Somerset Securities Limited

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Somerset Securities Limited

01050421•Private Limited With Share Capital

33 Lowndes Street, C/O Oak Investment Management Li, London, SW1X9HX
Website

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Incorporated

18/04/1972

Company Age

54 years

Directors

2

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Somerset Securities Limited (01050421) is a private limited with share capital incorporated on 18/04/1972 (54 years old) and registered in london, SW1X9HX. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 18/04/1972
SW1X9HX

Financial Overview

Total Assets

£420.6K

Liabilities

£439.4K

Net Assets

£-18.8K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
N
nicholas louis anthony doimi de frankopan subic
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:27-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2015
Resolution
Category:Resolution
Date:22-12-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Gazette Notice Compulsory
Category:Gazette
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-10-2012
Gazette Notice Compulsary
Category:Gazette
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2007
Legacy
Category:Annual Return
Date:16-05-2007
Legacy
Category:Address
Date:19-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:18-01-2005
Legacy
Category:Annual Return
Date:25-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2003
Legacy
Category:Annual Return
Date:01-03-2003
Legacy
Category:Annual Return
Date:26-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2000
Legacy
Category:Annual Return
Date:11-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1999
Legacy
Category:Annual Return
Date:26-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1998
Legacy
Category:Annual Return
Date:09-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1998
Legacy
Category:Annual Return
Date:04-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1996
Legacy
Category:Annual Return
Date:05-02-1996

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date31/07/2025
Latest Accounts31/07/2024

Trading Addresses

1St Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU216LQ
33 Lowndes Street, London, SW1X9HXRegistered

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Contact

st-barnabas.oxon.sch.uk
33 Lowndes Street, C/O Oak Investment Management Li, London, SW1X9HX