Somi Trading Limited (number 12710621) is a private limited company started on 2020-07-01 in England. This company is located at Citygate House, 246 - 250 Romford Road, London E7 9HZ. Somi Trading Limited operates Standard Industrial Classification code: 47910 that means "retail sale via mail order houses or via internet".
47910 - Retail sale via mail order houses or via Internet
Moving to the 1 managing director that can be found in the enterprise, we can name: Saima H. (appointed on 01 July 2020). The Companies House reports 1 person of significant control - Saima H., the only person in the company who has substantial control or influence.
Directors
Accounts data
Date of Accounts
2021-07-31
2022-07-31
2023-07-31
Current Assets
330
-
-
Total Assets Less Current Liabilities
-555
-
-
Number Shares Allotted
-
100
1
People with significant control
Saima H.
1 July 2020
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
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(CS01) Confirmation statement with no updates Sunday 2nd July 2023
filed on: 21st, July 2023
| confirmation statement
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sunday 2nd July 2023
filed on: 21st, July 2023
| confirmation statement
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(3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2022
filed on: 30th, April 2023
| accounts
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(2 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, September 2022
| gazette
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(1 page)
(CS01) Confirmation statement with updates Saturday 2nd July 2022
filed on: 22nd, September 2022
| confirmation statement
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(4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 20th, September 2022
| gazette
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(1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 21st, April 2022
| accounts
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(5 pages)
(CS01) Confirmation statement with no updates Friday 2nd July 2021
filed on: 11th, August 2021
| confirmation statement
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(3 pages)
(PSC04) Change to a person with significant control Friday 9th October 2020
filed on: 12th, October 2020
| persons with significant control
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(2 pages)
(CH01) On Friday 9th October 2020 director's details were changed
filed on: 12th, October 2020
| officers
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(2 pages)
(CS01) Confirmation statement with updates Thursday 2nd July 2020
filed on: 2nd, July 2020
| confirmation statement
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(3 pages)
(CH01) On Thursday 2nd July 2020 director's details were changed
filed on: 2nd, July 2020
| officers
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(2 pages)
(NEWINC) Company registration
filed on: 1st, July 2020
| incorporation