UKBizDB.co.uk

TH SOMERBY LTD

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

This company is commonly known as Th Somerby Ltd. The company was founded 4 years ago and was given the registration number 12240485. The firm's registered office is in BIRMINGHAM. You can find them at 21 Pemberton Street, , Birmingham, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TH SOMERBY LTD
Company Number:12240485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:21 Pemberton Street, Birmingham, England, B18 6NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collyer Bristow Llp, 10 Paternoster Row, London, England, EC4M 7EJ

Director02 October 2019Active
Collyer Bristow Llp, 10 Paternoster Row, London, England, EC4M 7EJ

Director02 October 2019Active
Collyer Bristow Llp, 10 Paternoster Row, London, England, EC4M 7EJ

Director02 October 2019Active
Unit 6, The Mead Business Centre, Mead Lane, Hertford, England, SG13 7BJ

Director02 October 2019Active

People with Significant Control

Th Group Holdings Limited
Notified on:02 October 2019
Status:Active
Country of residence:Northern Ireland
Address:12, Cromac Place, Belfast, Northern Ireland, BT7 2JB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Address

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

Download
2023-09-13Mortgage

Mortgage satisfy charge full.

Download
2023-09-13Mortgage

Mortgage satisfy charge full.

Download
2023-07-31Address

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

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Accounts

Change account reference date company current extended.

Download
2020-11-12Persons with significant control

Change to a person with significant control.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2020-09-01Address

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

Download
2020-01-07Officers

Termination director company with name termination date.

Download
2019-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.