Somerset White Limited

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somerset white limited
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Micro

Somerset White Limited

03817716•Private Limited With Share Capital

C/O Black Fox Advisers Limited,, Fletchers Business Centre, Tamworth, B781NS
Website02077362244

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Incorporated

28/07/1999

Company Age

26 years

Directors

2

Employees

9

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Somerset White Limited (03817716) is a private limited with share capital incorporated on 28/07/1999 (26 years old) and registered in tamworth, B781NS. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Somerset white offers lifestyle management services to a select number of global members. our scope of services is extensive. we provide support in whatever capacity is best suited to each client, managing jobs according to your requirements and preferences. no task is too big or too small and we ta...

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 28/07/1999
B781NS
9 employees

Financial Overview

Total Assets

£879.4K

Liabilities

£723.5K

Net Assets

£155.9K

Est. Turnover

£2.68M

AI Estimated
Unreported
Cash

£703.9K

Key Metrics

9

Employees

2

Directors

5

Shareholders

1

PSCs

Board of Directors

2
F
flora clifton white
director
C
cosima somerset
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2024
Memorandum Articles
Category:Incorporation
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Resolution
Category:Resolution
Date:06-02-2020
Change Of Name Notice
Category:Change Of Name
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2019
Capital Cancellation Shares
Category:Capital
Date:15-01-2019
Resolution
Category:Resolution
Date:15-01-2019
Legacy
Category:Capital
Date:20-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2018
Legacy
Category:Insolvency
Date:20-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Capital Allotment Shares
Category:Capital
Date:01-07-2014
Resolution
Category:Resolution
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Miscellaneous
Category:Miscellaneous
Date:07-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:25-08-2009
Legacy
Category:Officers
Date:24-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Mortgage
Date:16-05-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Capital
Date:06-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:09-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2003
Legacy
Category:Annual Return
Date:21-08-2003
Legacy
Category:Address
Date:08-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2002
Legacy
Category:Capital
Date:16-09-2002
Resolution
Category:Resolution
Date:16-09-2002
Legacy
Category:Annual Return
Date:02-09-2002
Legacy
Category:Capital
Date:24-01-2002
Legacy
Category:Capital
Date:24-01-2002
Legacy
Category:Address
Date:23-11-2001
Legacy
Category:Capital
Date:23-11-2001
Legacy
Category:Officers
Date:23-11-2001
Legacy
Category:Officers
Date:23-10-2001
Legacy
Category:Officers
Date:23-10-2001
Legacy
Category:Officers
Date:05-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2001

Import / Export

Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date07/04/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Black Fox Advisers Limited,, Fletchers Business Centre, Tamworth, B78 1Ns, B781NSRegistered

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Contact

02077362244
somersetwhite.com
C/O Black Fox Advisers Limited,, Fletchers Business Centre, Tamworth, B781NS