SOUTHPOINT CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHPOINT CAPITAL LIMITED
COMPANY NUMBER
08626971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/07/2013
(11 years and 4 months old)
WEBSITE
southpointcapital.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
26/07/2013
04/02/2014
PANXWORTH LIMITED
LONDON
SW20 0TL
Hampden House
76 Durham Road
LONDON
SW20 0TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTHPOINT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHPOINT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHPOINT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2014 - Present (10 years and 10 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
03/02/2014 - Present (10 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
29/04/2014 - Present (10 years and 7 months) Born in Dec 1937 (age: 87) |
Active | Director |
Current: 23 Past: 23 |
View Report |
|
26/07/2013 - Present (11 years and 4 months) Born in Sep 1936 |
Resigned | Director |
Current: 9 Past: 1596 |
View Report |
|
26/07/2013 - Present (11 years and 4 months) Born in Apr 1944 |
Resigned | Director |
Current: 9 Past: 836 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 01/09/2017 | Change in Reg. Office |
| 27/07/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 02/07/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 15/05/2014 | Nizam Badrudin (918743866) has left the board |
| 15/05/2014 | New Board Member Nizam Badrudin (900856970) Appointed |
| 08/05/2014 | New Board Member Nizam Badrudin (918743866) Appointed |
| 06/02/2014 | Change in Reg. Office |
| 05/02/2014 | New Board Member Nadine Anabelle Lapidus (917767424) Appointed |
| 05/02/2014 | Brian John Payne (903868894) has left the board |
| 05/02/2014 | Maureen Anne Childs (903599432) has left the board |
| 05/02/2014 | VICKERS LIMITED (918013118) has left the board |
| 05/02/2014 | New Board Member Andrew Nizam Badrudin (914020550) Appointed |
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