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Southpoint One Limited

Southpoint One Limited is a dormant company incorporated on 27 September 2018 with the registered office located in Leicester, Leicestershire. Southpoint One Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11592121
Private limited company
Age
6 years
Incorporated 27 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Southpoint House, Harcourt Way
Meridian Business Park Total Motion Ltd
Leicester
LE19 1WP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Assistant Accountant • English • Lives in England • Born in Feb 1997
Ms Rafaela De Aguiar
PSC • British • Lives in England • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Harry Alfred Hill (PSC) Resigned
1 Year Ago on 6 Sep 2024
A Person with Significant Control (PSC) Resigned
1 Year Ago on 6 Sep 2024
Rafaela De Aguiar (PSC) Appointed
1 Year Ago on 6 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Harry Alfred Hill Resigned
2 Years 5 Months Ago on 16 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 2 Oct 2024
Cessation of Harry Alfred Hill as a person with significant control on 6 September 2024
Submitted on 25 Sep 2024
Cessation of A Person with Significant Control as a person with significant control on 6 September 2024
Submitted on 19 Sep 2024
Notification of Rafaela De Aguiar as a person with significant control on 6 September 2024
Submitted on 18 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 26 September 2023 with updates
Submitted on 28 Sep 2023
Termination of appointment of Harry Alfred Hill as a director on 16 April 2023
Submitted on 5 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 12 Dec 2022
Confirmation statement made on 26 September 2022 with updates
Submitted on 26 Sep 2022
Repayment History
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