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SOCIALOPTIC LTD

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

This company is commonly known as Socialoptic Ltd. The company was founded 14 years ago and was given the registration number 06990426. The firm's registered office is in WEST BYFLEET. You can find them at 2 Park Court, Pyrford Road, West Byfleet, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SOCIALOPTIC LTD
Company Number:06990426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Director13 August 2009Active
2 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Director21 August 2013Active
5 St Annes Road, Caversham, Reading, RG4 7PA

Director13 August 2009Active

People with Significant Control

Mrs Carolyn Catherine Mary Ellis
Notified on:13 August 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:6a, Maultway Crescent, Camberley, England, GU15 1PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Benjamin Mark John Ellis
Notified on:13 August 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:6a, Maultway Crescent, Camberley, England, GU15 1PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-04-25Officers

Change person director company with change date.

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2019-04-25Officers

Change person director company with change date.

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2019-04-25Address

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

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2019-04-01Accounts

Accounts with accounts type unaudited abridged.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type unaudited abridged.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type unaudited abridged.

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2016-08-20Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-08-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Officers

Appoint person director company with name.

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