acceptance Limited
Ms Carine Jeanne Julien Helene Van Der Voort is a mutual person.
Active
No Mans Land Limited
Willy Schapperkotter is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.61K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.61K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Mrs Willy Schapperkotter Details Changed
11 Months Ago on 1 Dec 2024
Mrs Willy Schapperkotter Details Changed
11 Months Ago on 1 Dec 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Willy Schapperkotter (PSC) Resigned
3 Years Ago on 1 Jun 2022
Ms Carine Jeanne Julien Helene Van Der Voort Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Mar 2025
Director's details changed for Mrs Willy Schapperkotter on 1 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 2 Jan 2025
Secretary's details changed for Mrs Willy Schapperkotter on 1 December 2024
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 16 Apr 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 4 Jan 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 2 May 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 17 Jan 2023
Director's details changed for Ms Carine Martinez on 6 September 2021
Submitted on 21 Jul 2022
Notification of Carine Jeanne Julien Helene Van Der Voort as a person with significant control on 1 June 2022
Submitted on 21 Jul 2022
Repayment History
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