SOMERSTON CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
SOMERSTON CAPITAL LIMITED
COMPANY NUMBER
04477364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/07/2002
(22 years and 4 months old)
WEBSITE
www.somerstoncapital.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/09/2002
01/10/2004
SOMERSTON CONSULTANCY LIMITED
View all previous names
LONDON
SW1Y 4QX
Telephone: 02079680990
TPS: No
7th Floor, St Albans House
57-59 Haymarket
London
SW1Y 4QX
SW1Y 4QX
First Floor
8 Sackville Street
First Floor
London
W1S 3EZ
Telephone: 79680990
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOMERSTON CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOMERSTON CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOMERSTON CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2014 - Present (10 years and 7 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
16/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2019 - Present (5 years and 10 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2002 - Present (22 years and 4 months) Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 132 |
View Report |
|
04/07/2002 - Present (22 years and 4 months) Born in Aug 1964 |
Resigned | Secretary |
Current: 1 Past: 126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 13/11/2019 | Change in Reg. Office |
| 09/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | Shaun Robinson (910162776) has left the board |
| 18/01/2019 | New Company Secretary James Alexander Hooker (925431140) Appointed |
| 18/01/2019 | New Board Member James Alexander Hooker (925431096) Appointed |
| 27/10/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 26/11/2014 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 26/05/2014 | New Board Member Alexander Anders Ohlsson (909647569) Appointed |
| 16/05/2014 | Robert William Provine (916931160) has left the board |
| 20/08/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
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