SOUTHBANK IT SOLUTIONS LIMITED

Overview

Company Name	SOUTHBANK IT SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05964078
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2006

Summary

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

What is the purpose of SOUTHBANK IT SOLUTIONS LIMITED?

Other telecommunications activities (61900) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication
Repair of computers and peripheral equipment (95110) / Other service activities

Where is SOUTHBANK IT SOLUTIONS LIMITED located?

Registered Office Address	Europoint 5-11 Lavington Street SE1 0NZ London
Undeliverable Registered Office Address	No

What were the previous names of SOUTHBANK IT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
UNILINK SYSTEMS LIMITED	Oct 11, 2006	Oct 11, 2006

What are the latest accounts for SOUTHBANK IT SOLUTIONS 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 SOUTHBANK IT SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for SOUTHBANK IT SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

Mar 30, 2025	Accounts for a small company made up to Jun 30, 2024	9 pages	AA

May 02, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Accounts for a small company made up to Jun 30, 2023	9 pages	AA

Jul 14, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	9 pages	AA

Jul 14, 2023	legacy	37 pages	PARENT_ACC

Jul 14, 2023	legacy	1 pages	AGREEMENT2

Jul 14, 2023	legacy	4 pages	GUARANTEE2

May 09, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Mar 05, 2023	Notification of The Unilink Group Limited as a person with significant control on Jan 01, 2023	2 pages	PSC02

Oct 25, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2021	10 pages	AA

Oct 25, 2022	legacy	36 pages	PARENT_ACC

Oct 25, 2022	legacy	4 pages	GUARANTEE2

Oct 25, 2022	legacy	1 pages	AGREEMENT2

Jun 22, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Oct 15, 2021	legacy	1 pages	GUARANTEE2

Oct 15, 2021	Audit exemption subsidiary accounts made up to Jun 30, 2020	8 pages	AA

Oct 15, 2021	legacy	36 pages	PARENT_ACC

Oct 15, 2021	legacy	1 pages	AGREEMENT2

Oct 15, 2021	legacy	3 pages	GUARANTEE2

Oct 09, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 09, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 30, 2021	legacy	36 pages	PARENT_ACC

Sep 30, 2021	legacy	3 pages	GUARANTEE2

Sep 30, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of SOUTHBANK IT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOYE, Francis 5-11 Lavington Street SE1 0NZ London Europoint United Kingdom	Oct 11, 2006		Director	5-11 Lavington Street SE1 0NZ London Europoint United Kingdom	England	British	1955-7	Director	52350750004
SPENCER, Diana Esther, Dr Lavington Street SE1 0NZ London 11 England	Oct 11, 2006	May 31, 2014	Secretary	Lavington Street SE1 0NZ London 11 England		British		Dentist	63798960004
SPENCER, Diana Esther, Dr Lavington Street SE1 0NZ London 11 England	Oct 11, 2006	May 31, 2014	Director	Lavington Street SE1 0NZ London 11 England	England	British	1950-5	Dentist	63798960005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHBANK IT SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Unilink Group Limited

Jan 01, 2023

Lavington Street

SE1 0NZ London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Acts
Place Registered	England & Wales
Registration Number	8580291

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Francis Toye

Apr 06, 2016

5-11 Lavington Street

SE1 0NZ London

Europoint

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0