Southern Funding Limited

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Southern Funding Limited

02679464•Private Limited With Share Capital

2 Imperial Place Maxwell Road, Borehamwood, Hertfordshire, WD61JN

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Incorporated

21/01/1992

Company Age

34 years

Directors

4

Employees

47

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Southern Funding Limited (02679464) is a private limited with share capital incorporated on 21/01/1992 (34 years old) and registered in hertfordshire, WD61JN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 21/01/1992
WD61JN
47 employees

Financial Overview

Total Assets

£1.38M

Liabilities

£1.29M

Net Assets

£94.1K

Turnover

£4.02M

Cash

£20.5K

Key Metrics

47

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
stephen daniel meller
director
B
brian leslie rubins
director
J
jonathan rubins
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:11-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Change Person Director Company
Category:Officers
Date:28-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2005
Legacy
Category:Annual Return
Date:02-03-2005
Legacy
Category:Officers
Date:10-11-2004
Legacy
Category:Address
Date:16-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:30-06-2004
Legacy
Category:Accounts
Date:28-01-2004
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Officers
Date:12-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Annual Return
Date:13-02-2003
Auditors Resignation Company
Category:Auditors
Date:12-11-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Annual Return
Date:01-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:21-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2000
Legacy
Category:Officers
Date:27-07-2000
Legacy
Category:Officers
Date:27-07-2000

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

1St Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA11UD
2 Imperial Place Maxwell Road, Borehamwood, Hertfordshire, WD61JNRegistered

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Contact

2 Imperial Place Maxwell Road, Borehamwood, Hertfordshire, WD61JN