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Something Inc Limited (registration number 09643234) is a private limited company started on 2015-06-17 in England. The business is registered at 36 Lower Cookham Road, Maidenhead SL6 8JU. Something Inc Limited operates Standard Industrial Classification code: 73110 which means "advertising agencies", Standard Industrial Classification code: 73120 - "media representation services".

Company details

Name	Something Inc Limited
Number	09643234
Date of Incorporation:	17th June 2015
End of financial year:	30 June
Address:	36 Lower Cookham Road, Maidenhead, SL6 8JU
SIC code:	73110 - Advertising agencies 73120 - Media representation services

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Daniel P. (in the company from 01 January 2021), Andrew H. (appointment date: 17 June 2015), Nicholas H. (appointed on 17 June 2015). The official register reports 2 persons of significant control, namely: Andrew H. has 1/2 or less of shares, 1/2 or less of voting rights, Nicholas H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	372,351	1,263,548	1,199,293	719,942	480,815	679,090	1,002,460	890,533
Fixed Assets	-	1,527	208,873	161,805	5,840	1,632	1,795	11,377
Number Shares Allotted	2	-	-	-	-	-	-	-
Shareholder Funds	29,918	-	-	-	-	-	-	-
Tangible Fixed Assets	190	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	29,918	517,006	356,305	564,626	164,586	401,068	289,806	275,979

People with significant control

Andrew H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nicholas H.

6 April 2016 - 13 August 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 21st, February 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 21st, February 2024 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 10 John Street London London WC1N 2EB England to 36 Lower Cookham Road Maidenhead SL6 8JU on Monday 30th October 2023 filed on: 30th, October 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 096432340003, created on Friday 13th October 2023 filed on: 13th, October 2023 \| mortgage	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, October 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, October 2023 \| incorporation	Free Download (35 pages)
(CS01) Confirmation statement with updates Saturday 1st July 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (5 pages)
(SH02) Sub-division of shares on Friday 31st March 2023 filed on: 17th, April 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, April 2023 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 17th, April 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 17th, April 2023 \| incorporation	Free Download (34 pages)
(SH01) 12.12 GBP is the capital in company's statement on Friday 31st March 2023 filed on: 3rd, April 2023 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Friday 13th August 2021 filed on: 28th, March 2023 \| persons with significant control	Free Download (1 page)
(MR04) Charge 096432340002 satisfaction in full. filed on: 23rd, March 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 16th, February 2023 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 096432340002, created on Tuesday 23rd August 2022 filed on: 23rd, August 2022 \| mortgage	Free Download (18 pages)
(PSC04) Change to a person with significant control Friday 1st July 2022 filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 1st July 2022 filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 1st July 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 1st July 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On Friday 1st July 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 1st July 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 6th June 2022 filed on: 6th, June 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, November 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 18th, November 2021 \| incorporation	Free Download (26 pages)
(CS01) Confirmation statement with no updates Thursday 1st July 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 27th, August 2021 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 11th, August 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 12th, February 2021 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Friday 1st January 2021. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 1st July 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 24th, January 2020 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 096432340001, created on Friday 29th November 2019 filed on: 4th, December 2019 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with updates Monday 1st July 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Thursday 11th July 2019 filed on: 12th, July 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 11th July 2019 director's details were changed filed on: 11th, July 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 11th July 2019 filed on: 11th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 11th July 2019 filed on: 11th, July 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 11th July 2019 director's details were changed filed on: 11th, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 21st, May 2019 \| accounts	Free Download (8 pages)
(SH01) 12.00 GBP is the capital in company's statement on Thursday 17th May 2018 filed on: 1st, August 2018 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Monday 14th May 2018 filed on: 1st, August 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 1st, August 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, July 2018 \| resolution	Free Download (29 pages)
(CS01) Confirmation statement with updates Sunday 1st July 2018 filed on: 27th, July 2018 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 21st, March 2018 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 2 Church Street 2 Church Street Burnham Slough SL1 7HZ England to 10 John Street London London WC1N 2EB on Friday 1st September 2017 filed on: 1st, September 2017 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 3rd July 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 3rd July 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 17th June 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 16th, March 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 17th June 2016 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
(CH01) On Monday 6th June 2016 director's details were changed filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 62 Messina Avenue West Hampstead London NW6 4LE United Kingdom to 2 Church Street 2 Church Street Burnham Slough SL1 7HZ on Wednesday 1st June 2016 filed on: 1st, June 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, June 2015 \| incorporation	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 17th June 2015 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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