34 South Limited

Active05972395 Private limited company
Incorporated
19 October 2006 (20 years)
Industry
Other human health activities (86900)
Owned by
Germaine May Louise Krog
Keith Patrick Krog
Accounts type
Total exemption full
Region
East Midlands
Address
16 Lubenham Hill
Market Harborough
Leicestershire
LE16 9DQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 October 2006
Swiss
Director · Appointed 19 October 2006
Swiss
Born March 1963 (63)
Director · Appointed 19 October 2006
South African,Swiss
Born March 1956 (70)
Officer history (2 former)
19 October 2006
Appointed Krog, Germaine May Louise as Secretary
19 October 2006
Appointed Krog, Germaine May Louise as Director
19 October 2006
Appointed Krog, Keith Patrick as Director
19 October 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
19 October 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
19 October 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director
19 October 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 October 2016
Owns 25–50% of shares
Swiss
Born March 1963 (63)
Individual · Notified 19 October 2016
Owns 25–50% of shares
South African,Swiss
Born March 1956 (70)

Financials

Cash
£359
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £331 £44,650 £47,694 £35,878 £33,793 £731
Balance sheet detail
202520242023202220212020
Fixed Assets£1,173£2,082£3,633£3,213£33,073£62,280
Current Assets£65,990£76,850£64,772£98,627£164,954£80,448
Debtors£42,646£46,727£45,683£46,190£45,673£59,261
Cash£359£12,454£422£33,584£101,915£472
Creditors (< 1 year)£66,432£45,139£32,527£54,146£86,070£96,871
Creditors (> 1 year)£0£66,694£43,185
Net Current Assets(£442)£31,711£32,245£44,481£78,884(£16,423)
Net Assets£47,694£44,650£331
Shareholder Funds£731£33,793£35,878£47,694£44,650£331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 January 2026
29 October 2025Total exemption full accounts31 January 2025
30 September 2025Confirmation statement with no updates28 September 2025
29 October 2024Total exemption full accounts31 January 2024
11 October 2024Confirmation statement with no updates28 September 2024
Show all recent filings

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