SOUTH BANK UNIVERSITY ENTERPRISES LTD.
Overview
| Company Name | SOUTH BANK UNIVERSITY ENTERPRISES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02307211 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH BANK UNIVERSITY ENTERPRISES LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOUTH BANK UNIVERSITY ENTERPRISES LTD. located?
| Registered Office Address | 103 Borough Road London SE1 0AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH BANK UNIVERSITY ENTERPRISES LTD.?
| Company Name | From | Until |
|---|---|---|
| SOUTH BANK POLY-ENTERPRISES LIMITED | Feb 15, 1989 | Feb 15, 1989 |
| LAW 84 LIMITED | Oct 19, 1988 | Oct 19, 1988 |
What are the latest accounts for SOUTH BANK UNIVERSITY ENTERPRISES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for SOUTH BANK UNIVERSITY ENTERPRISES LTD.?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for SOUTH BANK UNIVERSITY ENTERPRISES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Sam Curtis on Jun 17, 2025 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Jul 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Broadway as a secretary on Mar 07, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Sam Curtis as a secretary on Mar 07, 2024 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Flatman as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Cruickshank as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Crago Ivey as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Professor Taraneh Dean as a director on Jul 31, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 28, 2021
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on May 11, 2021
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 2 pages | CS01 | ||||||||||
Who are the officers of SOUTH BANK UNIVERSITY ENTERPRISES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Samuel | Secretary | 103 Borough Road London SE1 0AA | 320287820002 | |||||||
| CRUICKSHANK, Simon Szpytko | Director | Borough Road SE1 0AA London 103 United Kingdom | England | British | 316998850001 | |||||
| DEAN, Taraneh, Professor | Director | Borough Road SE1 0AA London 103 England England | England | British | 300246550001 | |||||
| BROADWAY, Michael | Secretary | Borough Road SE1 0AA London 103 England England | 220594170001 | |||||||
| GALBRAITH, John Barry | Secretary | 36 Ruston Street E3 2LR London | British | 109361740001 | ||||||
| PALMER, Paul William, Professor | Secretary | 11 Chillis Wood Road RH16 1JT Haywards Heath West Sussex | British | 18123370003 | ||||||
| PRIESTMAN, Sarah Anne | Secretary | 103 Borough Road London SE1 0AA | British | 106520130001 | ||||||
| STEVENSON, James | Secretary | 103 Borough Road London SE1 0AA | 165318000001 | |||||||
| BEER, Julian | Director | Borough Road SE1 0AA London 103 England England | England | British | 116722070001 | |||||
| BERNBAUM, Gerald, Prof | Director | Flat 10 Ambika House Portland Place W1B 1PR London | British | 97517490001 | ||||||
| CUTBILL, Michael Andrew | Director | Richmond Crescent N1 0LZ London 20 United Kingdom | England | British | 124206600001 | |||||
| EDDOLLS, Mandy | Director | Borough Road SE1 0AA London 103 England England | United Kingdom | British | 175658490001 | |||||
| FINDLAY, Deborah Joan | Director | 33 Gubyon Avenue Herne Hill SE24 0DU London | British | 40552840001 | ||||||
| FLATMAN, Richard | Director | 103 Borough Road London SE1 0AA | England | British | 86391480001 | |||||
| GEBBELS, Timothy David | Director | Borough Road SE1 0AA London 103 England England | United Kingdom | British | 163977700001 | |||||
| GRAINGER, Peter Shaun | Director | 6 Moreton End Lane AL5 2EX Harpenden Hertfordshire | British | 24362810001 | ||||||
| HARRISON, Anthea Rebecca | Director | Flat 4 11 Airlie Gardens W8 7AL London | England | British | 35576210002 | |||||
| HOPKIN, Deian Rhys, Sir | Director | De Laune Street SE17 3UT London 89 | England | British | 45131320006 | |||||
| IVEY, Paul Crago, Professor | Director | The Grove MK45 3JU Houghton Conquest 41 England England | England | British | 190355500001 | |||||
| JAGPAL, Gurpreet Singh, Professor | Director | Portland Drive CV21 1AB Rugby 35 England England | England | British | 192375720001 | |||||
| JULLIEN, Beverley Gail | Director | 103 Borough Road London SE1 0AA | England | British | 114014910001 | |||||
| MCCALLION, Hilary, Professor | Director | Borough Road SE1 0AA London 103 England England | United Kingdom | British | 81145940001 | |||||
| MORTON, David | Director | Kingswood 61 New Barn Lane TN22 5EL Ridgewood Uckfield East Sussex | British | 42158510002 | ||||||
| PERRY, Pauline, The Rt Hon Baroness Perry Of Southwark | Director | 98 Bramfield Road SW11 6PY London | British | 22487900001 | ||||||
| PHILLIPS, Alun Rhodri | Director | 41 Cunningham Avenue AL1 1JJ St Albans Hertfordshire | British | 59387220001 | ||||||
| POWELL, Richard Frank | Director | 27 Elliscombe Road SE7 7PF London | British | 31942220001 | ||||||
| REEHAL, Haricharan Singh, Professor | Director | 103 Borough Road London SE1 0AA | England | British | 121046020001 | |||||
| SILLETT, Ian Andrew | Director | 9a Uplands Road N8 9NN London | United Kingdom | British | 74720570001 | |||||
| SMITH, James | Director | Borough Road SE1 0AA London 103 England England | United Kingdom | British | 169599500001 | |||||
| TILBROOK, Andrew Peter, Dr | Director | 103 Borough Road London SE1 0AA | England | British | 50483370001 | |||||
| TINLEY, Edward John, Dr | Director | 103 Borough Road London SE1 0AA | United Kingdom | British | 78322710001 | |||||
| TURNER, John David, Professor | Director | Southwinds GU35 9JN Oakhanger Hampshire | Uk | Uk | 171898790001 | |||||
| WATKINS, Trevor, Dr | Director | Candleford High Street Little Milton OX44 7PU Oxford Oxfordshire | United Kingdom | British | 7368300001 | |||||
| WILKINSON, Mike, Dr | Director | 103 Borough Road London SE1 0AA | England | British | 97047070001 |
Who are the persons with significant control of SOUTH BANK UNIVERSITY ENTERPRISES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London South Bank University | Apr 06, 2016 | Borough Road SE1 0AA London 103 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0