Introduction
Watch Company
S
SOMNIUM VENTURES LIMITED
SOMNIUM VENTURES LIMITED is an active company incorporated on 18 August 2021 with the registered office located in Bolton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SOMNIUM VENTURES LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13573701
LTD Company
Age
4 Years
Incorporated 18 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
C/O Abbey & Co Associates, 1st Floor Abbey House 270-272 Lever Street Bolton, BL3 6PD,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
New Owner
Dec 25
Notification Of A Person With Significan...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ESSAP, Mohammed Faruk
Active270-272 Lever Street, BoltonBL3 6PD
Born July 2006
Director
Appointed 01 Dec 2025
ESSAP, Mohammed Faruk
270-272 Lever Street, BoltonBL3 6PD
Born July 2006
Director
01 Dec 2025
Active
ESSAP, Faruk
ResignedMyrrh Street, BoltonBL1 8XE
Born December 1969
Director
Appointed 18 Aug 2021
Resigned 01 Dec 2025
ESSAP, Faruk
Myrrh Street, BoltonBL1 8XE
Born December 1969
Director
18 Aug 2021
Resigned 01 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Faruk Essap
Active270-272 Lever Street, BoltonBL3 6PD
Born July 2006
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2025
Mr Mohammed Faruk Essap
270-272 Lever Street, BoltonBL3 6PD
Born July 2006
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2025
Active
Mr Faruk Essap
CeasedMyrrh Street, BoltonBL1 8XE
Born December 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2021
Ceased 01 Dec 2025
Mr Faruk Essap
Myrrh Street, BoltonBL1 8XE
Born December 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2021
Ceased 01 Dec 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
11 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
11 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2021