Shoresouth Limited. Head office in London. Check Director.

Shoresouth Limited, London

Shoresouth Limited is a private limited company. Registered at 19 Leyden Street, London E1 7LE, the above-mentioned 18 years old firm was incorporated on 2006-01-12 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).

About
Name: Shoresouth Limited
Number: 05672753
Incorporation date: 2006-01-12
End of financial year: 31 January


Address:	19 Leyden Street London E1 7LE
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Cfs Secretaries Limited

15 March 2024

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England
Registration number	04542138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nuala T.

15 March 2024

Nature of control:	significiant influence or control

Chalfen Nominees Limited

30 June 2016 - 15 March 2024

Address	19 Leyden Street, London, E1 7LE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03140482
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alan R.

30 June 2016 - 30 June 2016

Nature of control:	25-50% shares

Jonathan P.

30 June 2016 - 30 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	1	-	-	-	-	-	-

The deadline for Shoresouth Limited confirmation statement filing is 2024-05-13. The most recent one was filed on 2023-04-29. The due date for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was filed for the time period up until 31 January 2023.

5 persons of significant control are indexed in the Companies House, namely: Cfs Secretaries Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster. Chalfen Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Leyden Street, E1 7LE London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on March 15, 2024 filed on: 16th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on March 15, 2024 filed on: 16th, March 2024 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 15, 2024 filed on: 16th, March 2024 \| officers	Free Download (1 page)
AD01	New registered office address Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA. Change occurred on March 16, 2024. Company's previous address: 19 Leyden Street London E1 7LE. filed on: 16th, March 2024 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2024 filed on: 1st, February 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 7th, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 8th, February 2022 \| accounts	Free Download (2 pages)
AP01	On November 13, 2021 new director was appointed. filed on: 19th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 13, 2021 filed on: 15th, November 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2021 filed on: 29th, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 4th, March 2020 \| accounts	Free Download (2 pages)
CH01	On February 28, 2020 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 4th, February 2019 \| accounts	Free Download (2 pages)
AP01	On November 13, 2018 new director was appointed. filed on: 13th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 12, 2018 filed on: 13th, November 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2018 filed on: 1st, February 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 27th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2016 filed on: 29th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 29, 2016: 1.00 GBP capital
AA	Dormant company accounts made up to January 31, 2016 filed on: 9th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2016 filed on: 15th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 15, 2016: 1.00 GBP capital
CH04	Secretary's name changed on November 2, 2015 filed on: 4th, November 2015 \| officers	Free Download (1 page)
AD01	New registered office address 19 Leyden Street London E1 7LE. Change occurred on October 9, 2015. Company's previous address: Global House 5a Sandys Row London E1 7HW. filed on: 9th, October 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2015 filed on: 13th, February 2015 \| accounts
AR01	Annual return with full list of company shareholders, made up to January 12, 2015 filed on: 12th, January 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 18th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2014 filed on: 13th, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 13, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 29th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2013 filed on: 14th, January 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 1st, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2012 filed on: 17th, January 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on March 25, 2011 filed on: 25th, March 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2011 filed on: 25th, March 2011 \| accounts	Free Download (2 pages)
AP01	On March 25, 2011 new director was appointed. filed on: 25th, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 25, 2011 filed on: 25th, March 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 12, 2011 filed on: 15th, February 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 18th, August 2010 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 16th, January 2010 \| officers	Free Download (2 pages)
CH02	Directors's name changed on October 1, 2009 filed on: 16th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2010 filed on: 16th, January 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 5th, November 2009 \| accounts	Free Download (2 pages)
363a	Period up to February 11, 2009 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 13th, January 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 13th, January 2009 \| officers	Free Download (1 page)
287	Registered office changed on 07/01/2009 from 2ND floor 93A rivington street london EC2A 3AY filed on: 7th, January 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2008 filed on: 8th, July 2008 \| accounts	Free Download (1 page)
363a	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 1st, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 1st, May 2007 \| accounts	Free Download (1 page)
363a	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2006 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2006 \| incorporation	Free Download (9 pages)

Companies nearby
Marinecase Limited (0.00 mile)
Northshine Limited (0.00 mile)
Grovetrade Limited (0.00 mile)
Marineband Limited (0.00 mile)


Seamarine Limited (0.00 mile)
Ruth Miskin Literacy Limited (0.00 mile)
Oceandell Limited (0.00 mile)
Seagrey Limited (0.00 mile)

Find other company