| Company Name | Somebody Digital Ltd |
|---|---|
| Directors | John Reginald Wilkes and Adam Tobias La Cour |
| Company Status | Active |
| Company Number | 08530113 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Reginald Wilkes |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2013(same day as company formation) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 320 Garratt Lane London SW18 4EJ |
| Director Name | Mr Adam Tobias La Cour |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 15 May 2013(same day as company formation) |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | 320 Garratt Lane London SW18 4EJ |
Location
| Registered Address | 320 Garratt Lane London SW18 4EJ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (4 weeks from now) |
Filing History
| 1 February 2021 | Director's details changed for Mr Adam Tobias La Cour on 29 January 2021 (2 pages) |
|---|---|
| 7 January 2021 | Change of share class name or designation (2 pages) |
| 7 January 2021 | Statement of capital following an allotment of shares on 26 August 2020
|
| 4 December 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 3 July 2020 | Registered office address changed from Scott House 1 the Concourse Waterloo Station London SE1 7LY England to 320 Garratt Lane London SW18 4EJ on 3 July 2020 (1 page) |
| 3 July 2020 | Director's details changed for Mr Adam Tobias La Cour on 3 July 2020 (2 pages) |
| 3 July 2020 | Director's details changed for Mr John Reginald Wilkes on 3 July 2020 (2 pages) |
| 3 July 2020 | Change of details for Mr Adam Tobias La Cour as a person with significant control on 3 July 2020 (2 pages) |
| 3 July 2020 | Change of details for Mr John Reginald Wilkes as a person with significant control on 3 July 2020 (2 pages) |
| 15 May 2020 | Confirmation statement made on 15 May 2020 with updates (4 pages) |
| 26 November 2019 | Change of details for Mr Adam Tobias La Cour as a person with significant control on 6 April 2016 (2 pages) |
| 26 November 2019 | Change of details for Mr John Reginald Wilkes as a person with significant control on 6 April 2016 (2 pages) |
| 14 November 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 23 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 17 May 2019 | Registered office address changed from Scott House 1 the Concourse Waterloo Station London England to Scott House 1 the Concourse Waterloo Station London SE1 7LY on 17 May 2019 (1 page) |
| 13 May 2019 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Scott House 1 the Concourse Waterloo Station London on 13 May 2019 (1 page) |
| 7 May 2019 | Change of details for Mr John Reginald Wilkes as a person with significant control on 1 May 2019 (2 pages) |
| 7 May 2019 | Director's details changed for Mr John Reginald Wilkes on 1 May 2019 (2 pages) |
| 7 May 2019 | Director's details changed for Mr Adam Tobias La Cour on 1 May 2019 (2 pages) |
| 7 May 2019 | Change of details for Mr Adam Tobias La Cour as a person with significant control on 1 May 2019 (2 pages) |
| 23 April 2019 | Amended micro company accounts made up to 31 May 2018 (5 pages) |
| 24 September 2018 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 15 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 24 October 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 24 October 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 15 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 5 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 (1 page) |
| 5 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 26 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Director's details changed for Mr Adam Tobias La Cour on 24 May 2016 (2 pages) |
| 26 May 2016 | Director's details changed for Mr Adam Tobias La Cour on 24 May 2016 (2 pages) |
| 19 May 2016 | Director's details changed for Mr Adam Tobias La Cour on 19 May 2016 (2 pages) |
| 19 May 2016 | Director's details changed for Mr John Reginald Wilkes on 19 May 2016 (2 pages) |
| 19 May 2016 | Director's details changed for Mr Adam Tobias La Cour on 19 May 2016 (2 pages) |
| 19 May 2016 | Director's details changed for Mr John Reginald Wilkes on 19 May 2016 (2 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 24 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 2 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 9 July 2013 | Registered office address changed from 1a Arlington House 3 Rosslyn Road Twickenham Middlesex TW1 2AR United Kingdom on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from 1a Arlington House 3 Rosslyn Road Twickenham Middlesex TW1 2AR United Kingdom on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from 1a Arlington House 3 Rosslyn Road Twickenham Middlesex TW1 2AR United Kingdom on 9 July 2013 (1 page) |
| 15 May 2013 | Incorporation
|
| 15 May 2013 | Incorporation
|