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SOMETHING DIFFERENT (EUROPE) LIMITED

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

This company is commonly known as Something Different (europe) Limited. The company was founded 14 years ago and was given the registration number 07054565. The firm's registered office is in EPPING. You can find them at 15a Station Road, , Epping, Essex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SOMETHING DIFFERENT (EUROPE) LIMITED
Company Number:07054565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:15a Station Road, Epping, Essex, CM16 4HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dedoles, S. R. O., V Restrukturalizacii, Za Konickom 14, Pezinok, Slovakia,

Director01 April 2022Active
15a, Station Road, Epping, CM16 4HG

Director02 November 2022Active
Tauntfield Lodge, South Road, Taunton, England, TA1 3DU

Secretary23 October 2009Active
41, Broadley Drive, Livermead, Torquay, United Kingdom, TQ2 6UE

Director23 October 2009Active
Tauntfield Lodge, South Road, Taunton, England, TA1 3DU

Director23 October 2009Active
71, Polkes Field, Stoke St. Gregory, Taunton, United Kingdom, TA3 6EX

Director11 January 2012Active

People with Significant Control

Dedoles, S. R. O., V Reštrukturalizácii
Notified on:09 February 2020
Status:Active
Country of residence:Slovakia
Address:Za Konickom 14, 90201, Pezinok, Slovakia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Karen Johnson
Notified on:03 October 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Tauntfield Lodge, South Road, Taunton, England, TA1 3DU
Nature of control:
  • Significant influence or control

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
2024-03-25Address

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

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2024-01-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-18Address

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

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2022-12-18Insolvency

Liquidation voluntary statement of affairs.

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2022-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-03Officers

Change person director company with change date.

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2022-11-03Officers

Appoint person director company with name date.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-10-19Officers

Change person director company with change date.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-07-05Officers

Termination director company with name termination date.

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2022-06-16Officers

Appoint person director company with name date.

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2022-03-15Accounts

Accounts with accounts type unaudited abridged.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type unaudited abridged.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-10-27Officers

Change person director company with change date.

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2020-05-15Accounts

Accounts with accounts type unaudited abridged.

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2020-03-18Resolution

Resolution.

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2020-03-13Persons with significant control

Notification of a person with significant control.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Termination secretary company with name termination date.

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2020-03-13Persons with significant control

Cessation of a person with significant control.

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