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SOUTHOE CONSULTANCY LTD. (07136049)

SOUTHOE CONSULTANCY LTD. (07136049) is an active UK company. incorporated on 26 January 2010. with registered office in Newmarket. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. SOUTHOE CONSULTANCY LTD. has been registered for 16 years. Current directors include WOOD, James Lionel Norman, Prof, WOOD, Rosamund Ann.

Company Number
07136049
Status
active
Type
ltd
Incorporated
26 January 2010
Age
16 years
Address
17 Stretton Avenue, Newmarket, CB8 8BN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
WOOD, James Lionel Norman, Prof, WOOD, Rosamund Ann
SIC Codes
74909

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Introduction
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SOUTHOE CONSULTANCY LTD.

SOUTHOE CONSULTANCY LTD. is an active company incorporated on 26 January 2010 with the registered office located in Newmarket. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SOUTHOE CONSULTANCY LTD. was registered 16 years ago.(SIC: 74909)

Status

active

Active since 16 years ago

Company No

07136049

LTD Company

Age

16 Years

Incorporated 26 January 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (5 months ago)
Submitted on 22 December 2025 (4 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026
Contact
Address

17 Stretton Avenue Newmarket, CB8 8BN,

Timeline

5 key events • 2010 - 2010

Funding Officers Ownership
Company Founded
Jan 10
Director Left
Jan 10
Director Joined
Jan 10
Director Joined
Feb 10
Funding Round
Feb 10
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

WOOD, Rosamund Ann

Active
Stretton Avenue, NewmarketCB8 8BN
Secretary
Appointed 26 Jan 2010

WOOD, James Lionel Norman, Prof

Active
Stretton Avenue, NewmarketCB8 8BN
Born May 1963
Director
Appointed 26 Jan 2010

WOOD, Rosamund Ann

Active
Stretton Avenue, NewmarketCB8 8BN
Born July 1969
Director
Appointed 26 Jan 2010

ACI SECRETARIES LIMITED

Resigned
Holywell Row, LondonEC2A 4JB
Corporate secretary
Appointed 26 Jan 2010
Resigned 26 Jan 2010

KING, John Anthony

Resigned
Holywell Row, LondonEC2A 4JB
Born February 1951
Director
Appointed 26 Jan 2010
Resigned 26 Jan 2010

Persons with significant control

1

Mrs Rosamund Ann Wood

Active
Stretton Avenue, NewmarketCB8 8BN
Born July 1969

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Dec 2016
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
22 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
31 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 November 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
5 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Change Account Reference Date Company Current Extended
25 February 2010
AA01Change of Accounting Reference Date
Capital Allotment Shares
25 February 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
17 February 2010
AP01Appointment of Director
Termination Secretary Company With Name
29 January 2010
TM02Termination of Secretary
Termination Director Company With Name
29 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
29 January 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
29 January 2010
AP03Appointment of Secretary
Incorporation Company
26 January 2010
NEWINCIncorporation