Southpaw Communications Limited

Company details

Type

Private Limited Company

Incorporated

1989-09-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · SMALL

Next accounts due

2027-09-30 in 480 days

Confirmation statement

last made up 2025-06-26 · next due 2026-07-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (28)

• Parup, Kristoffer Fink · Director appointed 2026-05-18
• Kambe, Masahiko · Director appointed 2026-05-18
• Sakaguchi, Takeyuki · Director appointed 2026-05-01
• Lambell, Claire · Secretary appointed 2026-05-01
• Lambell, Claire · Director appointed 2023-01-19
• Hara, Daisuke · Secretary appointed 2024-09-06 resigned 2026-05-01
• Nakao Pelata, Ayami · Director appointed 2024-05-16 resigned 2026-05-01
• Hara, Daisuke · Director appointed 2017-01-26 resigned 2026-05-01
• Ito, Shuntaro · Director appointed 2011-06-22 resigned 2026-05-01
• Ham, David Fenton · Secretary appointed 2014-09-01 resigned 2024-09-06
• Ham, David Fenton · Director appointed 2014-09-01 resigned 2024-09-06
• Kubota, Toshiro · Director appointed 2023-07-20 resigned 2024-05-16
• Kuba, Jiro · Director appointed 2021-09-01 resigned 2023-01-19
• Poynter, Thomas Gordon · Director appointed 2013-08-01 resigned 2022-02-21
• Kubota, Toshiro · Director appointed 2017-01-26 resigned 2021-09-01
• Tsuji, Nobuaki · Director appointed 2015-05-12 resigned 2017-01-26
• Kitagawa, Katsuhito · Director appointed 2013-08-01 resigned 2017-01-26
• Fukumoto, Yoshihiro · Director appointed 2010-04-01 resigned 2017-01-26
• Mizuno, Norihiko · Director appointed 2012-02-02 resigned 2015-05-12
• Stewart, Michael Peter Sinclair · Director appointed 1995-02-01 resigned 2014-09-01
• Shin, Haruhiko · Director appointed 2012-02-02 resigned 2013-07-31
• Norman, Ian · Director appointed 1995-02-01 resigned 2013-07-31
• Kato, Toshiaki · Director appointed 2010-04-01 resigned 2011-06-22
• Miyazaki, Yasuhisa · Director appointed 2006-01-19 resigned 2010-03-31
• Okawa, Shuji · Director appointed 1999-09-13 resigned 2010-03-31
• Jimbo, Tomokazu · Director appointed 1999-09-13 resigned 2006-01-19
• Paddon, Colin Charles Thomas · Director resigned 1998-07-31
• Williams, Williams Roy · Director appointed 1995-02-01 resigned 1995-06-30

People with significant control (1)

• Hakuhodo Dy Holdings Inc. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

1 outstanding · 5 satisfied

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-12-17 · satisfied 2023-02-21
  Multimedia house hill street tunbridge wells kent t/no K692095 and K692097 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2010-12-09 · satisfied 2011-04-28
  The deposit of £100,000 and all amounts in the future credited to account number 78322758 with the bank.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2010-11-26
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Deed of covenant supplemental to a legal charge dated 18TH december 1991 and a deed of further security dated 27TH october 1994 Satisfied
  Held by Norwich Union Mortgage Finance Limited
  Created 1995-06-23 · satisfied 2010-09-24
  Floating charge over. Undertaking and all property and assets.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1992-10-07 · satisfied 2011-02-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge and mortgage Satisfied
  Held by Norwich Union Mortgage Finance Limited
  Created 1991-12-18 · satisfied 2010-09-07
  Multimedia house hill street tunbridge wells kent title numbers K692097 and K692095.

Recent filings (15)

• 2026-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-19 Appointment of director AP01 Officers
• 2026-05-19 Appointment of director AP01 Officers
• 2026-05-12 Appointment of director AP01 Officers
• 2026-05-07 Termination director company with name termination date TM01 Officers
• 2026-05-07 Termination secretary company with name termination date TM02 Officers
• 2026-05-07 Termination director company with name termination date TM01 Officers
• 2026-05-07 Termination director company with name termination date TM01 Officers
• 2026-05-07 Appointment of secretary AP03 Officers
• 2026-03-13 Small-company accounts AA Accounts
• 2025-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-17 Small-company accounts AA Accounts
• 2025-02-26 Termination director company with name termination date TM01 Officers
• 2025-02-26 Appointment of director AP01 Officers
• 2025-02-18 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.