General information

Name:

Somex Ltd

Office Address:

99 Chapel Street LE67 6HF Ibstock

Number: 10838518

Incorporation date: 2017-06-27

Dissolution date: 2023-01-17

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was located in Ibstock registered with number: 10838518. The firm was registered in 2017. The office of the firm was situated at 99 Chapel Street . The area code for this address is LE67 6HF. This firm was formally closed on 17th January 2023, which means it had been active for six years.

Regarding to the following company, the majority of director's tasks have so far been fulfilled by Glyn M. and Rebekka M.. As for these two managers, Rebekka M. had been with the company the longest, having become one of the many members of company's Management Board 7 years ago.

The companies with significant control over the firm included: Xanton Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Loughborough at Park Road, LE11 2ED and was registered as a PSC under the reg no 13582427. Rebekka M. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Glyn M.

Role: Director

Appointed: 07 September 2021

Latest update: 12 September 2023

Rebekka M.

Role: Director

Appointed: 16 November 2017

Latest update: 12 September 2023

People with significant control

Xanton Holdings Limited
Address: 59 Park Road, Loughborough, LE11 2ED, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13582427
Notified on 7 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rebekka M.
Notified on 27 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 May 2023
Confirmation statement last made up date 13 May 2022
Annual Accounts
Start Date For Period Covered By Report 27 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 17th, January 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
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