South Atlantic (Nominees) Limited

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South Atlantic (nominees) Limited

07284489Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
Incorporated

15/06/2010

Company Age

15 years

Directors

5

Employees

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

South Atlantic (nominees) Limited (07284489) is a private limited with share capital incorporated on 15/06/2010 (15 years old) and registered in london, SW1H0BL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 15/06/2010
SW1H0BL

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4

Filed Documents

48
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Incorporation Company
Category:Incorporation
Date:15-06-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025

Trading Addresses

50 Broadway, London, SW1H0BLRegistered
Suite 1, 3Rd Floor, 11-12 St James'S Square, London, SW1Y4LB
50 Broadway, London, SW1H0BLRegistered

Contact

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL