SOMO GLOBAL LTD
VICTORIA MAO LTD

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Company number 07222754
Status Active
Incorporation Date 14 April 2010
Company Type Private Limited Company
Address 18TH FLOOR, PORTLAND HOUSE, BRESSENDEN PLACE, VICTORIA, LONDON, SW1E 5RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 21 October 2016 GBP 6,657.7083 ; Statement of capital following an allotment of shares on 16 August 2016 GBP 6,675 ; Appointment of Mr Timothy Bruce Holbrow as a director on 29 November 2016. The most likely internet sites of SOMO GLOBAL LTD are www.somoglobal.co.uk, and www.somo-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somo Global Ltd is a Private Limited Company. The company registration number is 07222754. Somo Global Ltd has been working since 14 April 2010. The present status of the company is Active. The registered address of Somo Global Ltd is 18th Floor Portland House Bressenden Place Victoria London Sw1e 5rs. . LANGSTON, Richard is a Secretary of the company. EDELSTYN, Simon Stephen Joseph is a Director of the company. EVANS, David Walter William is a Director of the company. HOLBROW, Timothy Bruce is a Director of the company. HYNES, Nicholas Anthony is a Director of the company. LANGSTON, Richard Douglas is a Director of the company. OPZOOMER, Mark William is a Director of the company. TAYLOR, Stephen Mark is a Director of the company. UMINSKI, Carl Stefan is a Director of the company. Director SCHULZ, Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LANGSTON, Richard
Appointed Date: 31 January 2012
Director
EDELSTYN, Simon Stephen Joseph
Appointed Date: 31 January 2012
65 years old
Director
EVANS, David Walter William
Appointed Date: 31 January 2012
61 years old
Director
HOLBROW, Timothy Bruce
Appointed Date: 29 November 2016
50 years old
Director
HYNES, Nicholas Anthony
Appointed Date: 31 January 2012
65 years old
Director
LANGSTON, Richard Douglas
Appointed Date: 14 April 2010
70 years old
Director
OPZOOMER, Mark William
Appointed Date: 28 October 2014
68 years old
Director
TAYLOR, Stephen Mark
Appointed Date: 01 April 2013
62 years old
Director
UMINSKI, Carl Stefan
Appointed Date: 31 January 2012
51 years old

Resigned Directors

Director
SCHULZ, Thomas
Resigned: 31 August 2016
Appointed Date: 13 March 2012
56 years old

Persons With Significant Control

Mr Nicholas Anthony Hynes
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SOMO GLOBAL LTD Events

05 Dec 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 6,657.7083
05 Dec 2016
Statement of capital following an allotment of shares on 16 August 2016
  • GBP 6,675
05 Dec 2016
Appointment of Mr Timothy Bruce Holbrow as a director on 29 November 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Oct 2016
Cancellation of shares. Statement of capital on 28 August 2016
  • GBP 6,612
...
... and 43 more events
24 Aug 2011
Total exemption small company accounts made up to 31 December 2010
09 Jun 2011
Registered office address changed from 3 Crecy Close Wokingham Berkshire RG41 3UZ England on 9 June 2011
02 May 2011
Previous accounting period shortened from 30 April 2011 to 31 December 2010
26 Apr 2011
Annual return made up to 14 April 2011 with full list of shareholders
14 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SOMO GLOBAL LTD Charges

19 March 2014
Charge code 0722 2754 0001
Delivered: 27 March 2014
Status: Satisfied on 30 June 2015
Persons entitled: Silicon Valley Bank
Description: Notification of addition to or amendment of charge…

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