SOUTHSPEC LIMITED - SURREY
| Company Profile | Company Filings |
Overview
SOUTHSPEC LIMITED is a Private Limited Company from SURREY and has the status: Active.
SOUTHSPEC LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOUTHSPEC LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOUTHSPEC LIMITED - SURREY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLAT 315 14 CHERTSEY ROAD
SURREY
GU21 5AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GABRIEL ALBERTO JIMENEZ-PADILLA | Jul 1970 | British | Director | 2006-12-20 | CURRENT |
| A.C. DIRECTORS LIMITED | Corporate Director | 2006-12-20 UNTIL 2006-12-20 | RESIGNED | ||
| A.C. SECRETARIES LIMITED | Corporate Secretary | 2006-12-20 UNTIL 2006-12-20 | RESIGNED | ||
| 3RD OPTION (SECRETARIES) LIMITED | Secretary | 2006-12-20 UNTIL 2007-08-01 | RESIGNED | ||
| MS MICHELLE MARIAN MOODY | May 1966 | British | Secretary | 2007-08-01 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gabriel Jimenez Padilla | 2016-04-06 | 7/1970 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SOUTHSPEC LIMITED - Period Ending 31/12/2022 | 2023-08-04 | 31-12-2022 | £1,332 Cash £-5,261 equity |
| SOUTHSPEC LIMITED - Period Ending 31/12/2021 | 2022-08-18 | 31-12-2021 | £1,257 Cash £-12,248 equity |
| SOUTHSPEC LIMITED - Period Ending 31/12/2020 | 2021-05-25 | 31-12-2020 | £6,521 Cash £-5,005 equity |
| SOUTHSPEC LIMITED - Period Ending 31/12/2019 | 2020-07-23 | 31-12-2019 | £13,211 Cash £3,268 equity |
| SOUTHSPEC LIMITED - Period Ending 31/12/2018 | 2019-08-13 | 31-12-2018 | £12 Cash £-7,570 equity |
| Southspec Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-28 | 31-12-2017 | £15,452 Cash £5,887 equity |
| Southspec Limited - Accounts to registrar - small 17.2 | 2017-08-09 | 31-12-2016 | £15,059 Cash £16,670 equity |
| Southspec Limited - Abbreviated accounts 16.1 | 2016-05-11 | 31-12-2015 | £5,207 Cash £20 equity |
| Southspec Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £713 Cash £9,650 equity |
| Southspec Limited - Limited company - abbreviated - 11.0.0 | 2014-09-18 | 31-12-2013 | £4,359 Cash £2,089 equity |