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SOMERSBY LIMITED

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

This company is commonly known as Somersby Limited. The company was founded 10 years ago and was given the registration number 09111816. The firm's registered office is in MARKET RASEN. You can find them at The Old Rectory Louth Road, West Barkwith, Market Rasen, Lincolnshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SOMERSBY LIMITED
Company Number:09111816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Old Rectory Louth Road, West Barkwith, Market Rasen, Lincolnshire, LN8 5LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Corporate Secretary13 August 2015Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director02 July 2014Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Director23 May 2016Active
2 Century Lane, Saxilby, Lincoln, United Kingdom, LN1 2FD

Secretary02 July 2014Active

People with Significant Control

H C Bourn (Holdings) Limited
Notified on:31 January 2021
Status:Active
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hugh Christopher Bourn
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-01Dissolution

Dissolution application strike off company.

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2022-12-16Accounts

Accounts with accounts type full.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type group.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-04-23Persons with significant control

Cessation of a person with significant control.

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2021-04-23Persons with significant control

Notification of a person with significant control.

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2020-10-09Accounts

Accounts with accounts type group.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type group.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type group.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type group.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-10-09Accounts

Accounts with accounts type group.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-07-08Officers

Change person director company with change date.

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2016-06-07Officers

Appoint corporate director company with name date.

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2015-10-20Accounts

Accounts with accounts type group.

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2015-08-13Accounts

Change account reference date company previous shortened.

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2015-08-13Officers

Appoint corporate secretary company with name date.

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