Southern Horizons Europe Limited. Head office in Wakefield. Check Director.

Southern Horizons Europe Limited, Wakefield

Southern Horizons Europe Limited is a private limited company. Located at European Business Centre Riverside View, Thornes Lane, Wakefield WF1 5QW, this 18 years old enterprise was incorporated on 2005-07-01 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the firm: Marco P. (appointed on 04 December 2019).

About
Name: Southern Horizons Europe Limited
Number: 05497031
Incorporation date: 2005-07-01
End of financial year: 31 July


Address:	European Business Centre Riverside View Thornes Lane Wakefield WF1 5QW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

New Development Ltd

6 April 2016 - 29 March 2018

Address	Co Act Offshore Oljiai Trade Center, Victoria, Mahe, Seychelles
Legal authority	Seychelles Law
Legal form	Limited
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Fixed Assets	-	-	-	-	-	-	-	270,000	270,000	270,000	270,000	270,000
Number Shares Allotted	-	100	100	100	100	100	100	100	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	69	69	69	69	69
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The target date for Southern Horizons Europe Limited confirmation statement filing is 2023-12-18. The previous confirmation statement was sent on 2022-12-04. The deadline for the next statutory accounts filing is 30 April 2024. Last accounts filing was sent for the time up to 31 July 2022.

1 person of significant control is indexed in the official register, an only business New Development Ltd that owns over 3/4 of shares. The corporate PSC can be reached at Oljiai Trade Center, Victoria.

Company filing

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Type		Free download
AD01	Change of registered address from European Business Centre Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW England on Tue, 20th Feb 2024 to Lyndum House 12 High Street Petersfield GU32 3JG filed on: 20th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from European Business Centre Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW England on Tue, 20th Feb 2024 to Lyndum House 12 High Street Petersfield GU32 3JG filed on: 20th, February 2024 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 27th, November 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 24th, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 9th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 21st, April 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 4th Dec 2019 filed on: 4th, December 2019 \| officers	Free Download (1 page)
AP01	On Wed, 4th Dec 2019 new director was appointed. filed on: 4th, December 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 3rd, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 10th, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 12th, April 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 18th, February 2016 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Wisteria House Clarendon Road London E18 2AW on Wed, 17th Feb 2016 to European Business Centre Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW filed on: 17th, February 2016 \| address	Free Download (1 page)
AP01	On Wed, 17th Feb 2016 new director was appointed. filed on: 17th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 17th Feb 2016 filed on: 17th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Sep 2015 filed on: 29th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 29th Oct 2015: 100.00 GBP capital
TM01	Director's appointment terminated on Fri, 23rd Oct 2015 filed on: 29th, October 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 14th Sep 2015 filed on: 16th, September 2015 \| officers	Free Download (1 page)
AP01	On Mon, 14th Sep 2015 new director was appointed. filed on: 16th, September 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 8th, April 2015 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 40 Gracechurch Street Iplan London EC3V 0BT on Wed, 25th Mar 2015 to Wisteria House Clarendon Road London E18 2AW filed on: 25th, March 2015 \| address	Free Download (1 page)
AP01	On Thu, 25th Sep 2014 new director was appointed. filed on: 26th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 25th Sep 2014 filed on: 26th, September 2014 \| officers	Free Download (1 page)
AP01	On Wed, 24th Sep 2014 new director was appointed. filed on: 25th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Sep 2014 filed on: 25th, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 25th Sep 2014: 100.00 GBP capital
TM01	Director's appointment terminated on Tue, 17th Jun 2014 filed on: 17th, June 2014 \| officers	Free Download (1 page)
AP02	New person appointed on Tue, 17th Jun 2014 to the position of a member filed on: 17th, June 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 25th, April 2014 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Wed, 4th Dec 2013. Old Address: Lansdowne House City Forum 250 City Road London EC1V 2PU filed on: 4th, December 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Oct 2013 filed on: 26th, October 2013 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 25th Oct 2012 filed on: 25th, October 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 25th Oct 2012 filed on: 25th, October 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 25th Oct 2012 filed on: 25th, October 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Oct 2012 filed on: 20th, October 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 11th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jul 2012 filed on: 7th, September 2012 \| annual return	Free Download (4 pages)
AP01	On Wed, 18th Apr 2012 new director was appointed. filed on: 18th, April 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 19th, October 2011 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 19th Oct 2011 filed on: 19th, October 2011 \| officers	Free Download (2 pages)
CH02	Directors's name changed on Wed, 19th Oct 2011 filed on: 19th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Jul 2011 filed on: 19th, October 2011 \| annual return	Free Download (4 pages)
AP02	New person appointed on Wed, 20th Jul 2011 to the position of a member filed on: 20th, July 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 11th May 2011. Old Address: , Unit 150, Imperial Court, Exchange Street East, Liverpool, L2 3AB filed on: 11th, May 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Jul 2010 filed on: 9th, May 2011 \| annual return	Free Download (13 pages)
CH04	Secretary's name changed on Sat, 10th Oct 2009 filed on: 9th, May 2011 \| officers	Free Download (3 pages)
CH02	Directors's name changed on Sat, 10th Oct 2009 filed on: 9th, May 2011 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 6th, May 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 6th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jul 2009 filed on: 20th, October 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 16th Sep 2008 with complete member list filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 16th, September 2008 \| accounts	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 1st, October 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 1st, October 2007 \| accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 1st, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, October 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 1st, October 2007 \| accounts	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 1st, October 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 1st Oct 2007 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 1st Oct 2007 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 14th, May 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 14th, May 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 31st Jul 2006 with complete member list filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 31st Jul 2006 with complete member list filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
288a	On Thu, 21st Jul 2005 New secretary appointed filed on: 21st, July 2005 \| officers	Free Download (1 page)
288a	On Thu, 21st Jul 2005 New secretary appointed filed on: 21st, July 2005 \| officers	Free Download (1 page)
288a	On Thu, 21st Jul 2005 New director appointed filed on: 21st, July 2005 \| officers	Free Download (1 page)
288a	On Thu, 21st Jul 2005 New director appointed filed on: 21st, July 2005 \| officers	Free Download (1 page)
288b	On Wed, 20th Jul 2005 Director resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
288b	On Wed, 20th Jul 2005 Secretary resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
288b	On Wed, 20th Jul 2005 Director resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
288b	On Wed, 20th Jul 2005 Secretary resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, July 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, July 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, July 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2005 \| incorporation	Free Download (15 pages)

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