SOMNIO CBD LTD

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

This company is commonly known as Somnio Cbd Ltd. The company was founded 5 years ago and was given the registration number 11780090. The firm's registered office is in LEICESTER. You can find them at Park House, 37 Clarence Street, Leicester, Leicestershire. This company's SIC code is 46350 - Wholesale of tobacco products.

Company Information

Name	:	SOMNIO CBD LTD
Company Number	:	11780090
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 2019
End of financial year	:	31 May 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46350 - Wholesale of tobacco products 46900 - Non-specialised wholesale trade 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address	:	Park House, 37 Clarence Street, Leicester, Leicestershire, England, LE1 3RW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Park House, 37 Clarence Street, Leicester, England, LE1 3RW	Director	01 July 2020	Active
Park House, 37 Clarence Street, Leicester, England, LE1 3RW	Director	22 January 2019	Active
Park House, 37 Clarence Street, Leicester, England, LE1 3RW	Director	01 July 2020	Active
Park House, 37 Clarence Street, Leicester, England, LE1 3RW	Director	01 July 2020	Active
Park House, 37 Clarence Street, Leicester, England, LE1 3RW	Director	20 January 2020	Active
Bleijenbeek 7, 1083 Ah, Amsterdam, Netherlands,	Director	02 April 2020	Active
Park House, 37 Clarence Street, Leicester, England, LE1 3RW	Director	22 January 2019	Active
Park House, 37 Clarence Street, Leicester, England, LE1 3RW	Director	20 January 2020	Active
Park House, 37 Clarence Street, Leicester, England, LE1 3RW	Director	22 January 2019	Active
Apartment 1, 7 Cambridge Gate, London, England, NW1 4JX	Director	02 April 2020	Active

People with Significant Control

Mr Irinbir Singh Maini
Notified on	:	01 July 2020
Status	:	Active
Date of birth	:	August 1986
Nationality	:	British
Country of residence	:	England
Address	:	Park House, 37 Clarence Street, Leicester, England, LE1 3RW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dawn Asset Management Limited
Notified on	:	23 March 2020
Status	:	Active
Country of residence	:	England
Address	:	Kalamu House, Coldbath Square, London, England, EC1R 5HL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Irinbir Singh Maini
Notified on	:	22 January 2019
Status	:	Active
Date of birth	:	August 1986
Nationality	:	British
Country of residence	:	England
Address	:	Park House, 37 Clarence Street, Leicester, England, LE1 3RW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mandeep Singh Kohli
Notified on	:	22 January 2019
Status	:	Active
Date of birth	:	June 1977
Nationality	:	British
Country of residence	:	England
Address	:	Park House, 37 Clarence Street, Leicester, England, LE1 3RW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Tejbir Singh Maini
Notified on	:	22 January 2019
Status	:	Active
Date of birth	:	April 1957
Nationality	:	British
Country of residence	:	England
Address	:	Park House, 37 Clarence Street, Leicester, England, LE1 3RW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (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

Date	Category	Description
2024-03-12	Gazette	Gazette notice voluntary.	Download
2024-03-05	Dissolution	Dissolution application strike off company.	Download
2023-04-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-21	Persons with significant control	Change to a person with significant control.	Download
2022-12-20	Officers	Change person director company with change date.	Download
2022-12-02	Accounts	Accounts with accounts type micro entity.	Download
2022-05-03	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-06	Accounts	Accounts with accounts type micro entity.	Download
2021-04-21	Confirmation statement	Confirmation statement with updates.	Download
2020-10-02	Resolution	Resolution.	Download
2020-08-22	Capital	Capital name of class of shares.	Download
2020-08-22	Capital	Capital name of class of shares.	Download
2020-08-22	Capital	Capital name of class of shares.	Download
2020-08-22	Capital	Capital name of class of shares.	Download
2020-08-22	Capital	Capital name of class of shares.	Download
2020-08-12	Persons with significant control	Notification of a person with significant control.	Download
2020-08-12	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-12	Officers	Appoint person director company with name date.	Download
2020-08-12	Officers	Appoint person director company with name date.	Download
2020-08-12	Officers	Appoint person director company with name date.	Download
2020-08-10	Officers	Termination director company with name termination date.	Download
2020-08-10	Officers	Termination director company with name termination date.	Download
2020-07-21	Accounts	Accounts with accounts type micro entity.	Download
2020-06-08	Accounts	Change account reference date company previous extended.	Download
2020-04-22	Resolution	Resolution.	Download