Company NameSomewhere Creative Limited
DirectorRobert Gregory McKie
Company StatusActive
Company Number05821000
CategoryPrivate Limited Company
Incorporation Date18 May 2006(17 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Robert Gregory McKie
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2006(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address431, Linen Hall 162-168 Regent Street
London
W1B 5TE
Secretary NameMr Adrian Peter Schouten
NationalityBritish
StatusCurrent
Appointed18 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address431, Linen Hall 162-168 Regent Street
London
W1B 5TE
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed18 May 2006(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed18 May 2006(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Contact

Telephone0800 1692931
Telephone regionFreephone

Location

Registered Address431, Linen Hall 162-168 Regent Street
London
W1B 5TE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

10 at £1Mr Robert Gregory Mckie
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,698
Cash£2,671
Current Liabilities£23,371

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return18 May 2023 (10 months, 2 weeks ago)
Next Return Due1 June 2024 (2 months from now)

Filing History

9 December 2020Registered office address changed from 431 162-168 Regent Street London W1B 5TE England to 431, Linen Hall 162-168 Regent Street London W1B 5TE on 9 December 2020 (1 page)
10 November 2020Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 431 162-168 Regent Street London W1B 5TE on 10 November 2020 (1 page)
29 May 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
27 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
3 June 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
23 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
25 June 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
20 February 2018Registered office address changed from 41 Great Portland Street London W1W 7LA to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 20 February 2018 (1 page)
20 February 2018Director's details changed for Mr Robert Gregory Mckie on 15 February 2018 (2 pages)
20 February 2018Secretary's details changed for Mr Adrian Peter Schouten on 15 February 2018 (1 page)
20 October 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
20 October 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
23 May 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
23 May 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 10
(4 pages)
20 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 10
(4 pages)
26 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 10
(4 pages)
21 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 10
(4 pages)
27 February 2015Director's details changed for Mr Robert Gregory Mckie on 5 January 2015 (2 pages)
27 February 2015Director's details changed for Mr Robert Gregory Mckie on 5 January 2015 (2 pages)
27 February 2015Director's details changed for Mr Robert Gregory Mckie on 5 January 2015 (2 pages)
28 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10
(4 pages)
16 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10
(4 pages)
24 October 2013Director's details changed for Mr Robert Gregory Mckie on 22 October 2013 (2 pages)
24 October 2013Director's details changed for Mr Robert Gregory Mckie on 22 October 2013 (2 pages)
18 September 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 September 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
22 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
18 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
31 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
8 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
16 December 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 December 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 July 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
9 July 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
19 October 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 October 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 October 2009Director's details changed for Mr Robert Gregory Mckie on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Robert Gregory Mckie on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Robert Gregory Mckie on 8 October 2009 (2 pages)
15 June 2009Return made up to 18/05/09; full list of members (3 pages)
15 June 2009Return made up to 18/05/09; full list of members (3 pages)
26 May 2009Registered office changed on 26/05/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
26 May 2009Registered office changed on 26/05/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
7 April 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 April 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 May 2008Return made up to 18/05/08; full list of members (3 pages)
23 May 2008Return made up to 18/05/08; full list of members (3 pages)
23 May 2008Registered office changed on 23/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
23 May 2008Registered office changed on 23/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
9 July 2007Return made up to 18/05/07; full list of members (2 pages)
9 July 2007Return made up to 18/05/07; full list of members (2 pages)
9 July 2007Director's particulars changed (1 page)
9 July 2007Director's particulars changed (1 page)
21 June 2006Secretary resigned (1 page)
21 June 2006New director appointed (2 pages)
21 June 2006New secretary appointed (2 pages)
21 June 2006Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
21 June 2006Director resigned (1 page)
21 June 2006New director appointed (2 pages)
21 June 2006New secretary appointed (2 pages)
21 June 2006New director appointed (2 pages)
21 June 2006New secretary appointed (2 pages)
21 June 2006New secretary appointed (2 pages)
21 June 2006Director resigned (1 page)
21 June 2006Secretary resigned (1 page)
21 June 2006New director appointed (2 pages)
21 June 2006Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
7 June 2006Ad 30/05/06--------- £ si 9@1=9 £ ic 1/10 (2 pages)
7 June 2006Ad 30/05/06--------- £ si 9@1=9 £ ic 1/10 (2 pages)
18 May 2006Incorporation (17 pages)
18 May 2006Incorporation (17 pages)