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SOMO CUSTOM LTD

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

This company is commonly known as Somo Custom Ltd. The company was founded 13 years ago and was given the registration number 07437386. The firm's registered office is in LONDON. You can find them at 21 Arlington Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SOMO CUSTOM LTD
Company Number:07437386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:21 Arlington Street, London, England, SW1A 1RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Bartholomew Close, London, United Kingdom, EC1A 7BL

Director27 January 2022Active
One, Bartholomew Close, London, United Kingdom, EC1A 7BL

Director27 January 2022Active
One, Bartholomew Close, London, United Kingdom, EC1A 7BL

Director27 January 2022Active
One, Bartholomew Close, London, United Kingdom, EC1A 7BL

Director31 January 2012Active
18th Floor,, Portland House, Bressenden Place, Victoria, England, SW1E 5RS

Secretary11 November 2010Active
18th Floor,, Portland House, Bressenden Place, Victoria, SW1E 5RS

Director05 March 2019Active
One, Bartholomew Close, London, United Kingdom, EC1A 7BL

Director31 January 2012Active
18th Floor,, Portland House, Bressenden Place, Victoria, England, SW1E 5RS

Director11 November 2010Active
21, Arlington Street, London, England, SW1A 1RN

Director01 September 2016Active

People with Significant Control

Somo Global Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Arlington Street, London, England, SW1A 1RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-02-17Change of name

Certificate change of name company.

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2023-08-16Accounts

Accounts with accounts type full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-01-19Officers

Termination director company with name termination date.

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2023-01-06Accounts

Accounts with accounts type full.

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2022-12-08Address

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

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2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Persons with significant control

Change to a person with significant control.

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2022-02-03Officers

Appoint person director company with name date.

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2022-02-03Officers

Appoint person director company with name date.

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2022-02-03Officers

Appoint person director company with name date.

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2022-01-28Mortgage

Mortgage satisfy charge full.

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2021-10-06Officers

Termination director company with name termination date.

Download
2021-07-27Accounts

Accounts with accounts type full.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Accounts

Accounts with accounts type full.

Download
2020-06-17Address

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

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Address

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

Download
2019-12-03Officers

Termination director company with name termination date.

Download
2019-12-03Officers

Termination secretary company with name termination date.

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2019-09-02Officers

Termination director company with name termination date.

Download
2019-08-05Accounts

Accounts with accounts type full.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

Download
2019-03-08Officers

Appoint person director company with name date.

Download

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