SOME BIZARRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOME BIZARRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02585771
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOME BIZARRE LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is SOME BIZARRE LIMITED located?

    Registered Office Address
    WILLIAM EVANS & PARTNERS
    20 Harcourt Street
    W1H 4HG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOME BIZARRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SOME BIZARRE LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for SOME BIZARRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for My Stephen John Pearce on Apr 01, 2014

    1 pagesCH03

    Who are the officers of SOME BIZARRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, Stephen John, My
    Harcourt Street
    W1H 4HG London
    20
    Secretary
    Harcourt Street
    W1H 4HG London
    20
    British18235910004
    PEARCE, Stephen John
    Harcourt Street
    W1H 4HG London
    20
    Director
    Harcourt Street
    W1H 4HG London
    20
    United KingdomBritish18235910005
    HOLDSWORTH, Michael David
    27a Monmouth Road
    W2 4UT London
    Secretary
    27a Monmouth Road
    W2 4UT London
    New Zealand33955060001
    LONG, Simon
    4f Shirland Mews
    Maida Vale
    W9 3DY London
    Secretary
    4f Shirland Mews
    Maida Vale
    W9 3DY London
    British80897720001
    PEARCE, Margaret Patricia
    11 Rugby Gardens
    RM9 4BA Dagenham
    Essex
    Secretary
    11 Rugby Gardens
    RM9 4BA Dagenham
    Essex
    British106410570001
    CHATEL REGISTRARS LIMITED
    6 Lansdowne Mews
    Holland Park
    W11 3BH London
    Secretary
    6 Lansdowne Mews
    Holland Park
    W11 3BH London
    33580320003
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    2851030001
    HOLDSWORTH, Michael David
    27a Monmouth Road
    W2 4UT London
    Director
    27a Monmouth Road
    W2 4UT London
    New Zealand33955060001

    Who are the persons with significant control of SOME BIZARRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Pearce
    Harcourt Street
    W1H 4HG London
    20
    Apr 06, 2016
    Harcourt Street
    W1H 4HG London
    20
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0