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Southern Profiles Limited

Southern Profiles Limited is an active company incorporated on 28 October 2023 with the registered office located in Highbridge, Somerset. Southern Profiles Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15243917
Private limited company
Age
2 years
Incorporated 28 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 28 October 2025 (5 days remaining)
Address
Unit 1a, Whitehouse
The Causeway
Mark
Somerset
TA9 4QS
Address changed on 20 Dec 2023 (1 year 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Director • Director And Company Secretary • British • Lives in Wales • Born in Jan 1969
Director • British • Lives in Wales • Born in Nov 1974
Director • British • Lives in England • Born in Oct 1969
Mr Matthew William Smith
PSC • British • Lives in Wales • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gwent Euro Park Management Company Limited
Matthew William Smith is a mutual person.
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Northern Steel Decking Ltd
Matthew William Smith is a mutual person.
Active
SWL Steel Decking Ltd
Matthew William Smith is a mutual person.
Active
Composite Floor Decks Limited
Matthew William Smith is a mutual person.
Active
Southern Steel Decking Ltd
Matthew William Smith is a mutual person.
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Sullivan Smith Limited
Matthew William Smith is a mutual person.
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Fibredeck Limited
Matthew William Smith is a mutual person.
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Financials
Southern Profiles Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Mr Matthew William Smith Details Changed
10 Months Ago on 19 Dec 2024
Mr Matthew William Smith (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Mr Matthew William Smith Details Changed
1 Year Ago on 21 Oct 2024
Mr Matthew William Smith (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
Mr Sean Alexander O'sullivan Appointed
1 Year 11 Months Ago on 20 Nov 2023
Mr James Herbert Fisher Appointed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 23 Dec 2024
Director's details changed for Mr Matthew William Smith on 19 December 2024
Submitted on 20 Dec 2024
Change of details for Mr Matthew William Smith as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Matthew William Smith on 21 October 2024
Submitted on 23 Oct 2024
Change of details for Mr Matthew William Smith as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 7 Jul 2024
Change the registered office situation from Wales to England/Wales
Submitted on 20 Dec 2023
Confirmation statement made on 6 December 2023 with updates
Submitted on 6 Dec 2023
Registered office address changed from , the Oaks Red House Lane, Shirenewton, Chepstow, Monmouthshire, NP16 6RL, Wales to Unit 1a, Whitehouse the Causeway Mark Somerset TA9 4QS on 4 December 2023
Submitted on 4 Dec 2023
Statement of capital following an allotment of shares on 21 November 2023
Submitted on 21 Nov 2023
Repayment History
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