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SOMERSAULT CONSULTING LTD

SOMERSAULT CONSULTING LTD

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

    • Overview

    Company NameSOMERSAULT CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05826097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOMERSAULT CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SOMERSAULT CONSULTING LTD located?

    Registered Office Address
    C/O 5 Grayson Close
    Ravenfield
    S65 4LG Rotherham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOMERSAULT CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMay 30, 2023

    What is the status of the latest confirmation statement for SOMERSAULT CONSULTING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2023

    What are the latest filings for SOMERSAULT CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 30, 2023

    		3 pagesAA

    Micro company accounts made up to May 30, 2022

    		3 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Belgrave Road Cambridge CB1 3DE England to C/O 5 Grayson Close Ravenfield Rotherham S65 4LG on Jun 30, 2022

    		1 pagesAD01

    Micro company accounts made up to May 30, 2021

    		3 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 30, 2020

    		3 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 30, 2019

    		2 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 30, 2018

    		2 pagesAA

    Director's details changed for Lara Young on Feb 18, 2019

    		2 pagesCH01

    Change of details for Miss Lara Elizabeth Young as a person with significant control on Feb 18, 2019

    		2 pagesPSC04

    Registered office address changed from Church Cottage Wyville Grantham NG32 1AW England to 2 Belgrave Road Cambridge CB1 3DE on Feb 27, 2019

    		1 pagesAD01

    Registered office address changed from Vale House Belvoir Grantham Lincolnshire NG32 1RA to Church Cottage Wyville Grantham NG32 1AW on Sep 19, 2018

    		1 pagesAD01

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 30, 2017

    		2 pagesAA

    Confirmation statement made on May 23, 2017 with no updates

    		3 pagesCS01

    Notification of Lara Elizabeth Young as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to May 30, 2016

    		2 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2016

    Statement of capital on Aug 15, 2016

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of SOMERSAULT CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISAKSSON, Madeleine
    Grayson Close
    Ravenfield
    S65 4LG Rotherham
    C/O 5
    England
    		Secretary
    Grayson Close
    Ravenfield
    S65 4LG Rotherham
    C/O 5
    England
    		British116299570001
    YOUNG, Lara Elisabeth
    Grayson Close
    Ravenfield
    S65 4LG Rotherham
    C/O 5
    England
    		Director
    Grayson Close
    Ravenfield
    S65 4LG Rotherham
    C/O 5
    England
    		EnglandAustralian115146900003
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOMERSAULT CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lara Elizabeth Young
    Grayson Close
    Ravenfield
    S65 4LG Rotherham
    C/O 5
    England
    		Apr 06, 2016
    Grayson Close
    Ravenfield
    S65 4LG Rotherham
    C/O 5
    England
    		No
    Nationality: Australian
    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