Established in 2007, Southbridge Ltd has its registered office in Surrey, it has a status of "Active". The business has 6 directors listed as Nagaraj, Karthikeyan, Sampathkumar, Komathy, Sampathkumar, Komathy, Banerjee, Bhaskar, Mallaya, Sampath Kumar, Renganathan, Yasothera. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NAGARAJ, Karthikeyan | 02 January 2018 | - | 1 |
| SAMPATHKUMAR, Komathy | 04 August 2017 | - | 1 |
| BANERJEE, Bhaskar | 29 April 2016 | 04 August 2017 | 1 |
| MALLAYA, Sampath Kumar | 14 March 2007 | 09 July 2014 | 1 |
| RENGANATHAN, Yasothera | 28 August 2008 | 29 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAMPATHKUMAR, Komathy | 14 March 2007 | 04 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 September 2020 | |
| AA - Annual Accounts | 28 June 2020 | |
| CS01 - N/A | 23 July 2019 | |
| AA - Annual Accounts | 15 March 2019 | |
| MR01 - N/A | 31 January 2019 | |
| CS01 - N/A | 21 July 2018 | |
| MR04 - N/A | 29 June 2018 | |
| MR01 - N/A | 04 June 2018 | |
| MA - Memorandum and Articles | 23 May 2018 | |
| SH01 - Return of Allotment of shares | 16 May 2018 | |
| RESOLUTIONS - N/A | 09 May 2018 | |
| CC04 - Statement of companies objects | 09 May 2018 | |
| AA - Annual Accounts | 31 March 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| CS01 - N/A | 04 August 2017 | |
| TM01 - Termination of appointment of director | 04 August 2017 | |
| AP01 - Appointment of director | 04 August 2017 | |
| TM02 - Termination of appointment of secretary | 04 August 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 18 July 2016 | |
| TM01 - Termination of appointment of director | 29 April 2016 | |
| AP01 - Appointment of director | 29 April 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 09 July 2014 | |
| CH01 - Change of particulars for director | 09 July 2014 | |
| CH03 - Change of particulars for secretary | 09 July 2014 | |
| TM01 - Termination of appointment of director | 09 July 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 12 April 2013 | |
| AA - Annual Accounts | 31 March 2013 | |
| AA - Annual Accounts | 31 March 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AD01 - Change of registered office address | 31 January 2011 | |
| AR01 - Annual Return | 19 April 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| 363a - Annual Return | 13 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
| 363a - Annual Return | 01 September 2008 | |
| 287 - Change in situation or address of Registered Office | 01 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 May 2008 | |
| RESOLUTIONS - N/A | 24 March 2007 | |
| 123 - Notice of increase in nominal capital | 24 March 2007 | |
| 287 - Change in situation or address of Registered Office | 19 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| 225 - Change of Accounting Reference Date | 16 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2007 | |
| NEWINC - New incorporation documents | 26 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2019 | Outstanding |
N/A |
| A registered charge | 04 June 2018 | Fully Satisfied |
N/A |
