Introduction
Watch Company
U
UNOM SOMNIUM LIMITED
UNOM SOMNIUM LIMITED is an active company incorporated on 11 April 2022 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. UNOM SOMNIUM LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14040540
LTD Company
Age
3 Years
Incorporated 11 April 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
C/O Halopeo Limited 2 Edmund Gardens 125 Edmund Street Birmingham, B3 2HJ,
Previous Addresses
2 Edmund Gardens 125 Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
From: 25 June 2025To: 9 July 2025
C/O Halopeo Ltd Units 115-119 Fort Dunlop Fort Parkway Birmingham B24 9FE England
From: 11 February 2025To: 25 June 2025
Suite 2a, Blackthorn House Mary Ann Street St Paul's Square Birmingham West Midlands B3 1RL England
From: 11 April 2022To: 11 February 2025
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
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
SUTHERLAND, Alexander James Stuart
Active2 Edmund Gardens, BirminghamB3 2HJ
Born June 1985
Director
Appointed 01 Dec 2023
SUTHERLAND, Alexander James Stuart
2 Edmund Gardens, BirminghamB3 2HJ
Born June 1985
Director
01 Dec 2023
Active
SUTHERLAND, Rebecca Louise
ResignedMary Ann Street, BirminghamB3 1RL
Born March 1986
Director
Appointed 11 Apr 2022
Resigned 01 Dec 2023
SUTHERLAND, Rebecca Louise
Mary Ann Street, BirminghamB3 1RL
Born March 1986
Director
11 Apr 2022
Resigned 01 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander James Stuart Sutherland
Active2 Edmund Gardens, BirminghamB3 2HJ
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2023
Mr Alexander James Stuart Sutherland
2 Edmund Gardens, BirminghamB3 2HJ
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2023
Active
Mrs Rebecca Louise Sutherland
CeasedMary Ann Street, BirminghamB3 1RL
Born March 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2022
Ceased 01 Jun 2023
Mrs Rebecca Louise Sutherland
Mary Ann Street, BirminghamB3 1RL
Born March 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2022
Ceased 01 Jun 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
25 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2025
11 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2024
29 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2024
8 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 January 2024