SOUTHWORKS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOUTHWORKS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUTHWORKS UK LIMITED was incorporated 4 years ago on 20/11/2019 and has the registered number: 12325797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
SOUTHWORKS UK LIMITED was incorporated 4 years ago on 20/11/2019 and has the registered number: 12325797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
SOUTHWORKS UK LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
566 CHISWICK HIGH STREET
LONDON
W4 5YA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARTHA ELENA MENA ROJAS | Jul 1985 | Mexican | Director | 2020-01-01 | CURRENT |
| MR ALEJANDRO GUILLERMO JACK | May 1977 | Argentine | Director | 2019-11-20 | CURRENT |
| MR JONATHAN GASTON HALIFE | Sep 1985 | Argentine | Director | 2020-01-01 | CURRENT |
| MR LAUTARO GUTIERREZ MEILLER | Apr 1982 | Argentine | Director | 2019-12-12 | CURRENT |
| MR ANDREW JAMES KITCHINGMAN | May 1964 | British | Director | 2020-12-21 UNTIL 2021-10-31 | RESIGNED |
| MR JONATHAN GASTON HALIFE | Sep 1985 | Argentine | Director | 2019-11-20 UNTIL 2019-12-12 | RESIGNED |
| MS AGUSTINA MARIA NAVARRO | Secretary | 2021-11-01 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Southworks S.L. | 2019-11-27 | Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alejandro Guillermo Jack | 2019-11-20 - 2019-11-27 | 5/1977 | Clitheroe Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |