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SOCKET STORE LIMITED

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

This company is commonly known as Socket Store Limited. The company was founded 14 years ago and was given the registration number 07115854. The firm's registered office is in PONTYPRIDD. You can find them at Unit 23b Tonteg Road, Treforest, Pontypridd, Mid Glamorgan. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SOCKET STORE LIMITED
Company Number:07115854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 23b Tonteg Road, Treforest, Pontypridd, Mid Glamorgan, CF37 5UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jr Quarter Office 9, Moy Road Industrial Estate, Taffs Well, Cardiff, Wales, CF15 7QR

Secretary04 January 2010Active
Jr Quarter Office 9, Moy Road Industrial Estate, Taffs Well, Cardiff, Wales, CF15 7QR

Director04 January 2010Active
Jr Quarter Office 9, Moy Road Industrial Estate, Taffs Well, Cardiff, Wales, CF15 7QR

Director04 January 2010Active

People with Significant Control

The Cool Blue Group Limited
Notified on:10 March 2020
Status:Active
Country of residence:Wales
Address:Unit 23b, Tonteg Road, Pontypridd, Wales, CF37 5UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philip Andrew Stephens
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:Unit 23b, Tonteg Road, Pontypridd, CF37 5UA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Andrew Michael Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:Unit 23b, Tonteg Road, Pontypridd, CF37 5UA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-11-29Address

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

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2023-10-29Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-04-19Officers

Change person secretary company with change date.

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2021-04-19Officers

Change person director company with change date.

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2021-04-19Officers

Change person director company with change date.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-03-12Persons with significant control

Notification of a person with significant control.

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2020-03-12Persons with significant control

Cessation of a person with significant control.

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2020-03-12Persons with significant control

Cessation of a person with significant control.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-06-16Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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