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SOMNIUM GROUP LIMITED

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

This company is commonly known as Somnium Group Limited. The company was founded 4 years ago and was given the registration number 12079073. The firm's registered office is in SALE. You can find them at Unit 4 Booth Road, Booth Road, Sale, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SOMNIUM GROUP LIMITED
Company Number:12079073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 4 Booth Road, Booth Road, Sale, England, M33 7JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Booth Road, Sale, Manchester, United Kingdom, M33 7JS

Director01 August 2023Active
13 Wenlock Road, Wenlock Road, Sale, England, M33 3TR

Director16 November 2019Active
Unit 4 Booth Road, Booth Road, Sale, England, M33 7JS

Director02 July 2019Active

People with Significant Control

Mr Sam Hyde
Notified on:29 March 2021
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:13, Wenlock Road, Sale, England, M33 3TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Samuel David Watt
Notified on:02 July 2019
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:England
Address:Unit 4 Booth Road, Booth Road, Sale, England, M33 7JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Officers

Change person director company with change date.

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2024-02-01Officers

Appoint person director company with name date.

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2023-07-05Gazette

Gazette filings brought up to date.

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2023-07-04Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-07-04Address

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

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2023-07-04Gazette

Gazette notice compulsory.

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2023-04-10Confirmation statement

Confirmation statement with updates.

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2023-01-20Persons with significant control

Change to a person with significant control.

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2023-01-20Persons with significant control

Cessation of a person with significant control.

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2023-01-20Officers

Termination director company with name termination date.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

Download
2021-04-09Persons with significant control

Change to a person with significant control.

Download
2021-04-09Persons with significant control

Notification of a person with significant control.

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2021-04-08Capital

Capital allotment shares.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-12-02Resolution

Resolution.

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2019-11-23Address

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

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2019-11-23Officers

Appoint person director company with name date.

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2019-07-02Incorporation

Incorporation company.

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