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SOUTHERN LAND SECURITIES 9 LTD

SOUTHERN LAND SECURITIES 9 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOUTHERN LAND SECURITIES 9 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12101412
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHERN LAND SECURITIES 9 LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SOUTHERN LAND SECURITIES 9 LTD located?

    Registered Office Address
    The Copper Room Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHERN LAND SECURITIES 9 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SOUTHERN LAND SECURITIES 9 LTD?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for SOUTHERN LAND SECURITIES 9 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Jul 11, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Jul 11, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Registered office address changed from 50 Trinity Way Salford M3 7FX England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on Mar 30, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 11, 2020 with updates

    		5 pagesCS01

    Current accounting period extended from Jul 31, 2020 to Nov 30, 2020

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 12, 2019

    Statement of capital on Jul 12, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SOUTHERN LAND SECURITIES 9 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAUBE, Barrie Jonathan
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		Director
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		EnglandBritish223451780001
    TAUBE, Richard Daniel
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		Director
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		United KingdomBritish239490370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHERN LAND SECURITIES 9 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barrie Jonathan Taube
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		Jul 12, 2019
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Daniel Taube
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		Jul 12, 2019
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0