Southport Wtv Limited. Head office in London. Check Director.

Southport Wtv Limited, London

Southport Wtv Limited is a private limited company. Once, it was named Humber Gate Wtv Limited (it was changed on 2021-01-27). Registered at Acre House, 11/15 William Road, London NW1 3ER, the above-mentioned 3 years old firm was incorporated on 2020-08-01 and is officially classified as "construction of utility projects for electricity and telecommunications" (SIC: 42220).
1 director can be found in the business: David P. (appointed on 01 August 2020). Among the secretaries (1 in total), we can name: James M. (appointed on 04 July 2022).

About
Name: Southport Wtv Limited
Number: 12784885
Incorporation date: 2020-08-01
End of financial year: 31 December


Address:	Acre House 11/15 William Road London NW1 3ER
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

Company staff

People with significant control

Eqtec Uk Services Limited

21 January 2021

Address	Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13089838
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eqtec Public Limited Company

1 August 2020 - 21 January 2021

Address	Building 1000 City Gate, Mahon, Cork, T12W 7CV, Ireland
Legal authority	Irish Companies Acts
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Irish Companies Registration Office
Registration number	462861
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Southport Wtv Limited confirmation statement filing is 2024-08-14. The most current one was filed on 2023-07-31. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Eqtec Uk Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 11/15 William Road, NW1 3ER London. Eqtec Public Limited Company owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at City Gate, Mahon, T12W 7CV Cork.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on Friday 10th November 2023 filed on: 10th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Friday 10th November 2023 filed on: 10th, November 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 27th, October 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Monday 31st July 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Tuesday 21st June 2022 filed on: 31st, July 2023 \| persons with significant control	Free Download (2 pages)
CH03	On Monday 24th July 2023 secretary's details were changed filed on: 24th, July 2023 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Wednesday 17th November 2021 filed on: 24th, July 2023 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (13 pages)
PSC02	Notification of a person with significant control Thursday 21st January 2021 filed on: 11th, August 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 21st January 2021 filed on: 11th, August 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 31st July 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Monday 4th July 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: Monday 4th July 2022) of a secretary filed on: 4th, July 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 4th July 2022. filed on: 4th, July 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Acre House 11/15 William Road London NW1 3ER. Change occurred on Tuesday 21st June 2022. Company's previous address: 3 Stucley Place London NW1 8NS England. filed on: 21st, June 2022 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 7th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Saturday 31st July 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 27th January 2021 filed on: 27th, January 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP03	Appointment (date: Saturday 1st August 2020) of a secretary filed on: 5th, August 2020 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Thursday 31st December 2020, originally was Tuesday 31st August 2021. filed on: 5th, August 2020 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, August 2020 \| incorporation	Free Download (10 pages)

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