General information

Name:

Someday Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 09966356

Incorporation date: 2016-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Someday has been in this business for eight years. Registered under company registration number 09966356, the company is listed as a Private Limited Company. You can reach the main office of this firm during its opening hours under the following address: 101 New Cavendish Street 1st Floor South, W1W 6XH London. The firm's principal business activity number is 68209 - Other letting and operating of own or leased real estate. 2022-12-31 is the last time account status updates were reported.

For the company, a number of director's tasks have so far been performed by Susanna G. and Peter P.. When it comes to these two people, Susanna G. has administered company for the longest time, having been a part of the Management Board since 2016-01-25.

The companies with significant control over this firm are: G.Parmigiani Figlio Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Cavendish Street, 1St Floor South, W1W 6XH.

Financial data based on annual reports

Company staff

Susanna G.

Role: Director

Appointed: 25 January 2016

Latest update: 22 March 2024

Peter P.

Role: Director

Appointed: 25 January 2016

Latest update: 22 March 2024

People with significant control

G.Parmigiani Figlio Limited
Address: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal authority Companies Acts
Legal form Limited Company
Notified on 25 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter P.
Notified on 16 April 2016
Ceased on 25 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susanna G.
Notified on 16 April 2016
Ceased on 25 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 24 January 2018
Start Date For Period Covered By Report 25 January 2016
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 24 January 2018
Annual Accounts
Start Date For Period Covered By Report 25 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 25 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 25 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 25 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

64 New Cavendish Street

Post code:

W1G 8TB

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
Company Age

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