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Home > England & Wales Companies > SOUTHSEA (AUSTRALIA) LIMITED
Company Information for

SOUTHSEA (AUSTRALIA) LIMITED

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
Company Registration Number
05662101
Private Limited Company
Active

Company Overview

About Southsea (australia) Ltd
SOUTHSEA (AUSTRALIA) LIMITED was founded on 2005-12-23 and has its registered office in London. The organisation's status is listed as "Active". Southsea (australia) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOUTHSEA (AUSTRALIA) LIMITED
 
Legal Registered Office
3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Other companies in EC4M
 
Filing Information
Company Number 05662101
Company ID Number 05662101
Date formed 2005-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 06:58:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHSEA (AUSTRALIA) LIMITED
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Companies with same name SOUTHSEA (AUSTRALIA) LIMITED
The following companies were found which have the same name as SOUTHSEA (AUSTRALIA) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHSEA (AUSTRALIA) PTY LIMITED NSW 2000 Active Company formed on the 2003-08-13

Company Officers of SOUTHSEA (AUSTRALIA) LIMITED

Current Directors
Officer Role Date Appointed
WINNY BORGAS
 Company Secretary 2005-12-23
WINNY BORGAS
 Director 2005-12-23
CARINE MARTINEZ
 Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MARTIN BORGAS
 Director 2005-12-23 2016-05-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-12-23 2005-12-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-12-23 2005-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WINNY BORGAS PENALTON LIMITED Company Secretary 2005-12-23 CURRENT 2005-12-23 Dissolved 2016-01-12
WINNY BORGAS INTERNET ADVERTISING TECHNOLOGIES LIMITED Director 2006-03-14 CURRENT 2005-08-23 Dissolved 2014-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02Director's details changed for Mrs Willy Schapperkotter on 2024-12-01
2025-01-02SECRETARY'S DETAILS CHNAGED FOR MRS WILLY SCHAPPERKOTTER on 2024-12-01
2025-01-02CONFIRMATION STATEMENT MADE ON 23/12/24, WITH NO UPDATES
2024-01-04CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-17CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-07-21CH01Director's details changed for Ms Carine Martinez on 2021-09-06
2022-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARINE JEANNE JULIEN HELENE VAN DER VOORT
2022-07-21PSC07CESSATION OF WILLY SCHAPPERKOTTER AS A PERSON OF SIGNIFICANT CONTROL
2022-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2021-01-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS WINNY BORGAS on 2020-12-21
2021-01-14CH01Director's details changed for Mrs Winny Borgas on 2020-12-21
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-09CH01Director's details changed for Ms Carine Martinez on 2016-12-01
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-11-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04AP01DIRECTOR APPOINTED MS CARINE MARTINEZ
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN BORGAS
2016-02-24AR0123/12/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0123/12/14 ANNUAL RETURN FULL LIST
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0123/12/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0123/12/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0123/12/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0123/12/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0123/12/09 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WINNY BORGAS / 01/10/2009
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / WINNY BORGAS / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN BORGAS / 01/10/2009
2009-01-19363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2009-01-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WINNY BORGAS / 14/01/2009
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / PETER BORGAS / 14/01/2009
2008-10-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-18363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-02-27288bDIRECTOR RESIGNED
2006-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-27288bSECRETARY RESIGNED
2006-02-27288aNEW DIRECTOR APPOINTED
2006-02-27225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2006-02-2788(2)RAD 23/12/05--------- £ SI 1@1=1 £ IC 1/2
2005-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUTHSEA (AUSTRALIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHSEA (AUSTRALIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHSEA (AUSTRALIA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SOUTHSEA (AUSTRALIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHSEA (AUSTRALIA) LIMITED
Trademarks
We have not found any records of SOUTHSEA (AUSTRALIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHSEA (AUSTRALIA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOUTHSEA (AUSTRALIA) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHSEA (AUSTRALIA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHSEA (AUSTRALIA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHSEA (AUSTRALIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 8AB