Introduction
Watch Company
S
SOMERS CONSULTING LIMITED
SOMERS CONSULTING LIMITED is an active company incorporated on 3 May 2023 with the registered office located in St John's Wood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SOMERS CONSULTING LIMITED was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
14843006
LTD Company
Age
2 Years
Incorporated 3 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
55 Loudoun Road St John's Wood, NW8 0DL,
Previous Addresses
Russell House, 140 High Street Edgware Middlesex HA8 7LW England
From: 3 May 2023To: 23 April 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SOMERS, Shaw Stefano
Active140 High Street, EdgwareHA8 7LW
Born August 1962
Director
Appointed 03 May 2023
SOMERS, Shaw Stefano
140 High Street, EdgwareHA8 7LW
Born August 1962
Director
03 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shaw Stefano Somers
Active140 High Street, EdgwareHA8 7LW
Born August 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2023
Mr Shaw Stefano Somers
140 High Street, EdgwareHA8 7LW
Born August 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2023
Active
Filing History
6
Description
Type
Date Filed
Document
23 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2025