UKBizDB.co.uk

SOCIUS INVESTMENTS LIMITED

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

This company is commonly known as Socius Investments Limited. The company was founded 5 years ago and was given the registration number 11875921. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SOCIUS INVESTMENTS LIMITED
Company Number:11875921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director26 April 2022Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director21 March 2023Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director28 June 2019Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Corporate Director12 March 2019Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director12 March 2019Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director12 March 2019Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director28 June 2019Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director19 April 2022Active

People with Significant Control

Mr Keith Harris
Notified on:12 March 2019
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Integra Advisers Llp, 1 Westleigh Hall, Wakefield Road, Huddersfield, United Kingdom, HD8 8QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Stuart Daldry
Notified on:12 March 2019
Status:Active
Date of birth:June 1966
Nationality:English
Country of residence:United Kingdom
Address:Integra Advisers Llp, 1 Westleigh Hall, Wakefield Road, Huddersfield, United Kingdom, HD8 8QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jtmm Investments Limited
Notified on:12 March 2019
Status:Active
Country of residence:England
Address:130, Shaftesbury Avenue, London, England, W1D 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.