SOMERTEX LTD - LONDON
Company Profile | Company Filings |
Overview
SOMERTEX LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SOMERTEX LTD was incorporated 10 years ago on 07/08/2013 and has the registered number: 08640940.
SOMERTEX LTD was incorporated 10 years ago on 07/08/2013 and has the registered number: 08640940.
SOMERTEX LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2018 |
Registered Office
13 JOHN PRINCE'S STREET
LONDON
ENGLAND
W1G 0JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARYNA SALIUTINA | Apr 1978 | Ukrainian | Director | 2019-08-11 | CURRENT |
OMEGA AGENTS LIMITED | Corporate Secretary | 2014-08-11 UNTIL 2020-02-20 | RESIGNED | ||
CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-08-07 UNTIL 2014-08-11 | RESIGNED | ||
MR ANTHONY MARK WESTMORELAND | Oct 1960 | British | Director | 2013-08-07 UNTIL 2014-08-11 | RESIGNED |
MR JASON HUGHES | Nov 1970 | British | Director | 2014-08-11 UNTIL 2018-08-11 | RESIGNED |
MS BERNICE CALDEIRA | Jan 1987 | South African | Director | 2018-08-11 UNTIL 2019-08-11 | RESIGNED |
CORPORATE DIRECTORS LIMITED | Corporate Director | 2013-08-07 UNTIL 2013-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Maryna Saliutina | 2018-01-12 | 4/1978 | Dneprodzerzhinsk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Loginet Hub Foundation | 2016-04-06 - 2018-01-12 | Rarotonga |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SOMERTEX LTD | 2019-03-15 | 31-08-2018 | £71,608 equity |
Accounts Submission | 2017-05-30 | 31-08-2016 | £172 Cash £71,778 equity |
SOMERTEX LTD Accounts filed on 31-08-2015 | 2016-04-02 | 31-08-2015 | £347 Cash £72,201 equity |
Somertex Ltd - Limited company - abbreviated - 11.6 | 2015-04-16 | 31-08-2014 | £60 Cash £72,147 equity |