UKBizDB.co.uk

SOMEWIN LIMITED

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

This company is commonly known as Somewin Limited. The company was founded 47 years ago and was given the registration number 01279372. The firm's registered office is in SLOUGH. You can find them at Office 1, First Floor, 2 The Future Works, Brunel Way, Slough, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOMEWIN LIMITED
Company Number:01279372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1976
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Office 1, First Floor, 2 The Future Works, Brunel Way, Slough, England, SL1 1FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST

Director29 March 2018Active
Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, United Kingdom, UB7 7PS

Secretary01 October 2013Active
4 Hill Top, Ilkley, LS29 9RS

Secretary30 April 2003Active
9, The Square, Stockley Park, Uxbridge, United Kingdom, UB11 1FW

Secretary31 March 2011Active
#09-03, Millenia Tower, One Temasek Avenue, Singapore, Singapore, 039192

Secretary23 May 2012Active
18 Church Way, Stone, Aylesbury, HP17 8RG

Secretary21 March 1994Active
185 Adel Lane, Leeds, LS16 8BY

Secretary-Active
Kelmscott, Grevel Lane, Chipping Campden, GL55 6HS

Secretary31 July 2008Active
17 Wilhelmina Avenue, Coulsdon, CR5 1NL

Secretary13 May 1999Active
9, The Square, Stockley Park, Uxbridge, United Kingdom, UB11 1FW

Secretary06 October 2008Active
Sam House Farm, Raskelf, York, YO61 3LW

Secretary01 November 2004Active
Manasseh, Darrington Road, Pontefract, WF8 3RY

Director-Active
Cape Intermediate Holdings Limited, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS

Director01 February 2017Active
Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, United Kingdom, UB7 7PS

Director03 December 2013Active
9, The Square, Stockley Park, Uxbridge, United Kingdom, UB11 1FW

Director10 October 2008Active
Beechcroft, Church Road, Brasted, Westerham, TN16 1HZ

Director01 June 2008Active
195 Highbury Quadrant, London, N5 2TE

Director18 July 1996Active
Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS

Director17 January 2017Active
15 Marlborough Square, Ilkley, LS29 8PU

Director30 April 2003Active
The Old Cottage, Pednor, Chesham, HP5 2SX

Director-Active
99 High Road, Warmsworth, Doncaster, DN4 9LZ

Director-Active
Cape Intermediate Holdings Plc, Drayton Hall Church Road, West Drayton, United Kingdom, UB7 7PS

Director10 October 2008Active
5 White Moss Close, Ackworth, Pontefract, WF7 7QT

Director30 April 2003Active
Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS

Director03 December 2013Active
The Artists House, Station Road Goring On Thames, Reading, RG8 9HA

Director-Active
Green Hill Graemesdyke Road, Berkhamsted, HP4 3LX

Director-Active
274 Broomhill Road, Aberdeen, AB10 7LP

Director-Active
18 Church Way, Stone, Aylesbury, HP17 8RG

Director21 March 1994Active
185 Adel Lane, Leeds, LS16 8BY

Director-Active
Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS

Director08 March 2013Active
17 Wilhelmina Avenue, Coulsdon, CR5 1NL

Director13 May 1999Active
Sam House Farm, Raskelf, York, YO61 3LW

Director01 November 2004Active
49 Eghams Wood Road, Beaconsfield, HP9 1JX

Director31 December 1998Active
Cape House, 3, Red Hall Avenue, Wakefield, United Kingdom, WF1 2UL

Corporate Director01 June 2008Active

People with Significant Control

Cape Intermediate Holdings Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:Drayton Hall, Church Road, Middlesex, England, UB7 7PS
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Confirmation statement

Confirmation statement with no updates.

Download
2023-06-14Officers

Change person director company with change date.

Download
2023-06-13Address

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

Download
2023-05-25Accounts

Accounts with accounts type dormant.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Accounts

Accounts with accounts type dormant.

Download
2021-11-29Address

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

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Accounts

Accounts with accounts type dormant.

Download
2020-09-04Accounts

Accounts with accounts type dormant.

Download
2020-07-14Confirmation statement

Confirmation statement with updates.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Address

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

Download
2019-02-05Accounts

Accounts with accounts type dormant.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-07-17Accounts

Change account reference date company current shortened.

Download
2018-06-13Accounts

Accounts with accounts type dormant.

Download
2018-03-29Officers

Termination director company with name termination date.

Download
2018-03-29Officers

Appoint person director company with name date.

Download
2017-07-17Accounts

Accounts with accounts type dormant.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2017-07-06Confirmation statement

Confirmation statement with updates.

Download
2017-03-16Officers

Termination director company with name termination date.

Download
2017-02-01Officers

Appoint person director company with name date.

Download
2017-01-31Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.