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SOMERSET CONSULT LIMITED

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

This company is commonly known as Somerset Consult Limited. The company was founded 16 years ago and was given the registration number 06343553. The firm's registered office is in BERKS. You can find them at White Hart House, Silwood Road, Ascot, Berks, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:SOMERSET CONSULT LIMITED
Company Number:06343553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:White Hart House, Silwood Road, Ascot, Berks, SL5 0PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Hart House, Silwood Road, Ascot, Berks, SL5 0PY

Secretary13 May 2019Active
White Hart House, Silwood Road, Ascot, Berks, SL5 0PY

Director01 June 2023Active
Stepping Stone Cottage, 40 Ditches Lane, Coulsdon, CR5 1DA

Director15 August 2007Active
Stepping Stone Cottage, 40 Ditches Lane, Coulsdon, CR5 1DA

Secretary15 August 2007Active
Stepping Stone Cottage, Ditches Lane, Coulsdon, England, CR5 1DA

Secretary31 July 2012Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary15 August 2007Active
The Crest, Tavistock Road, Sketty, Swansea, Wales, SA2 0SL

Director01 January 2017Active
International House, 1 St. Katharines Way, London, United Kingdom, E1W 1UN

Director11 May 2011Active
White Hart House, Silwood Road, Ascot, Berks, SL5 0PY

Director13 October 2014Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director15 August 2007Active

People with Significant Control

Mr David Evan Somerset
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:White Hart House, Silwood Road, Berks, SL5 0PY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Officers

Change person secretary company with change date.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-17Confirmation statement

Confirmation statement with updates.

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2023-06-17Resolution

Resolution.

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2023-06-17Capital

Capital name of class of shares.

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2023-06-17Capital

Capital variation of rights attached to shares.

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2023-06-05Officers

Appoint person director company with name date.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type total exemption full.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

Download
2019-09-26Confirmation statement

Confirmation statement with updates.

Download
2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-05-15Officers

Appoint person secretary company with name date.

Download
2019-05-15Officers

Termination secretary company with name termination date.

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2019-01-07Officers

Termination director company with name termination date.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

Download
2017-09-25Accounts

Accounts with accounts type total exemption full.

Download
2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-07-03Officers

Termination director company with name termination date.

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