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SOMETHING SPECIAL LIMITED

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

This company is commonly known as Something Special Limited. The company was founded 29 years ago and was given the registration number 02947403. The firm's registered office is in KENT. You can find them at 62 High Street, Edenbridge, Kent, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SOMETHING SPECIAL LIMITED
Company Number:02947403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:62 High Street, Edenbridge, Kent, TN8 5AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 High Street, Edenbridge, Kent, TN8 5AJ

Director01 August 2015Active
2 Butterfield, Sackville Lane, East Grinstead, RH19 2BF

Secretary01 September 2002Active
Two Oaks Hartfield Road, Cowden, TN8 7HE

Secretary24 August 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary11 July 1994Active
60 High Street, Edenbridge, TN8 5AJ

Director04 May 2004Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director11 July 1994Active
28 Downs Way, Oxted, RH8 0NZ

Director24 August 1994Active
Two Oaks Hartfield Road, Cowden, Edenbridge, TN8 7HE

Director24 August 1994Active

People with Significant Control

Mrs Karen Phillippa Ebers
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:62 High Street, Kent, TN8 5AJ
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 (6 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
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-07-28Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-11-02Officers

Termination director company with name termination date.

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2015-11-02Officers

Appoint person director company with name date.

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2015-11-02Officers

Termination secretary company with name termination date.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-09-30Mortgage

Mortgage satisfy charge full.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-24Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-25Accounts

Accounts with accounts type total exemption small.

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