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SOMMETIX LIMITED

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

This company is commonly known as Sommetix Limited. The company was founded 45 years ago and was given the registration number 01421584. The firm's registered office is in SURBITON. You can find them at 33 Effingham Road, Long Ditton, Surbiton, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:SOMMETIX LIMITED
Company Number:01421584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:33 Effingham Road, Long Ditton, Surbiton, Surrey, KT6 5JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Effingham Road, Long Ditton, Surbiton, KT6 5JZ

Secretary01 March 2012Active
33 Effingham Road, Long Ditton, Surbiton, KT6 5JZ

Director-Active
33 Effingham Road, Long Ditton, Surbiton, KT6 5JZ

Director01 February 2022Active
33 Effingham Road, Long Ditton, Surbiton, KT6 5JZ

Director01 February 2022Active
Top Flat 33 Effingham Road, Surbiton, KT6 5JZ

Director29 November 2007Active
Middle Flat, 33 Effingham Road, Long Ditton, Surbiton, KT6 5JZ

Secretary29 November 2007Active
Top Floor Flat, 33 Effingham Road, Long Ditton, Surbiton, KT6 5JZ

Secretary17 December 2000Active
33 Effingham Road, Long Ditton, Surbiton, KT6 5JZ

Secretary-Active
33 Effingham Road, Long Ditton, Surbiton, KT6 5JZ

Secretary26 July 1993Active
Middle Flat, 33 Effingham Road, Long Ditton, Surbiton, KT6 5JZ

Director01 August 2006Active
First Floor Flat, 33, Effingham Road, Long Ditton, Surbiton, KT6 5JZ

Director01 August 2006Active
33 Effingham Road, Long Ditton, Surbiton, KT6 5JZ

Director27 February 2012Active
33 Effingham Road, Long Ditton, Surbiton, KT6 5JZ

Director01 February 2022Active
Top Floor Flat, 33 Effingham Road, Long Ditton, Surbiton, KT6 5JZ

Director17 December 2000Active
Top Floor Flat, 33 Effingham Road Long Ditton, Surbiton, KT6 5JZ

Director26 July 1993Active
33 Effingham Road, Long Ditton, Surbiton, KT6 5JZ

Director-Active
33 Effingham Road, Long Ditton, Surbiton, KT6 5JZ

Director09 December 1992Active
33 Effingham Road, Long Ditton, Surbiton, KT6 5JZ

Director-Active
Top Flat 33 Effingham Road, Long Ditton, KT6 5JZ

Director31 July 1996Active
Top Flat 33 Effingham Road, Surbiton, KT6 5JZ

Director14 August 1996Active

People with Significant Control

Miss Martha Alice Fishwick
Notified on:01 February 2022
Status:Active
Date of birth:June 1991
Nationality:British
Address:33 Effingham Road, Surbiton, KT6 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver John Knight
Notified on:01 February 2022
Status:Active
Date of birth:April 1992
Nationality:British
Address:33 Effingham Road, Surbiton, KT6 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Lucy Elizabeth Duncombe
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Address:33 Effingham Road, Surbiton, KT6 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Keri Louise Lillico
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:33 Effingham Road, Surbiton, KT6 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Julie Batt
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:33 Effingham Road, Surbiton, KT6 5JZ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-12-03Accounts

Accounts with accounts type micro entity.

Download
2023-12-03Confirmation statement

Confirmation statement with updates.

Download
2022-11-26Confirmation statement

Confirmation statement with no updates.

Download
2022-11-26Accounts

Accounts with accounts type micro entity.

Download
2022-02-06Persons with significant control

Notification of a person with significant control.

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2022-02-06Persons with significant control

Notification of a person with significant control.

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2022-02-06Persons with significant control

Cessation of a person with significant control.

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2022-02-06Officers

Appoint person director company with name date.

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2022-02-06Officers

Termination director company with name termination date.

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2022-02-06Officers

Termination director company with name termination date.

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2022-02-06Officers

Change person director company with change date.

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2022-02-06Officers

Appoint person director company with name date.

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2022-02-06Officers

Appoint person director company with name date.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-02-19Accounts

Accounts with accounts type micro entity.

Download
2020-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-24Accounts

Accounts with accounts type unaudited abridged.

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2018-11-25Confirmation statement

Confirmation statement with no updates.

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2018-11-25Accounts

Accounts with accounts type micro entity.

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2017-11-26Confirmation statement

Confirmation statement with no updates.

Download
2017-11-26Accounts

Accounts with accounts type micro entity.

Download
2016-11-27Confirmation statement

Confirmation statement with updates.

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2016-11-27Accounts

Accounts with accounts type total exemption small.

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