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Company Information for

SOUTH PASS UK LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
11188269
Private Limited Company
Active

Company Overview

About South Pass Uk Ltd
SOUTH PASS UK LIMITED was founded on 2018-02-05 and has its registered office in London. The organisation's status is listed as "Active". South Pass Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOUTH PASS UK LIMITED
 
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
 
Filing Information
Company Number 11188269
Company ID Number 11188269
Date formed 2018-02-05
Country UNITED KINGDOM
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 05/03/2019
Type of accounts SMALL
Last Datalog update: 2024-03-06 02:24:12
Primary Source:Companies House
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Company Officers of SOUTH PASS UK LIMITED

Current Directors
Officer Role Date Appointed
PAUL BEAUMONT
 Director 2018-02-05
DAVID EDWARD REGINALD PRICE
 Director 2018-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BEAUMONT CHERRY GROWERS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
PAUL BEAUMONT DOMUM AGRUM LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
PAUL BEAUMONT AGRICULTURE INVESTMENTS LIMITED Director 2016-04-06 CURRENT 2013-11-19 Active
PAUL BEAUMONT AGRICULTURE ESPANA LIMITED Director 2015-12-17 CURRENT 2010-01-04 Active
PAUL BEAUMONT PLUM GROWERS LIMITED Director 2014-03-25 CURRENT 2010-03-11 Active
PAUL BEAUMONT INTEGRATED SERVICE SOLUTIONS LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
PAUL BEAUMONT TERRADACE HOLDINGS LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
PAUL BEAUMONT FRESH PRODUCE PARTNERS LIMITED Director 2010-06-01 CURRENT 1969-06-09 Active
PAUL BEAUMONT B FRESH GROUP LIMITED Director 2009-05-06 CURRENT 2009-05-06 Active
PAUL BEAUMONT GEOLOGICAL INVESTMENTS LIMITED Director 2007-07-13 CURRENT 2007-07-13 Active
PAUL BEAUMONT DIRECT PRODUCE SUPPLIES LIMITED Director 1998-07-06 CURRENT 1977-10-31 Active
DAVID EDWARD REGINALD PRICE CHERRY GROWERS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
DAVID EDWARD REGINALD PRICE DOMUM AGRUM LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
DAVID EDWARD REGINALD PRICE FRESH PRODUCE PARTNERS LIMITED Director 2016-04-06 CURRENT 1969-06-09 Active
DAVID EDWARD REGINALD PRICE DIRECT PRODUCE SUPPLIES LIMITED Director 2016-04-06 CURRENT 1977-10-31 Active
DAVID EDWARD REGINALD PRICE PLUM GROWERS LIMITED Director 2016-04-06 CURRENT 2010-03-11 Active
DAVID EDWARD REGINALD PRICE TERRADACE HOLDINGS LIMITED Director 2016-04-06 CURRENT 2012-10-03 Active
DAVID EDWARD REGINALD PRICE GEOLOGICAL INVESTMENTS LIMITED Director 2016-04-06 CURRENT 2007-07-13 Active
DAVID EDWARD REGINALD PRICE AGRICULTURE ESPANA LIMITED Director 2016-04-06 CURRENT 2010-01-04 Active
DAVID EDWARD REGINALD PRICE AGRICULTURE INVESTMENTS LIMITED Director 2016-04-06 CURRENT 2013-11-19 Active
DAVID EDWARD REGINALD PRICE B FRESH GROUP LIMITED Director 2016-04-06 CURRENT 2009-05-06 Active
DAVID EDWARD REGINALD PRICE SIDCUP RUGBY FOOTBALL CLUB LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
DAVID EDWARD REGINALD PRICE CDL (RECOVERIES) LIMITED Director 2002-05-02 CURRENT 1990-12-05 Dissolved 2013-10-15

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
2023-06-29SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-03CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-14CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-08-06PSC04Change of details for Mr Paul Beaumont as a person with significant control on 2021-08-02
2021-08-06CH01Director's details changed for John Paul Beynon on 2021-08-02
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-12-03CH01Director's details changed for Mr Paul Beaumont on 2020-11-21
2020-12-02PSC04Change of details for Mr Paul Beaumont as a person with significant control on 2020-11-21
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2020-08-13AP01DIRECTOR APPOINTED JOHN PAUL BEYNON
2020-08-12AP01DIRECTOR APPOINTED DR NEIL ALEXANDER HARBURY
2020-08-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ALEXANDER HARBURY
2020-08-12PSC07CESSATION OF TERRADACE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-30AA01Previous accounting period shortened from 28/02/19 TO 30/09/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2019-02-06SH0128/09/18 STATEMENT OF CAPITAL GBP 25100
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUTH PASS UK 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 SOUTH PASS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTH PASS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
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 SOUTH PASS UK LIMITED

Intangible Assets
Patents
We have not found any records of SOUTH PASS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH PASS UK LIMITED
Trademarks
We have not found any records of SOUTH PASS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH PASS UK 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 (64209 - Activities of other holding companies n.e.c.) as SOUTH PASS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH PASS UK 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 SOUTH PASS UK 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 SOUTH PASS UK 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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    Other companies at postcode W1G 0PW