Active - Proposal to Strike off
Company Information for SOMO INNOVATIONS LTD
18TH FLOOR, PORTLAND HOUSE, BRESSENDEN PLACE, VICTORIA, LONDON, SW1E 5RS,
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Company Registration Number
06927325
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SOMO INNOVATIONS LTD | ||
Legal Registered Office | ||
18TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE VICTORIA LONDON SW1E 5RS Other companies in EC1Y | ||
Previous Names | ||
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Company Number | 06927325 | |
---|---|---|
Company ID Number | 06927325 | |
Date formed | 2009-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 23/12/2019 | |
Account next due | 23/09/2021 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts |
Last Datalog update: | 2020-01-05 07:29:49 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ANTHONY HYNES |
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RICHARD DOUGLAS LANGSTON |
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CARL STEFAN UMINSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS WALTER SCHULZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWSY LIMITED | Director | 2018-03-16 | CURRENT | 2014-01-15 | Active | |
LITHIENT LTD | Director | 2013-07-15 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
SOMO LTD | Director | 2012-03-30 | CURRENT | 2012-03-05 | Active | |
CI&T HOLDING COMPANY LTD | Director | 2012-01-31 | CURRENT | 2010-04-14 | Active | |
CI&T DIGITAL LTD | Director | 2012-01-31 | CURRENT | 2010-11-11 | Active | |
SPORTS LOYALTY CARD LIMITED | Director | 2011-05-31 | CURRENT | 2001-02-12 | Active | |
IDEONYX LTD | Director | 2009-11-03 | CURRENT | 2009-03-26 | Liquidation | |
PLATFORM PRODUCT NO.1 LTD | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-01-12 | |
LITHIENT LTD | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
SOMO LTD | Director | 2012-03-05 | CURRENT | 2012-03-05 | Active | |
MY REWARD.MOBI LTD | Director | 2012-02-01 | CURRENT | 2011-02-22 | Dissolved 2015-08-18 | |
MAO LTD | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
MOBILE AGENCY SERVICES LTD | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2015-08-18 | |
CI&T DIGITAL LTD | Director | 2010-11-11 | CURRENT | 2010-11-11 | Active | |
ACTION MOBI LTD | Director | 2010-04-14 | CURRENT | 2010-04-14 | Dissolved 2015-08-18 | |
CI&T HOLDING COMPANY LTD | Director | 2010-04-14 | CURRENT | 2010-04-14 | Active | |
IDEONYX LTD | Director | 2009-03-26 | CURRENT | 2009-03-26 | Liquidation | |
INTERACTIVE MOBILE WORKS LTD | Director | 2009-02-25 | CURRENT | 2009-02-25 | Dissolved 2015-12-08 | |
INTERACT ASSOCIATES LTD | Director | 2000-11-16 | CURRENT | 2000-09-11 | Active | |
LITHIENT LTD | Director | 2013-07-15 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
SOMO LTD | Director | 2012-03-30 | CURRENT | 2012-03-05 | Active | |
CI&T HOLDING COMPANY LTD | Director | 2012-01-31 | CURRENT | 2010-04-14 | Active | |
CI&T DIGITAL LTD | Director | 2012-01-31 | CURRENT | 2010-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRUCE HOLBROW | |
RES01 | ADOPT ARTICLES 01/03/19 | |
RES01 | ADOPT ARTICLES 27/02/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069273250001 | |
AA01 | Current accounting period extended from 29/12/18 TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP .1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/14 FROM 1St Floor Epworth House 25 City Road London EC1Y 1AA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHULZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/13 FROM 7Th Floor Haymarket House 28/29 Haymarket London SW1Y 4SP United Kingdom | |
AA01 | Previous accounting period shortened from 31/12/12 TO 30/12/12 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Douglas Langston on 2012-05-31 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WALTER SCHULZ | |
AP01 | DIRECTOR APPOINTED MR CARL STEFAN UMINSKI | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HYNES | |
RES15 | CHANGE OF NAME 02/03/2012 | |
CERTNM | Company name changed somo agency LTD.\certificate issued on 05/03/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | |
AR01 | 08/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 7TH FLOOR HAYMARKET HOUSE 28/29 HAYMARKET LONDON SW1Y 4SP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 3 CRECY CLOSE WOKINGHAM BERKSHIRE RG41 3UZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 08/06/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOMO INNOVATIONS LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SOMO INNOVATIONS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |