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SOMEWHERE CREATIVE LIMITED

SOMEWHERE CREATIVE LIMITED

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

    • Overview

    Company NameSOMEWHERE CREATIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05821000
    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 SOMEWHERE CREATIVE LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is SOMEWHERE CREATIVE LIMITED located?

    Registered Office Address
    431, Linen Hall 162-168 Regent Street
    W1B 5TE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOMEWHERE CREATIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SOMEWHERE CREATIVE LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2025
    Next Confirmation Statement DueJun 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2024
    OverdueNo

    What are the latest filings for SOMEWHERE CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Adrian Peter Schouten as a secretary on Apr 01, 2025

    		1 pagesTM02

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Registered office address changed from 431 162-168 Regent Street London W1B 5TE England to 431, Linen Hall 162-168 Regent Street London W1B 5TE on Dec 09, 2020

    		1 pagesAD01

    Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 431 162-168 Regent Street London W1B 5TE on Nov 10, 2020

    		1 pagesAD01

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Adrian Peter Schouten on Feb 15, 2018

    		1 pagesCH03

    Director's details changed for Mr Robert Gregory Mckie on Feb 15, 2018

    		2 pagesCH01

    Registered office address changed from 41 Great Portland Street London W1W 7LA to 2nd Floor 167-169 Great Portland Street London W1W 5PF on Feb 20, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 10
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of SOMEWHERE CREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKIE, Robert
    162-168 Regent Street
    W1B 5TE London
    431, Linen Hall
    England
    		Director
    162-168 Regent Street
    W1B 5TE London
    431, Linen Hall
    England
    		EnglandBritishGraphic Designer8377630004
    SCHOUTEN, Adrian Peter
    162-168 Regent Street
    W1B 5TE London
    431, Linen Hall
    England
    		Secretary
    162-168 Regent Street
    W1B 5TE London
    431, Linen Hall
    England
    		British113659480001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOMEWHERE CREATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Mckie
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    		Apr 06, 2016
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    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