SOMO INNOVATIONS LTD

Profile SOMO INNOVATIONS LTD

Actual on 01.03.2020
Company name
SOMO INNOVATIONS LTD
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Company number
06927325
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 08 June 2009
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Accounts

Actual

First accounts made up to 23.12.2020 due by 23.09.2021

Last accounts made up to 23.12.2019

Confirmation statement

Actual

Next statement date Monday, 08 June 2020 due by Sunday, 21 June 2020

Last statement dated Saturday, 08 June 2019

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
18TH FLOOR, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, VICTORIA, SW1E 5RS
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PSC and Officers SOMO INNOVATIONS LTD

Officers

(as of 20.09.2020)

HYNES, Nicholas Anthony
Status: Active
Appointed on: Friday, 06 January 2012
Correspondence address: 18th Floor, Portland House, Bressenden Place, Victoria, England, London, SW1E 5RS
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: England
UMINSKI, Carl Stefan
Status: Active
Appointed on: Friday, 06 January 2012
Correspondence address: 18th Floor, Portland House, Bressenden Place, Victoria, England, London, SW1E 5RS
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: England
LANGSTON, Richard Douglas
Status: Not active
Appointed on: Monday, 08 June 2009
Resigned on: Saturday, 30 November 2019
Correspondence address: 18th Floor, Portland House, Bressenden Place, Victoria, England, London, SW1E 5RS
Nationality: English
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: England
HOLBROW, Timothy Bruce
Status: Not active
Appointed on: Tuesday, 05 March 2019
Resigned on: Sunday, 01 September 2019
Correspondence address: 18th Floor, Portland House, Bressenden Place, Victoria, London, SW1E 5RS
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Company Director
Country of residence: England
SCHULZ, Thomas Walter
Status: Not active
Appointed on: Friday, 06 January 2012
Resigned on: Wednesday, 16 January 2013
Correspondence address: 1st Floor Epworth House, 25 City Road, London, United Kingdom, EC1Y 1AA
Nationality: German
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Somo Global Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18th Floor Portland House Victoria, England, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors