Southern Hemisphere Sports Ltd

Company Name	Southern Hemisphere Sports Ltd
Director	Nour Karoui
Company Status	Active
Company Number	03048000
Category	Private Limited Company
Incorporation Date	20 April 1995(29 years ago)
Previous Name	Solved With A Smile Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Ms Nour Karoui
Date of Birth	November 1998 (Born 25 years ago)
Nationality	Tunisian
Status	Current
Appointed	28 December 2023(28 years, 8 months after company formation)
Appointment Duration	4 months
Role	Actress
Country of Residence	Tunisia
Correspondence Address	Appartement 3 Bloc 10, 5th Floor Street Khaled Ibn Walid , Residence Les Fatimides Ell Fell Tunisia

Director Name	Mr Alistair John Trotman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	215/22 Eden St Kingston Upon Thames Surrey KT1 1DN

Secretary Name	Hewrich Roelof Small
Nationality	South African
Status	Resigned
Appointed	12 May 1995(3 weeks, 1 day after company formation)
Appointment Duration	2 months (resigned 14 July 1995)
Role	Advertising Consultant
Correspondence Address	191 Queens Gate London SW7 5EU

Secretary Name	Joachim Josef Jungwirth
Nationality	New Zealander
Status	Resigned
Appointed	24 July 1995(3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 06 October 2008)
Role	Company Director
Correspondence Address	84a Upper Brockley Road London SE4 1ST

Director Name	Mr Fabio Moura Da Silva
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	08 March 2023(27 years, 10 months after company formation)
Appointment Duration	9 months (resigned 08 December 2023)
Role	Metal Worker
Country of Residence	United Kingdom
Correspondence Address	PO Box 161 61 Victoria St Victoria Road Surbiton KT6 4JX

Director Name	Fatima Ouahbib
Date of Birth	June 1993 (Born 30 years ago)
Nationality	Moroccan
Status	Resigned
Appointed	30 August 2023(28 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 March 2024)
Role	Sales Support
Country of Residence	Morocco
Correspondence Address	Afanour Afanour Tinghir 45800

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.southernhemispheresports.co.uk/
Telephone	07 945897744
Telephone region	Mobile

Location

Registered Address	61 Victoria St Victoria Road Surbiton KT6 4JX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London

Shareholders

2 at £1	Alistair Trotman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,436
Current Liabilities	£12,242

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

23 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
23 May 2020	Registered office address changed from 215-22 Eden Street Kingston upon Thames Surrey KT1 1DN to 215 / 29 Castle St Castle Street Kingston upon Thames KT1 1st on 23 May 2020 (1 page)
26 February 2020	Micro company accounts made up to 30 April 2019 (2 pages)
5 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
17 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
5 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
25 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
31 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
13 December 2016	Micro company accounts made up to 30 April 2016 (2 pages)
13 December 2016	Micro company accounts made up to 30 April 2016 (2 pages)
20 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (3 pages)
20 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (3 pages)
31 March 2016	Micro company accounts made up to 30 April 2015 (2 pages)
31 March 2016	Micro company accounts made up to 30 April 2015 (2 pages)
17 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (4 pages)
17 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (4 pages)
27 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
27 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
10 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (4 pages)
10 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (4 pages)
26 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 June 2010	Director's details changed for Alistair John Trotman on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Alistair John Trotman on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Alistair John Trotman on 1 October 2009 (2 pages)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Register inspection address has been changed (1 page)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
16 July 2009	Return made up to 23/05/09; full list of members (3 pages)
16 July 2009	Return made up to 23/05/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 October 2008	Return made up to 23/05/08; full list of members (3 pages)
22 October 2008	Return made up to 23/05/08; full list of members (3 pages)
7 October 2008	Registered office changed on 07/10/2008 from 144A tanner street london SE1 2HG (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 144A tanner street london SE1 2HG (1 page)
6 October 2008	Director's change of particulars / alistair trotman / 01/09/2008 (1 page)
6 October 2008	Director's change of particulars / alistair trotman / 01/09/2008 (1 page)
6 October 2008	Appointment terminated secretary joachim jungwirth (1 page)
6 October 2008	Appointment terminated secretary joachim jungwirth (1 page)
2 October 2008	Return made up to 23/05/07; full list of members (3 pages)
2 October 2008	Return made up to 23/05/07; full list of members (3 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 September 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Return made up to 23/05/06; full list of members (2 pages)
18 August 2006	Return made up to 23/05/06; full list of members (2 pages)
18 August 2006	Director's particulars changed (1 page)
30 March 2006	Return made up to 23/05/05; full list of members (2 pages)
30 March 2006	Return made up to 23/05/05; full list of members (2 pages)
14 October 2005	Return made up to 23/05/04; full list of members (6 pages)
14 October 2005	Return made up to 23/05/04; full list of members (6 pages)
10 October 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
10 October 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 May 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 May 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
15 January 2004	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2004	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
1 June 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
14 June 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
14 June 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
30 May 2002	Return made up to 23/05/02; full list of members (6 pages)
30 May 2002	Return made up to 23/05/02; full list of members (6 pages)
20 April 2001	Full accounts made up to 30 April 2000 (7 pages)
20 April 2001	Full accounts made up to 30 April 2000 (7 pages)
20 June 2000	Return made up to 20/04/00; full list of members (6 pages)
20 June 2000	Return made up to 20/04/00; full list of members (6 pages)
31 March 2000	Full accounts made up to 30 April 1999 (7 pages)
31 March 2000	Full accounts made up to 30 April 1999 (7 pages)
16 December 1999	Return made up to 20/04/99; full list of members 363(287) ‐ Registered office changed on 16/12/99 363(288) ‐ Secretary's particulars changed (6 pages)
16 December 1999	Return made up to 20/04/99; full list of members 363(287) ‐ Registered office changed on 16/12/99 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Director's particulars changed (1 page)
6 February 1999	Full accounts made up to 30 April 1998 (7 pages)
6 February 1999	Full accounts made up to 30 April 1998 (7 pages)
26 October 1998	Registered office changed on 26/10/98 from: 217 bowes road new southgate london N11 2HJ (1 page)
26 October 1998	Registered office changed on 26/10/98 from: 217 bowes road new southgate london N11 2HJ (1 page)
30 June 1998	Full accounts made up to 30 April 1997 (7 pages)
30 June 1998	Full accounts made up to 30 April 1997 (7 pages)
14 April 1998	Full accounts made up to 30 April 1996 (7 pages)
14 April 1998	Full accounts made up to 30 April 1996 (7 pages)
7 January 1998	Return made up to 20/04/97; no change of members (6 pages)
7 January 1998	Secretary's particulars changed (1 page)
7 January 1998	Return made up to 20/04/97; no change of members (6 pages)
7 January 1998	Return made up to 20/04/96; full list of members (8 pages)
7 January 1998	Director's particulars changed (1 page)
7 January 1998	Secretary's particulars changed (1 page)
7 January 1998	Director's particulars changed (1 page)
7 January 1998	Return made up to 20/04/96; full list of members (8 pages)
1 July 1997	Compulsory strike-off action has been discontinued (1 page)
1 July 1997	Compulsory strike-off action has been discontinued (1 page)
6 May 1997	Company name changed solved with a smile LIMITED\certificate issued on 06/05/97 (2 pages)
6 May 1997	Company name changed solved with a smile LIMITED\certificate issued on 06/05/97 (2 pages)
25 March 1997	First Gazette notice for compulsory strike-off (1 page)
25 March 1997	First Gazette notice for compulsory strike-off (1 page)
4 November 1996	Registered office changed on 04/11/96 from: 26 browning street london SE17 1LU (1 page)
4 November 1996	Registered office changed on 04/11/96 from: 26 browning street london SE17 1LU (1 page)
4 August 1995	Secretary resigned (2 pages)
4 August 1995	Secretary resigned (2 pages)
31 July 1995	New secretary appointed (2 pages)
31 July 1995	New secretary appointed (2 pages)
19 May 1995	Secretary resigned;new secretary appointed (2 pages)
19 May 1995	Secretary resigned;new secretary appointed (2 pages)
20 April 1995	Incorporation (28 pages)
20 April 1995	Incorporation (28 pages)

Southern Hemisphere Sports Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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