SOUTH BAY LIMITED
SOUTH BAY LIMITED is an active private limited company, incorporated on 18 January 2018. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Station Road, Poole. The company's accounts were last made up to 30 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. SOUTH BAY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11157063 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 8C ADMIRALTY PARK |
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Address Line 2 | STATION ROAD, HOLTON HEATH |
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Post Town | POOLE |
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County | DORSET |
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Country | ENGLAND |
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Postcode | BH16 6HX |
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Accounts
Accounting Reference Date | 30th January |
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Accounts Next Due Date | 30/10/2024 |
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Accounts Last Made Up Date | 30/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/01/2025 |
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Last Made Up Date | 17/01/2024 |
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Return
Next Due Date | 15/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56103 - Take-away food shops and mobile food stands
Company Name History
From incorporation onwards:
SOUTH BAY LIMITED
Directors
(The company's officers)
MISS DARJA STOLAROVA
(~31 year old Latvian national)
UNIT 8C ADMIRALTY PARK, STATION ROAD, HOLTON HEATH, POOLE, DORSET, BH16 6HX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2018
MR PAVELS STOLAROVS
(~29 year old Latvian national)
UNIT 8C ADMIRALTY PARK, STATION ROAD, HOLTON HEATH, POOLE, DORSET, BH16 6HX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2018
Shareholders
(Persons of Significant Control)
Mr Pavels Stolarovs
(~29 year old Latvian national)
Unit 8c, Admiralty Park, Station Road, Holton Heath, Poole, Dorset, BH16 6HX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/01/2018
Darja Stolarova
(~31 year old Latvian national)
Unit 8c, Admiralty Park, Station Road, Holton Heath, Poole, Dorset, BH16 6HX, England
- Owns between 25% and 50% of the shares.
Notified on 18/01/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SOUTH BAY LIMITED: Maps
Maps show the location of the postcode of the registered office, BH16 6HX.
Map of SOUTH BAY LIMITED at local scale
Map of SOUTH BAY LIMITED at district scale
More Companies in BH16 6HX
Other companies with registered offices in BH16 6HX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)