Introduction
Watch Company
S
SOMERVILLE ACQUISITION UK LIMITED
SOMERVILLE ACQUISITION UK LIMITED is an active company incorporated on 8 July 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. SOMERVILLE ACQUISITION UK LIMITED was registered 5 years ago.(SIC: 62020)
Status
active
Active since 5 years ago
Company No
12729773
LTD Company
Age
5 Years
Incorporated 8 July 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
1 Blossom Yard Fourth Floor London, E1 6RS,
Previous Addresses
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
From: 8 July 2020To: 5 July 2024
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Capital Update
Nov 20
Capital Statement Capital Company With D...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
REED SMITH CORPORATE SERVICES LIMITED
ActiveBlossom Yard, LondonE1 6RS
Corporate secretary
Appointed 08 Jul 2020
REED SMITH CORPORATE SERVICES LIMITED
Blossom Yard, LondonE1 6RS
Corporate secretary
08 Jul 2020
Active
KIVIAT, Leigh Anne
ActiveOne Microsoft Way, Redmond98052-6399
Born April 1976
Director
Appointed 16 Jan 2026
KIVIAT, Leigh Anne
One Microsoft Way, Redmond98052-6399
Born April 1976
Director
16 Jan 2026
Active
ORNDORFF, Benjamin Owen
ActiveRedmond98052-6399
Born September 1971
Director
Appointed 08 Jul 2020
ORNDORFF, Benjamin Owen
Redmond98052-6399
Born September 1971
Director
08 Jul 2020
Active
DOLLIVER, Keith Ranger
ResignedRedmond98052-6399
Born January 1963
Director
Appointed 08 Jul 2020
Resigned 16 Jan 2026
DOLLIVER, Keith Ranger
Redmond98052-6399
Born January 1963
Director
08 Jul 2020
Resigned 16 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Microsoft Corporation
ActiveRedmond98052-6399
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2020
Microsoft Corporation
Redmond98052-6399
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
5 July 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 July 2024
5 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2024
16 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 October 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 November 2020
30 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2020