SOUTHFORK INNOVATIONS LIMITED

Overview

Company Name	SOUTHFORK INNOVATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03452080
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTHFORK INNOVATIONS LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is SOUTHFORK INNOVATIONS LIMITED located?

Registered Office Address	Hedley Court Boothferry Road DN14 6AA Goole East Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHFORK INNOVATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SOUTHFORK INNOVATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for SOUTHFORK INNOVATIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Nov 27, 2025	Confirmation statement made on Nov 25, 2025 with no updates	3 pages	CS01

Nov 27, 2025	Notification of Peter Stephen Howarth as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 27, 2025	Cessation of Peter Stephen Howarth as a person with significant control on Nov 27, 2025	1 pages	PSC07

Nov 24, 2025	Change of details for Mr Peter Howarth as a person with significant control on Nov 24, 2025	2 pages	PSC04

May 23, 2025	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Dec 06, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

May 23, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

May 22, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Director's details changed for Mr Peter Stephen Howarth on Feb 21, 2023	2 pages	CH01

Feb 21, 2023	Secretary's details changed for Julie Anne Howarth on Feb 21, 2023	1 pages	CH03

Dec 05, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

May 25, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Micro company accounts made up to Mar 31, 2021	7 pages	AA

May 17, 2021	Confirmation statement made on May 17, 2021 with updates	4 pages	CS01

Oct 26, 2020	Micro company accounts made up to Mar 31, 2020	7 pages	AA

May 19, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Micro company accounts made up to Mar 31, 2019	7 pages	AA

Oct 24, 2019	Confirmation statement made on May 17, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	7 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Micro company accounts made up to Mar 31, 2017	8 pages	AA

Oct 23, 2017	Confirmation statement made on Oct 20, 2017 with no updates	3 pages	CS01

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of SOUTHFORK INNOVATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWARTH, Julie Anne Boothferry Road DN14 6AA Goole Hedley Court East Yorkshire	Oct 20, 1997		Secretary	Boothferry Road DN14 6AA Goole Hedley Court East Yorkshire		British		55594150001
HOWARTH, Peter Stephen Boothferry Road DN14 6AA Goole Hedley Court East Yorkshire	Oct 20, 1997		Director	Boothferry Road DN14 6AA Goole Hedley Court East Yorkshire	United Kingdom	British	1960-3	55594240001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Oct 20, 1997	Oct 20, 1997	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Oct 20, 1997	Oct 20, 1997	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHFORK INNOVATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Stephen Howarth Boothferry Road DN14 6AA Goole Hedley Court East Yorkshire	Apr 06, 2016	Boothferry Road DN14 6AA Goole Hedley Court East Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Peter Stephen Howarth Boothferry Road DN14 6AA Goole Hedley Court England	Apr 06, 2016	Boothferry Road DN14 6AA Goole Hedley Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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