Introduction
Watch Company
S
SOUTHESTERN LIMITED
SOUTHESTERN LIMITED is an active company incorporated on 2 March 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SOUTHESTERN LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14699664
LTD Company
Age
3 Years
Incorporated 2 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
56 Cranwich Road London, N16 5JN,
Previous Addresses
56 Cranwich Road 56 Cranwich Road London N16 5JN England
From: 6 April 2025To: 6 April 2025
Flat 2 141a Upper Clapton Road London E5 9DB England
From: 16 May 2023To: 6 April 2025
Flat 2 141a Upper Clapton Road London London E5 9DB United Kingdom
From: 16 May 2023To: 16 May 2023
141a Upper Clapton Road Flat 2 London E5 9DB England
From: 10 May 2023To: 16 May 2023
141a Upper Clapton Road, Flat 2 Upper Clapton Road London E5 9DB England
From: 2 March 2023To: 10 May 2023
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROTHBART, Elchonon
ActiveCranwich Road, LondonN16 5JN
Born September 1990
Director
Appointed 16 Mar 2024
ROTHBART, Elchonon
Cranwich Road, LondonN16 5JN
Born September 1990
Director
16 Mar 2024
Active
TAUBER, Amrom
ResignedUpper Clapton Road, LondonE5 9DB
Born February 1991
Director
Appointed 02 Mar 2023
Resigned 16 Mar 2024
TAUBER, Amrom
Upper Clapton Road, LondonE5 9DB
Born February 1991
Director
02 Mar 2023
Resigned 16 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Elchonon Rothbart
ActiveCranwich Road, LondonN16 5JN
Born September 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2024
Mr Elchonon Rothbart
Cranwich Road, LondonN16 5JN
Born September 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2024
Active
Mr Amrom Tauber
CeasedUpper Clapton Road, LondonE5 9DB
Born February 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2023
Ceased 02 Jan 2024
Mr Amrom Tauber
Upper Clapton Road, LondonE5 9DB
Born February 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2023
Ceased 02 Jan 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
6 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2025
6 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2025
28 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2024
29 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2024
16 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2023
16 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023