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SOUTHPAW COMMUNICATIONS LIMITED - The Warehouse, Hill Street, Tunbridge Wells, Kent, United Kingdom
Company Information
- Company registration number
- 02423405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Warehouse
- Hill Street
- Tunbridge Wells
- Kent
- TN1 2BY The Warehouse, Hill Street, Tunbridge Wells, Kent, TN1 2BY UK
Management
- Managing Directors
- HAM, David Fenton
- HARA, Daisuke
- ITO, Shuntaro
- LAMBELL, Claire
- Company secretaries
- HAM, David Fenton
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-18
- Age Of Company 1989-09-18 34 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Hakuhodo Dy Holdings Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEXUS/H LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
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SOUTHPAW COMMUNICATIONS LIMITED Company Description
- SOUTHPAW COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02423405. Its current trading status is "live". It was registered 1989-09-18. It was previously called NEXUS/H LIMITED. It has declared SIC or NACE codes as "73110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at The Warehouse .
Get SOUTHPAW COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southpaw Communications Limited - The Warehouse, Hill Street, Tunbridge Wells, Kent, United Kingdom
- 1989-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-19) - TM01
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appoint-person-director-company-with-name-date (2023-01-19) - AP01
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mortgage-satisfy-charge-full (2023-02-21) - MR04
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accounts-with-accounts-type-small (2023-03-30) - AA
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appoint-person-director-company-with-name-date (2023-07-21) - AP01
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confirmation-statement-with-no-updates (2023-07-26) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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accounts-with-accounts-type-full (2022-07-26) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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accounts-with-accounts-type-full (2021-08-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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accounts-with-accounts-type-full (2020-08-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-05) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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accounts-with-accounts-type-full (2018-05-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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accounts-with-accounts-type-full (2017-05-12) - AA
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-full (2016-05-18) - AA
keyboard_arrow_right 2015
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resolution (2015-01-22) - RESOLUTIONS
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capital-allotment-shares (2015-02-03) - SH01
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accounts-with-accounts-type-full (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-29) - AD01
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change-of-name-notice (2014-04-02) - CONNOT
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certificate-change-of-name-company (2014-04-02) - CERTNM
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capital-allotment-shares (2014-04-16) - SH01
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capital-allotment-shares (2014-01-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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appoint-person-secretary-company-with-name-date (2014-09-03) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-03) - TM02
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-01-02) - CERTNM
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appoint-person-director-company-with-name (2013-08-01) - AP01
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termination-director-company-with-name (2013-08-01) - TM01
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change-of-name-notice (2013-01-02) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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accounts-with-accounts-type-group (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-24) - AA
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appoint-person-director-company-with-name (2012-02-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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change-of-name-notice (2012-12-17) - CONNOT
keyboard_arrow_right 2011
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legacy (2011-02-16) - MG02
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resolution (2011-02-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-02-03) - SH08
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capital-variation-of-rights-attached-to-shares (2011-02-03) - SH10
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accounts-with-accounts-type-group (2011-04-04) - AA
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legacy (2011-05-05) - MG02
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miscellaneous (2011-04-13) - MISC
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appoint-person-director-company-with-name (2011-07-29) - AP01
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change-person-director-company-with-change-date (2011-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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termination-director-company-with-name (2011-07-28) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-06) - AP01
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accounts-with-accounts-type-group (2010-07-23) - AA
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appoint-person-director-company-with-name (2010-04-28) - AP01
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legacy (2010-12-02) - MG01
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change-person-secretary-company-with-change-date (2010-08-03) - CH03
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termination-director-company-with-name (2010-04-21) - TM01
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change-person-director-company-with-change-date (2010-08-03) - CH01
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legacy (2010-12-14) - MG01
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legacy (2010-09-10) - MG02
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legacy (2010-09-28) - MG02
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legacy (2010-12-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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resolution (2009-11-24) - RESOLUTIONS
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capital-cancellation-shares (2009-11-24) - SH06
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capital-return-purchase-own-shares (2009-11-24) - SH03
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accounts-with-accounts-type-group (2009-04-27) - AA
keyboard_arrow_right 2008
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memorandum-articles (2008-11-11) - MEM/ARTS
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resolution (2008-11-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-04-08) - AA
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legacy (2008-08-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-03) - 363a
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accounts-with-accounts-type-group (2007-04-19) - AA
keyboard_arrow_right 2006
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legacy (2006-03-29) - 288b
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accounts-with-accounts-type-full (2006-04-04) - AA
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legacy (2006-04-07) - 288a
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memorandum-articles (2006-07-31) - MEM/ARTS
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legacy (2006-08-03) - 363a
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resolution (2006-07-31) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-04-01) - AA
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legacy (2005-08-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-03-29) - AA
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legacy (2004-08-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-12) - 363s
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accounts-with-accounts-type-group (2003-05-10) - AA
keyboard_arrow_right 2002
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resolution (2002-12-02) - RESOLUTIONS
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legacy (2002-08-16) - 363s
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accounts-with-accounts-type-group (2002-04-24) - AA
keyboard_arrow_right 2001
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legacy (2001-08-09) - 363s
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accounts-with-accounts-type-full-group (2001-04-05) - AA
keyboard_arrow_right 2000
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legacy (2000-08-04) - 363s
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legacy (2000-05-24) - 225
keyboard_arrow_right 1999
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resolution (1999-03-08) - RESOLUTIONS
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legacy (1999-03-08) - 88(2)R
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legacy (1999-08-27) - 363s
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resolution (1999-09-16) - RESOLUTIONS
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certificate-change-of-name-company (1999-09-28) - CERTNM
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legacy (1999-03-08) - 88(3)
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legacy (1999-10-29) - 288a
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accounts-with-accounts-type-full-group (1999-11-29) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-13) - AA
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legacy (1998-02-18) - 169
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legacy (1998-08-20) - 288b
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legacy (1998-09-01) - 363s
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resolution (1998-09-15) - RESOLUTIONS
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legacy (1998-08-26) - 169
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legacy (1998-09-22) - 88(3)
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accounts-with-accounts-type-full-group (1998-11-13) - AA
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legacy (1998-09-22) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-08-12) - 363s
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legacy (1997-02-06) - 169
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resolution (1997-01-22) - RESOLUTIONS
keyboard_arrow_right 1996
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memorandum-articles (1996-01-03) - MEM/ARTS
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legacy (1996-07-05) - 88(2)R
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legacy (1996-07-04) - 400
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legacy (1996-07-05) - 88(3)
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resolution (1996-01-03) - RESOLUTIONS
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legacy (1996-09-09) - 363s
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accounts-with-accounts-type-full-group (1996-10-21) - AA
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resolution (1996-07-05) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-06-28) - 395
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accounts-with-accounts-type-full-group (1995-01-16) - AA
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legacy (1995-02-08) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-07-06) - RESOLUTIONS
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legacy (1995-07-18) - 288
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legacy (1995-08-09) - 88(3)
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legacy (1995-08-09) - 88(2)
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legacy (1995-08-11) - 363s
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legacy (1995-08-31) - 169
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accounts-with-accounts-type-full-group (1995-11-14) - AA
keyboard_arrow_right 1994
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legacy (1994-08-15) - 363s
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legacy (1994-06-21) - 123
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resolution (1994-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-04-08) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-04) - AA
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legacy (1993-08-21) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-16) - 395
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legacy (1992-01-09) - 288
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resolution (1992-05-01) - RESOLUTIONS
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legacy (1992-05-01) - 123
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legacy (1992-05-01) - 88(2)R
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legacy (1992-01-09) - 363b
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legacy (1992-05-19) - 88(2)R
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legacy (1992-09-17) - 363s
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resolution (1992-05-19) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-05) - AA
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legacy (1991-07-01) - 363a
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legacy (1991-06-25) - 287
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accounts-with-accounts-type-full (1991-06-25) - AA
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resolution (1991-02-26) - RESOLUTIONS
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legacy (1991-02-26) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-07-18) - 288
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certificate-change-of-name-company (1990-02-08) - CERTNM
keyboard_arrow_right 1989
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incorporation-company (1989-09-18) - NEWINC