Active
Company Information for SOMETHING INC LIMITED
36 LOWER COOKHAM ROAD, MAIDENHEAD, SL6 8JU,
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Company Registration Number
09643234
Private Limited Company
Active |
Company Name | |
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SOMETHING INC LIMITED | |
Legal Registered Office | |
36 LOWER COOKHAM ROAD MAIDENHEAD SL6 8JU | |
Company Number | 09643234 | |
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Company ID Number | 09643234 | |
Date formed | 2015-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB217800034 |
Last Datalog update: | 2024-08-05 14:47:50 |
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Registered address | Last known status | Formation date | ||
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SOMETHING INC | Delaware | Unknown | ||
something inc. | 703 S Hancock Ave Colorado Springs CO 80903 | Good Standing | Company formed on the 2021-06-12 | |
SOMETHING INC VENTURES LIMITED | 36 LOWER COOKHAM ROAD MAIDENHEAD SL6 8JU | Active | Company formed on the 2021-08-13 | |
Something Incredible Co. Limited | Unknown | Company formed on the 2023-05-02 |
Officer | Role | Date Appointed |
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ANDREW BERNARD HEWITT |
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NICHOLAS HOSKIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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62,MESSINA AVENUE LIMITED | Director | 2008-11-01 | CURRENT | 1972-07-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES PICKARD | ||
REGISTRATION OF A CHARGE / CHARGE CODE 096432340003 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES | ||
Sub-division of shares on 2023-03-31 | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Sub-division 31/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Sub-division 31/03/2023<li>Resolution passed adopt articles</ul> | ||
31/03/23 STATEMENT OF CAPITAL GBP 12.123405 | ||
CESSATION OF NICHOLAS HOSKIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NICHOLAS HOSKIN AS A PERSON OF SIGNIFICANT CONTROL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096432340002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096432340002 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 096432340002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096432340002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Bernard Hewitt on 2022-07-01 | |
PSC04 | Change of details for Mr Andrew Bernard Hewitt as a person with significant control on 2022-07-01 | |
Change of details for Mr Nicholas Peter Hoskin as a person with significant control on 2022-06-06 | ||
PSC04 | Change of details for Mr Nicholas Peter Hoskin as a person with significant control on 2022-06-06 | |
RES01 | ADOPT ARTICLES 18/11/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
RES11 | Resolutions passed:
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AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES PICKARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096432340001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
PSC04 | Change of details for Mr Nicholas Peter Hoskin as a person with significant control on 2019-07-11 | |
PSC04 | Change of details for Mr Nicholas Peter Hoskin as a person with significant control on 2019-07-11 | |
CH01 | Director's details changed for Mr Nicholas Hoskin on 2019-07-11 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 17/05/18 STATEMENT OF CAPITAL GBP 12 | |
SH01 | 17/05/18 STATEMENT OF CAPITAL GBP 12 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2018-05-14 | |
SH02 | Sub-division of shares on 2018-05-14 | |
RES13 | Resolutions passed:
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RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/17 FROM 2 Church Street 2 Church Street Burnham Slough SL1 7HZ England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PETER HOSKIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BERNARD HEWITT | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nick Hoskin on 2016-06-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM 62 Messina Avenue West Hampstead London NW6 4LE United Kingdom | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 SOMETHING INC LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as SOMETHING INC LIMITED 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. |