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Home > England & Wales Companies > SOUTHAMPTON CAPITAL LIMITED
Company Information for

SOUTHAMPTON CAPITAL LIMITED

20 LANGLEY ROAD, SLOUGH, SL3 7AB,
Company Registration Number
09683222
Private Limited Company
Active

Company Overview

About Southampton Capital Ltd
SOUTHAMPTON CAPITAL LIMITED was founded on 2015-07-13 and has its registered office in Slough. The organisation's status is listed as "Active". Southampton Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTHAMPTON CAPITAL LIMITED
 
Legal Registered Office
20 LANGLEY ROAD
SLOUGH
SL3 7AB
 
Filing Information
Company Number 09683222
Company ID Number 09683222
Date formed 2015-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245685183  
Last Datalog update: 2023-08-06 07:22:08
Primary Source:Companies House
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Companies with same name SOUTHAMPTON CAPITAL LIMITED
The following companies were found which have the same name as SOUTHAMPTON CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHAMPTON CAPITAL 11 CORP British Columbia Active
SOUTHAMPTON CAPITAL LLC Delaware Unknown
SOUTHAMPTON CAPITAL INC Delaware Unknown
SOUTHAMPTON CAPITAL CORP Georgia Unknown
SOUTHAMPTON CAPITAL PARTNERS LP California Unknown
SOUTHAMPTON CAPITAL CORP Georgia Unknown

Company Officers of SOUTHAMPTON CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR CHONG
Director 2015-07-13
YUHSIANG LIAO
Director 2016-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR CHONG COVENTRY LAND INVESTMENTS LIMITED Director 2016-02-14 CURRENT 2012-06-21 Active
ALISTAIR CHONG A&C INVESTMENT KINGDOM LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active - Proposal to Strike off
ALISTAIR CHONG KPC HOUSE LIMITED Director 2015-03-09 CURRENT 2014-09-08 Active
ALISTAIR CHONG AMOR MANAGEMENT LIMITED Director 2014-10-01 CURRENT 2011-01-10 Active
ALISTAIR CHONG GLASGOW LAND INVESTMENT LTD Director 2014-08-31 CURRENT 2010-10-05 Active
ALISTAIR CHONG DONCASTER CAPITAL LIMITED Director 2014-08-31 CURRENT 2011-10-28 Active
ALISTAIR CHONG ABERDEEN LAND INVESTMENTS LTD Director 2014-08-31 CURRENT 2011-05-16 Active
ALISTAIR CHONG BELFAST CAPITAL LIMITED Director 2012-11-28 CURRENT 2011-12-19 Active
ALISTAIR CHONG PAN ASIA RESTAURANT TRAINING ACADEMY LTD Director 2012-11-01 CURRENT 2008-11-25 Active
ALISTAIR CHONG NORTH WEST CAPITAL LIMITED Director 2012-10-22 CURRENT 2011-11-15 Active
ALISTAIR CHONG SOCIAL HOUSE LIMITED Director 2012-10-22 CURRENT 2012-02-09 Active
ALISTAIR CHONG WHALE TRADING LIMITED Director 2012-10-22 CURRENT 2005-03-19 Active
ALISTAIR CHONG COSMO GROUP LIMITED Director 2012-10-22 CURRENT 2009-06-30 Active
ALISTAIR CHONG SIHAI LTD Director 2012-09-30 CURRENT 2011-09-09 Dissolved 2015-06-09
ALISTAIR CHONG GIFT IDEAS LTD Director 2010-05-01 CURRENT 2008-10-15 Dissolved 2017-01-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-03CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-07-17Memorandum articles filed
2023-07-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-30Current accounting period extended from 29/09/23 TO 30/09/23
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15Appointment of Savio Services Ltd as company secretary on 2023-02-14
2022-12-20CESSATION OF THE CCI TRUST AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20Notification of The Franchise Holdings Limited as a person with significant control on 2022-12-20
2022-12-20PSC02Notification of The Franchise Holdings Limited as a person with significant control on 2022-12-20
2022-12-20PSC07CESSATION OF THE CCI TRUST AS A PERSON OF SIGNIFICANT CONTROL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096832220001
2021-08-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-06-25AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM , No. 5 Cosmo House 53 Wood Street, Barnet, EN5 4BS, England
2017-07-01AP01DIRECTOR APPOINTED MR YUHSIANG LIAO
2017-06-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12AA01Previous accounting period shortened from 30/06/17 TO 30/09/16
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29AA01Previous accounting period shortened from 31/07/16 TO 30/06/16
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 096832220002
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 096832220001
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-07-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUTHAMPTON CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHAMPTON CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SOUTHAMPTON CAPITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHAMPTON CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHAMPTON CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHAMPTON CAPITAL LIMITED
Trademarks
We have not found any records of SOUTHAMPTON CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHAMPTON CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOUTHAMPTON CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHAMPTON CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHAMPTON CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHAMPTON CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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