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SOCIETE LIMITED

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

This company is commonly known as Societe Limited. The company was founded 20 years ago and was given the registration number 04823848. The firm's registered office is in SURREY. You can find them at 1 Newcombe Road, Farnham, Surrey, . This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:SOCIETE LIMITED
Company Number:04823848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:1 Newcombe Road, Farnham, Surrey, GU10 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atticus House, St. Marys Close, Turk Street, Alton, England, GU34 1EF

Secretary27 April 2005Active
Atticus House, St. Marys Close, Turk Street, Alton, England, GU34 1EF

Director07 May 2010Active
Atticus House, St. Marys Close, Turk Street, Alton, England, GU34 1EF

Director09 September 2006Active
Oak Spinney, 60 Liphook Road, Lindford, GU35 0PN

Secretary08 July 2003Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Secretary07 July 2003Active
1, Newcombe Road, Farnham, GU9 9DJ

Director08 July 2003Active
1 Newcombe Road, Farnham, Surrey, GU10 1QU

Director10 September 2019Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director07 July 2003Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director07 July 2003Active

People with Significant Control

Mrs Elaine Ann Lewis
Notified on:17 July 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Atticus House, St. Marys Close, Alton, England, GU34 1EF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Clark Benjamin Lewis
Notified on:17 July 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:Atticus House, St. Marys Close, Alton, England, GU34 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Capital

Capital allotment shares.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-07-11Address

Change sail address company with old address new address.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-07-06Address

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

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-07-20Officers

Termination director company with name termination date.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-12-11Resolution

Resolution.

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2019-09-23Officers

Appoint person director company with name date.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2017-06-05Resolution

Resolution.

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2016-09-10Officers

Change person director company with change date.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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