SOMAR & CO LTD

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

    Company NameSOMAR & CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03714579
    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 SOMAR & CO LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is SOMAR & CO LTD located?

    Registered Office Address
    11 Park Lane
    RM11 1BB Hornchurch
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOMAR & CO LTD?

    Previous Company Names
    Company NameFromUntil
    SPARKWELL DESIGNS LTDFeb 17, 1999Feb 17, 1999

    What are the latest accounts for SOMAR & CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SOMAR & CO LTD?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for SOMAR & CO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Notification of Chithirangi Rajasegaran as a person with significant control on Aug 01, 2020

    2 pagesPSC01

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Registered office address changed from 47 York Road Ilford Essex IG1 3AD to 11 Park Lane Hornchurch Essex RM11 1BB on Aug 22, 2017

    1 pagesAD01

    Registration of charge 037145790002, created on Aug 04, 2017

    9 pagesMR01

    Confirmation statement made on Feb 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    All of the property or undertaking has been released and no longer forms part of charge 1

    1 pagesMR05

    Annual return made up to Feb 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2015

    Statement of capital on Feb 21, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of SOMAR & CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJASEGARAN, Chithirangi
    Park Lane
    RM11 1BB Hornchurch
    11
    Essex
    England
    Secretary
    Park Lane
    RM11 1BB Hornchurch
    11
    Essex
    England
    160389800001
    RAJASEGARAN, Chithirangi
    Park Lane
    RM11 1BB Hornchurch
    11
    Essex
    England
    Director
    Park Lane
    RM11 1BB Hornchurch
    11
    Essex
    England
    EnglandMalaysianDirector89070840001
    RAJASEGARAN, Somasundram
    Park Lane
    RM11 1BB Hornchurch
    11
    Essex
    England
    Director
    Park Lane
    RM11 1BB Hornchurch
    11
    Essex
    England
    United KingdomBritishAccountant82612080001
    RAJASEGARAN, Somasundram
    136 Gantshill Crescent
    IG2 6TS Gants Hill
    Essex
    Secretary
    136 Gantshill Crescent
    IG2 6TS Gants Hill
    Essex
    BritishAccountant82612080001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of SOMAR & CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Chithirangi Rajasegaran
    Park Lane
    RM11 1BB Hornchurch
    11
    Essex
    England
    Aug 01, 2020
    Park Lane
    RM11 1BB Hornchurch
    11
    Essex
    England
    No
    Nationality: Malaysian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Somasundram Rajasegaran
    Park Lane
    RM11 1BB Hornchurch
    11
    Essex
    England
    Jun 01, 2016
    Park Lane
    RM11 1BB Hornchurch
    11
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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