Company NameSomerville Acquisition UK Limited
DirectorsBenjamin Owen Orndorff and Keith Ranger Dolliver
Company StatusActive
Company Number12729773
CategoryPrivate Limited Company
Incorporation Date8 July 2020(3 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Benjamin Owen Orndorff
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed08 July 2020(same day as company formation)
RoleAttorney
Country of ResidenceUnited States
Correspondence AddressOne Microsoft Way
Redmond
Washington
98052-6399
Director NameMr Keith Ranger Dolliver
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed08 July 2020(same day as company formation)
RoleAttorney
Country of ResidenceUnited States
Correspondence AddressOne Microsoft Way
Redmond
Washington
98052-6399
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusCurrent
Appointed08 July 2020(same day as company formation)
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS

Location

Registered AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return7 July 2023 (9 months, 2 weeks ago)
Next Return Due21 July 2024 (3 months from now)

Filing History

3 August 2023Full accounts made up to 30 June 2022 (18 pages)
20 July 2023Confirmation statement made on 7 July 2023 with no updates (3 pages)
16 October 2022Compulsory strike-off action has been discontinued (1 page)
14 October 2022Full accounts made up to 30 June 2021 (18 pages)
27 September 2022First Gazette notice for compulsory strike-off (1 page)
21 July 2022Confirmation statement made on 7 July 2022 with no updates (3 pages)
22 July 2021Confirmation statement made on 7 July 2021 with updates (5 pages)
17 March 2021Director's details changed for Mr Keith Ranger Dolliver on 8 July 2020 (2 pages)
9 November 2020Statement of capital on 9 November 2020
  • GBP 1.02
(3 pages)
9 November 2020Resolutions
  • RES13 ‐ That the share premium account of the company be cancelled and that the amount by which the share premium account is so reduced be credited to reserves. 20/10/2020
(1 page)
9 November 2020Statement by Directors (1 page)
9 November 2020Solvency Statement dated 20/10/20 (1 page)
30 October 2020Current accounting period shortened from 31 July 2021 to 30 June 2021 (1 page)
30 October 2020Statement of capital following an allotment of shares on 20 October 2020
  • GBP 1.02
(3 pages)
23 October 2020Statement of capital following an allotment of shares on 14 July 2020
  • GBP 1.01
(3 pages)
8 July 2020Incorporation
Statement of capital on 2020-07-08
  • GBP 1
(63 pages)