SOMERSET MONEY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Somerset Money Limited. The company was founded 7 years ago and was given the registration number 11036397. The firm's registered office is in LONDON. You can find them at Fourth Floor Warwick House, 65 - 66 Queen Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | SOMERSET MONEY LIMITED |
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| Company Number | : | 11036397 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 October 2017 |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | Fourth Floor Warwick House, 65 - 66 Queen Street, London, England, EC4R 1EB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Joe Daniels |
| Notified on | : | 22 July 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1, The Old Police Station, Shrewsbury Road, Doncaster, England, DN11 8DE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Jessica Anne Danby-Phillips |
| Notified on | : | 18 August 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1, The Old Police Station, Shrewsbury Road, Doncaster, England, DN11 8DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Martin Norman Stewart |
| Notified on | : | 21 November 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fourth Floor, Warwick House, London, England, EC4R 1EB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent as firm
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| Mr Samuel Joseph Whittlesea |
| Notified on | : | 23 January 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fourth Floor, Warwick House, London, England, EC4R 1EB |
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| Nature of control | : | - Significant influence or control
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| Mr Scott Thorpe |
| Notified on | : | 27 October 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 120-126, Wellgate, Rotherham, United Kingdom, S60 2LN |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)