Somertex Ltd

30 Bruton Way, 2nd Floor, London, W13 0BY
  • Private Limited Company

  • Company no. 08640940

  • Last updated: 10 Jun 2019

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About company

Somertex Ltd a Private Limited Company. The company registration number is 08640940. The present status of the company is Active. Somertex Ltd has been working since 07 Aug 2013. The company operates in 82990 - Other business support service activities n.e.c.. The registered address of this company is 30 Bruton Way, 2nd Floor, London, W13 0BY. There are 6 companies at this address. The cash in bank is £347. The company`s financial liabilities are Unreported. And the total assets are £71.78K.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 07 Aug 2013
Company Category Private Limited Company
Latest Accounts 31 Aug 2018
Next Accounts Due 31 May 2020
Accounts Category
Age Established Company
SIC Classification
Cash In Bank
£347
Current Liabilities
Unreported
View
Net Worth
£71.78K
View
Total Assets
£71.78K
View
Employees
Unreported
View
Turnover
Unreported
View

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Personal significant control

  • Name: Ms Maryna Saliutina
  • Address: 30 Bruton Way, 2nd Floor, London, United Kingdom, W13 0BY
  • Nationality: Ukrainian
  • Date of birth: Apr 1978
  • Notified on: 12 Jan 2018
  • Natures of control:
    ownership of shares 75 to 100 percent
    voting rights 75 to 100 percent

  • Name: Loginet Hub Foundation
  • Address: Bci House Level 2, PO BOX 822, Rarotonga, Cook Islands
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 75 to 100 percent
    voting rights 75 to 100 percent

Directors

  • Position: Company Director
    Born in Nov 1970 (Born 48 years ago)
    Nationality: British
    Country of residence: (Cyprus)
    Current
    11 Aug 2014 → Current
    Address:
    17, Stratigou Timagia, 3101 Neapolis Area, Palmerya Flats, Flat 504, Cyprus,
    Disqualified: View
  • Position: Manager
    Born in Oct 1960 (Born 58 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    07 Aug 2013 → 11 Aug 2014
    Address:
    15, Stopher House, Webber Street, United Kingdom, SE1 0RE
    Disqualified: View
  • Resigned
    07 Aug 2013 → 07 Aug 2013
    Address:
    4th, Floor, Lawford House Albert Place, United Kingdom, N3 1RL
    Disqualified: View

Secretaries

  • Current
    11 Aug 2014 → Current
    Address:
    13, John Prince's Street, 2nd Floor, England, W1G 0JR
    Disqualified: View
  • Resigned
    07 Aug 2013 → 11 Aug 2014
    Address:
    Ascot House, 2 Woodberry Grove, United Kingdom, N12 0FB
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

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Filing History

Date Type Description View / Download
25 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates View PDF View
01 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015 View PDF View
30 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 2 View PDF View
10 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 View PDF View
15 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014 View PDF View
11 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2 View PDF View
11 Sep 2014 AP04 Appointment of Omega Agents Limited as a secretary on 11 August 2014 View PDF View
28 Aug 2014 AD01 Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom to Office 30, 2 Landsdowne Row London W1J 6HL on 28 August 2014 View PDF View
28 Aug 2014 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 11 August 2014 View PDF View
28 Aug 2014 TM01 Termination of appointment of Anthony Mark Westmoreland as a director on 11 August 2014 View PDF View
28 Aug 2014 AP01 Appointment of Jason Hughes as a director on 11 August 2014 View PDF View
10 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 View PDF View
07 Aug 2013 TM01 Termination of appointment of Corporate Directors Limited as a director View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Somertex Ltd

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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30 Bruton Way, 2nd Floor, London, W13 0BY
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