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SOC3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Soc3 Limited. The company was founded 6 years ago and was given the registration number 11316099. The firm's registered office is in LONDON. You can find them at Wework, 1 Poultry, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SOC3 LIMITED
Company Number:11316099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Wework, 1 Poultry, London, EC2R 8EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wework, 1 Poultry, London, EC2R 8EJ

Director01 July 2019Active
Wework, 1 Poultry, London, EC2R 8EJ

Director01 July 2019Active
Wework, 1 Poultry, London, United Kingdom, EC2R 8EJ

Director01 October 2019Active
15 Bunhill Row, London, England, EC1Y 8LP

Director18 April 2018Active

People with Significant Control

The Fiser Group Limited
Notified on:01 October 2019
Status:Active
Country of residence:United Kingdom
Address:Wework, 1 Poultry, London, United Kingdom, EC2R 8EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ross Alexander Harvey Barnett
Notified on:23 May 2019
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:15 Bunhill Row, London, United Kingdom, EC1Y 8LP
Nature of control:
  • Significant influence or control
Mr Samuel Michael Cushing
Notified on:18 April 2018
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:15 Bunhill Row, London, England, EC1Y 8LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Penelope Louise Bryant
Notified on:18 April 2018
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:15 Bunhill Row, London, England, EC1Y 8LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Alexander Edward Gilbert
Notified on:18 April 2018
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:15 Bunhill Row, London, England, EC1Y 8LP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-04Accounts

Legacy.

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2023-10-07Other

Legacy.

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2023-10-07Other

Legacy.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-13Other

Legacy.

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2022-09-13Other

Legacy.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-03-09Accounts

Change account reference date company previous shortened.

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2021-02-19Mortgage

Mortgage satisfy charge full.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-04-30Persons with significant control

Change to a person with significant control.

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2020-04-30Persons with significant control

Change to a person with significant control.

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2020-04-30Persons with significant control

Notification of a person with significant control.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2019-10-26Resolution

Resolution.

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2019-10-24Capital

Capital name of class of shares.

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2019-10-24Capital

Capital variation of rights attached to shares.

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2019-10-21Officers

Appoint person director company with name date.

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2019-10-21Address

Change registered office address company with date old address new address.

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