About

Registered Number: 06046328
Date of Incorporation: 09/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 69 Great Hampton Street, Birmingham, B18 6EW

 

Once So Real Ltd was registered on 09 January 2007 with its registered office in the United Kingdom, it's status is listed as "Active". There are 2 directors listed as Janetzki-sommer, Carmen, Sommer, Michael for the organisation at Companies House. We don't know the number of employees at Once So Real Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JANETZKI-SOMMER, Carmen 09 January 2007 - 1
SOMMER, Michael 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Michael Sommer/
1965-08
Individual person with significant control German/
Germany
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Carmen Janetzki-Sommer/
1970-04
Individual person with significant control German/
Germany
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 25 September 2017
PSC01 - N/A 12 September 2017
PSC01 - N/A 12 September 2017
PSC09 - N/A 12 September 2017
CS01 - N/A 10 January 2017
CH01 - Change of particulars for director 09 November 2016
CH01 - Change of particulars for director 09 November 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 01 March 2008
225 - Change of Accounting Reference Date 26 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.