SOUTHERN PROSPECTING (UK) LIMITED
Overview
| Company Name | SOUTHERN PROSPECTING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03020208 |
| 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 SOUTHERN PROSPECTING (UK) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SOUTHERN PROSPECTING (UK) LIMITED located?
| Registered Office Address | 22 Chancery Lane WC2A 1LS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHERN PROSPECTING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOUTHERN PROSPECTING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for SOUTHERN PROSPECTING (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Nicholas Carl Von Christierson on Jul 31, 2025 | 2 pages | CH01 | ||
Change of details for Mr Chris Ingmar Von Christierson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Director's details changed for Mr Chris Ingmar Von Christierson on Apr 06, 2025 | 2 pages | CH01 | ||
Change of details for Mr Chris Ingmar Von Christierson as a person with significant control on Apr 06, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Nicholas Carl Von Christierson on Feb 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Sava Von Christierson on Jan 04, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Carl Von Christierson on Feb 09, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Chris Ingmar Von Christierson on Feb 09, 2021 | 2 pages | CH01 | ||
Director's details changed for Nadia Von Christierson on Feb 09, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Sava Von Christierson on Feb 09, 2021 | 2 pages | CH01 | ||
Registered office address changed from 43 Harwood Road London SW6 4QP to 22 Chancery Lane London WC2A 1LS on Jul 14, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Nadia Von Christierson as a director on Oct 31, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Who are the officers of SOUTHERN PROSPECTING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VON CHRISTIERSON, Anthony Sava | Director | Chancery Lane WC2A 1LS London 22 England | United Kingdom | Irish | 204439500002 | |||||||||
| VON CHRISTIERSON, Chris Ingmar | Director | Chancery Lane WC2A 1LS London 22 England | England | Irish | 25729630003 | |||||||||
| VON CHRISTIERSON, Nadia | Director | Chancery Lane WC2A 1LS London 22 England | England | Irish | 265206440001 | |||||||||
| VON CHRISTIERSON, Nicholas Carl | Director | Chancery Lane WC2A 1LS London 22 England | Portugal | Irish | 205236580004 | |||||||||
| FRANKEL, William Henry | Secretary | 25a Frognal Hampstead NW3 6AR London | United Kingdom | 6604040001 | ||||||||||
| PENNSEC LIMITED | Secretary | 33 Gutter Lane EC2V 8AR London Abacus House United Kingdom |
| 50775150008 | ||||||||||
| FRANKEL, William Henry | Director | 25a Frognal Hampstead NW3 6AR London | United Kingdom | United Kingdom | 6604040001 |
Who are the persons with significant control of SOUTHERN PROSPECTING (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Chris Ingmar Von Christierson | Apr 06, 2016 | Chancery Lane WC2A 1LS London 22 England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
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