SOUTHSEA (AUSTRALIA) LIMITED

Overview

Company Name	SOUTHSEA (AUSTRALIA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05662101
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2005

Summary

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

What is the purpose of SOUTHSEA (AUSTRALIA) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SOUTHSEA (AUSTRALIA) LIMITED located?

Registered Office Address	3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHSEA (AUSTRALIA) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SOUTHSEA (AUSTRALIA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2025
Next Confirmation Statement Due	Jan 06, 2026
Next Confirmation Statement Made Up To	Dec 23, 2024
Overdue	No

What are the latest filings for SOUTHSEA (AUSTRALIA) LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 23, 2024 with no updates	3 pages	CS01

Jan 02, 2025	Secretary's details changed for Mrs Willy Schapperkotter on Dec 01, 2024	1 pages	CH03

Jan 02, 2025	Director's details changed for Mrs Willy Schapperkotter on Dec 01, 2024	2 pages	CH01

Apr 16, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

May 02, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jan 17, 2023	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Director's details changed for Ms Carine Jeanne Julien Helene Van Der Voort on Jun 01, 2022	2 pages	CH01

Jul 21, 2022	Director's details changed for Ms Carine Martinez on Sep 06, 2021	2 pages	CH01

Jul 21, 2022	Notification of Carine Jeanne Julien Helene Van Der Voort as a person with significant control on Jun 01, 2022	2 pages	PSC01

Jul 21, 2022	Cessation of Willy Schapperkotter as a person with significant control on Jun 01, 2022	1 pages	PSC07

Mar 02, 2022	Micro company accounts made up to Jun 30, 2021	2 pages	AA

Jan 06, 2022	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Micro company accounts made up to Jun 30, 2020	2 pages	AA

Jan 14, 2021	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Jan 14, 2021	Secretary's details changed for Mrs Winny Borgas on Dec 21, 2020	1 pages	CH03

Jan 14, 2021	Director's details changed for Mrs Winny Borgas on Dec 21, 2020	2 pages	CH01

Mar 30, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jan 17, 2020	Confirmation statement made on Dec 23, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jan 22, 2019	Confirmation statement made on Dec 23, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Micro company accounts made up to Jun 30, 2017	4 pages	AA

Jan 09, 2018	Director's details changed for Ms Carine Martinez on Dec 01, 2016	2 pages	CH01

Jan 09, 2018	Confirmation statement made on Dec 23, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SOUTHSEA (AUSTRALIA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHAPPERKOTTER, Willy 2074 Thielle Closel Bourbon Switzerland	Dec 23, 2005		Secretary	2074 Thielle Closel Bourbon Switzerland		Belgian		Admin Assistant	68860540019
SCHAPPERKOTTER, Willy 2075 Thielle Closel Bourbon 4 Switzerland	Dec 23, 2005		Director	2075 Thielle Closel Bourbon 4 Switzerland	Switzerland	Belgian	1938-4	Admin Assistant	68860540020
VAN DER VOORT, Carine Jeanne Julien Helene Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor	May 01, 2016		Director	Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor	Switzerland	Swiss	1961-9	Accountant	209661150006
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 23, 2005	Dec 23, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BORGAS, Peter Martin Roulant 30 2000 Neuchatel Rue Du Port Switzerland	Dec 23, 2005	May 01, 2016	Director	Roulant 30 2000 Neuchatel Rue Du Port Switzerland	Switzerland	Belgian	1943-11	Solicitor	124283100014
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 23, 2005	Dec 23, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHSEA (AUSTRALIA) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Carine Jeanne Julien Helene Van Der Voort 2001 Neuchatel Cp 2474 Switzerland	Jun 01, 2022	2001 Neuchatel Cp 2474 Switzerland	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Ms Willy Schapperkotter Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor	Apr 06, 2016	Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor	Yes
	Nationality: Belgian Country of Residence: Switzerland
	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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