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SOMERBYS LIMITED - 30 Nelson Street, Leicester, LE1 7BA, United Kingdom
Company Information
- Company registration number
- 05242197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Nelson Street
- Leicester
- LE1 7BA 30 Nelson Street, Leicester, LE1 7BA UK
Management
- Managing Directors
- DOCKERTY, Marcus Warwick
- JINKS, Martin Philip
- WEST, Alexander Matthew
- Company secretaries
- JINKS, Martin Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-27
- Age Of Company 2004-09-27 19 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Mr Alexander Matthew West
- Martin Philip Jinks
- Martin Philip Jinks
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-10-22
- Last Date: 2020-10-08
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SOMERBYS LIMITED Company Description
- SOMERBYS LIMITED is a ltd registered in United Kingdom with the Company reg no 05242197. Its current trading status is "live". It was registered 2004-09-27. It has declared SIC or NACE codes as "69201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 30 Nelson Street .
Get SOMERBYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Somerbys Limited - 30 Nelson Street, Leicester, LE1 7BA, United Kingdom
- 2004-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-06-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-06-04) - SH08
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capital-name-of-class-of-shares (2021-06-18) - SH08
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resolution (2021-06-04) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-10-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA
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confirmation-statement-with-updates (2019-10-10) - CS01
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resolution (2019-06-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-06-17) - SH08
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-18) - PSC04
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resolution (2018-06-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-07-06) - CH01
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change-person-director-company-with-change-date (2018-07-10) - CH01
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change-person-director-company-with-change-date (2018-09-12) - CH01
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capital-name-of-class-of-shares (2018-06-20) - SH08
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change-to-a-person-with-significant-control (2018-09-25) - PSC04
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change-to-a-person-with-significant-control (2018-09-13) - PSC04
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confirmation-statement-with-updates (2018-10-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA
keyboard_arrow_right 2017
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resolution (2017-03-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-03-30) - SH08
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confirmation-statement-with-updates (2017-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
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change-person-director-company-with-change-date (2016-06-14) - CH01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-11-24) - SH08
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resolution (2015-11-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
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resolution (2014-06-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-10) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
keyboard_arrow_right 2012
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resolution (2012-12-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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resolution (2012-12-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-03-26) - CH01
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resolution (2012-04-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-01) - AP01
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termination-secretary-company-with-name (2012-07-02) - TM02
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appoint-person-secretary-company-with-name (2012-07-02) - AP03
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accounts-with-accounts-type-total-exemption-small (2012-08-13) - AA
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termination-director-company-with-name (2012-07-02) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-15) - AA
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termination-director-company-with-name (2011-05-18) - TM01
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termination-director-company-with-name (2011-02-01) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-03) - AA
keyboard_arrow_right 2009
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legacy (2009-06-15) - 288a
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legacy (2009-05-01) - 288a
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-04) - AA
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-15) - AA
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legacy (2008-03-28) - 88(2)
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legacy (2008-03-27) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-21) - AA
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legacy (2007-02-02) - 88(2)R
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resolution (2007-02-17) - RESOLUTIONS
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legacy (2007-03-09) - 395
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accounts-with-accounts-type-dormant (2007-04-16) - AA
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legacy (2007-09-27) - 363a
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legacy (2007-03-25) - 225
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-14) - AA
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legacy (2005-10-06) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-09-27) - NEWINC