SO-CAL INVESTMENTS LTD
Overview
| Company Name | SO-CAL INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06202386 |
| 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 SO-CAL INVESTMENTS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SO-CAL INVESTMENTS LTD located?
| Registered Office Address | 42 Lytton Road New Barnet EN5 5BY Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SO-CAL INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| SOCAL SALES LTD | Jul 24, 2015 | Jul 24, 2015 |
| LITTLEGROVE PRIMARY HOLDINGS LIMITED | Apr 04, 2007 | Apr 04, 2007 |
What are the latest accounts for SO-CAL INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SO-CAL INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for SO-CAL INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2025 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 11, 2025
| 5 pages | SH01 | ||||||||||
Registered office address changed from 51 Dorset Drive Edgware HA8 7NT England to 42 Lytton Road New Barnet Barnet EN5 5BY on Aug 27, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Mark Jeremy Segal as a person with significant control on Dec 23, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Mark Jeremy Segal as a person with significant control on Dec 23, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2021 with updates | 8 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 06, 2021
| 5 pages | SH01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||||||
Change of details for Mr Mark Jeremy Segal as a person with significant control on Jul 24, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 27, 2020 with updates | 8 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2019 to Nov 30, 2019 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Jun 24, 2019
| 6 pages | SH01 | ||||||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SO-CAL INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEGAL, Mark Jeremy | Director | Lytton Road New Barnet EN5 5BY Barnet 42 Hertfordshire England | England | British | 85338110001 | |||||||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||||||
| DORSET SECRETARIES LIMITED | Secretary | Dorset Drive HA8 7NT Edgware 51 Middlesex United Kingdom |
| 105086210001 | ||||||||||
| LANDSBERG, David Joel | Director | 43 Deacons Hill Road WD6 3HZ Elstree Hertfordshire | England | British | 85519760001 | |||||||||
| SEGAL, Mark Jeremy | Director | 51 Dorset Drive HA8 7NT Edgware Middlesex | England | British | 85338110001 | |||||||||
| AT DIRECTORS LIMITED | Nominee Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031190001 |
Who are the persons with significant control of SO-CAL INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Jeremy Segal | Apr 06, 2016 | Lytton Road New Barnet EN5 5BY Barnet 42 England | No |
Nationality: British Country of Residence: England | |||
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