Southern Pacific Financing 04-B (F) Limited

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Southern Pacific Financing 04-b (f) Limited

05286765•Private Limited With Share Capital

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY

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Incorporated

15/11/2004

Company Age

21 years

Directors

6

Employees

3

SIC Code

64999

Risk

high risk

Company Overview

Registration, classification & business activity

Southern Pacific Financing 04-b (f) Limited (05286765) is a private limited with share capital incorporated on 15/11/2004 (21 years old) and registered in london, EC1A4HY. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 15/11/2004
EC1A4HY
3 employees

Financial Overview

Total Assets

£5.28M

Liabilities

£5.30M

Net Assets

£-18.0K

Turnover

£404.0K

Cash

£333.0K

Key Metrics

3

Employees

6

Directors

1

Shareholders

Board of Directors

4
A
apex corporate services (uk) limited
director
S
sean peter martin
director
P
peter david malcolm
director
P
peter david malcolm
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:22-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:22-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:09-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:09-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:15-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:15-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Auditors Resignation Company
Category:Auditors
Date:14-05-2018
Auditors Resignation Company
Category:Auditors
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-02-2014
Termination Secretary Company With Name
Category:Officers
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:06-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Address
Date:18-02-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Address
Date:17-12-2008
Legacy
Category:Address
Date:11-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:10-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Address
Date:02-05-2006
Legacy
Category:Annual Return
Date:24-11-2005
Resolution
Category:Resolution
Date:03-10-2005
Resolution
Category:Resolution
Date:03-10-2005
Resolution
Category:Resolution
Date:03-10-2005
Legacy
Category:Officers
Date:16-08-2005
Legacy
Category:Address
Date:26-05-2005
Legacy
Category:Address
Date:23-05-2005

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/08/2026
Filing Date30/09/2025
Latest Accounts30/11/2024

Trading Addresses

4Th Floor,, 140 Aldersgate Street, London, Ec1A 4Hy, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS

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Contact

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY