| Company Name | Southern Prospecting (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 03020208 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1995(29 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Chris Ingmar Von Christierson |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 09 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Director Name | Mr Anthony Sava Von Christierson |
|---|---|
| Date of Birth | May 1988 (Born 35 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 27 March 2016(21 years, 1 month after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Director Name | Mr Nicholas Carl Von Christierson |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 27 March 2016(21 years, 1 month after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Director Name | Nadia Von Christierson |
|---|---|
| Date of Birth | May 1981 (Born 42 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 October 2019(24 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Director Name | Mr William Henry Frankel |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Frognal Hampstead London NW3 6AR |
| Secretary Name | Mr William Henry Frankel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Frognal Hampstead London NW3 6AR |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2008(13 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 26 April 2013) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Contact
| Website | sprospecting.com |
|---|
Location
| Registered Address | 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £50 | Mr Chris Ingmar Von Christierson 50.00% Ordinary |
|---|---|
| 1 at £50 | Mr William Henry Frankel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£165,335 |
| Cash | £32,603 |
| Current Liabilities | £211,657 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months, 1 week from now) |
Filing History
| 14 July 2020 | Registered office address changed from 43 Harwood Road London SW6 4QP to 22 Chancery Lane London WC2A 1LS on 14 July 2020 (1 page) |
|---|---|
| 28 May 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
| 3 March 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 10 December 2019 | Appointment of Nadia Von Christierson as a director on 31 October 2019 (2 pages) |
| 6 June 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 25 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 14 February 2018 | Confirmation statement made on 9 February 2018 with updates (4 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 11 April 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 April 2016 | Appointment of Mr Nicholas Carl Von Christierson as a director on 27 March 2016 (2 pages) |
| 29 April 2016 | Appointment of Mr Anthony Von Christierson as a director on 27 March 2016 (2 pages) |
| 29 April 2016 | Appointment of Mr Nicholas Carl Von Christierson as a director on 27 March 2016 (2 pages) |
| 29 April 2016 | Appointment of Mr Anthony Von Christierson as a director on 27 March 2016 (2 pages) |
| 18 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 8 February 2016 | Termination of appointment of William Henry Frankel as a secretary on 31 January 2016 (1 page) |
| 8 February 2016 | Termination of appointment of William Henry Frankel as a secretary on 31 January 2016 (1 page) |
| 8 February 2016 | Termination of appointment of William Henry Frankel as a director on 31 January 2016 (1 page) |
| 8 February 2016 | Termination of appointment of William Henry Frankel as a director on 31 January 2016 (1 page) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 10 May 2013 | Registered office address changed from C/O Penningtons Solicitors Llp 6Th Floor Abacus House 33 Gutter Lane London EC2V 8AR on 10 May 2013 (1 page) |
| 10 May 2013 | Registered office address changed from C/O Penningtons Solicitors Llp 6Th Floor Abacus House 33 Gutter Lane London EC2V 8AR on 10 May 2013 (1 page) |
| 26 April 2013 | Termination of appointment of Pennsec Limited as a secretary (1 page) |
| 26 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Termination of appointment of Pennsec Limited as a secretary (1 page) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 10 April 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 26 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 18 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 24 February 2010 | Director's details changed for Mr Chris Ingmar Von Christierson on 1 January 2010 (2 pages) |
| 24 February 2010 | Secretary's details changed for Pennsec Limited on 1 January 2010 (2 pages) |
| 24 February 2010 | Secretary's details changed for Pennsec Limited on 1 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Chris Ingmar Von Christierson on 1 January 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Secretary's details changed for Pennsec Limited on 1 January 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Mr Chris Ingmar Von Christierson on 1 January 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 13 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 13 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 9 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 20 May 2008 | Location of register of members (1 page) |
| 20 May 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 20 May 2008 | Location of register of members (1 page) |
| 20 May 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 1 April 2008 | Secretary appointed pennsec LIMITED (2 pages) |
| 1 April 2008 | Secretary appointed pennsec LIMITED (2 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 September 2007 | Registered office changed on 30/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 30 September 2007 | Registered office changed on 30/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 16 March 2007 | Return made up to 09/02/07; full list of members (7 pages) |
| 16 March 2007 | Return made up to 09/02/07; full list of members (7 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 April 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 19 April 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 May 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 20 May 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 29 December 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 29 December 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 8 March 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 17 February 2003 | Return made up to 09/02/03; full list of members (8 pages) |
| 17 February 2003 | Return made up to 09/02/03; full list of members (8 pages) |
| 18 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 15 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 6 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 6 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 15 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 15 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 7 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 7 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 17 February 1999 | Registered office changed on 17/02/99 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page) |
| 17 February 1999 | Registered office changed on 17/02/99 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page) |
| 16 February 1999 | Return made up to 09/02/99; full list of members (4 pages) |
| 16 February 1999 | Return made up to 09/02/99; full list of members (4 pages) |
| 5 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 5 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 20 March 1998 | Return made up to 09/02/98; no change of members (6 pages) |
| 20 March 1998 | Return made up to 09/02/98; no change of members (6 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 1 April 1997 | Return made up to 09/02/97; no change of members (5 pages) |
| 1 April 1997 | Location of register of members (1 page) |
| 1 April 1997 | Return made up to 09/02/97; no change of members (5 pages) |
| 1 April 1997 | Location of register of members (1 page) |
| 19 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 18 February 1996 | Return made up to 09/02/96; full list of members (6 pages) |
| 18 February 1996 | Return made up to 09/02/96; full list of members (6 pages) |
| 12 July 1995 | Registered office changed on 12/07/95 from: 8TH floor, royex house 5 aldermanbury square london EC2V 7HD (1 page) |
| 12 July 1995 | Registered office changed on 12/07/95 from: 8TH floor, royex house 5 aldermanbury square london EC2V 7HD (1 page) |