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S-O MID CORP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S-o Mid Corp Limited. The company was founded 5 years ago and was given the registration number 11587713. The firm's registered office is in MERTHYR TYDFIL. You can find them at Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:S-O MID CORP LIMITED
Company Number:11587713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 4DR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Wales, CF48 4DR

Director29 January 2019Active
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Wales, CF48 4DR

Director28 June 2019Active
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Wales, CF48 4DR

Director19 December 2018Active
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Wales, CF48 4DR

Director29 January 2019Active
2, George Yard, London, United Kingdom, EC3V 9DH

Secretary25 September 2018Active
2, George Yard, London, United Kingdom, EC3V 9DH

Director25 September 2018Active
2, George Yard, London, United Kingdom, EC3V 9DH

Director25 September 2018Active
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Wales, CF48 4DR

Director29 January 2019Active
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Wales, CF48 4DR

Director29 January 2019Active

People with Significant Control

Cbpe Capital Ix Gp Llp
Notified on:03 June 2019
Status:Active
Country of residence:England
Address:2, George Yard, London, England, EC3V 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Cbpe Capital Llp
Notified on:03 June 2019
Status:Active
Country of residence:England
Address:2, George Yard, London, England, EC3V 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cbpe Nominees Limited
Notified on:25 September 2018
Status:Active
Country of residence:United Kingdom
Address:2, George Yard, London, United Kingdom, EC3V 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type group.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type group.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type group.

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2020-11-09Address

Move registers to registered office company with new address.

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2020-11-04Accounts

Accounts with accounts type group.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-04-03Officers

Termination director company with name termination date.

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2019-11-28Officers

Termination director company with name termination date.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-08-27Address

Move registers to sail company with new address.

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2019-08-23Address

Change sail address company with new address.

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2019-07-08Officers

Appoint person director company with name date.

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2019-07-04Persons with significant control

Notification of a person with significant control.

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2019-07-04Persons with significant control

Notification of a person with significant control.

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2019-06-27Resolution

Resolution.

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2019-06-26Address

Change registered office address company with date old address new address.

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2019-06-26Accounts

Change account reference date company current extended.

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2019-03-19Officers

Appoint person director company with name date.

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2019-03-18Officers

Appoint person director company with name date.

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2019-03-18Officers

Termination director company with name termination date.

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2019-03-18Officers

Appoint person director company with name date.

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2019-03-18Officers

Appoint person director company with name date.

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