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SOCRATES CAPITAL LIMITED

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

This company is commonly known as Socrates Capital Limited. The company was founded 15 years ago and was given the registration number 06786723. The firm's registered office is in LONDON. You can find them at 17 Hanover Square, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:SOCRATES CAPITAL LIMITED
Company Number:06786723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Hanover Square, London, W1S 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Corscombe Close, Kingston Upon Thames, England, KT2 7JS

Secretary09 January 2009Active
7, Corscombe Close, Kingston Upon Thames, England, KT2 7JS

Director09 January 2009Active

People with Significant Control

Mr Edwin Allen Ball
Notified on:06 May 2016
Status:Active
Date of birth:January 1967
Nationality:Canadian
Country of residence:Canada
Address:161m Suite 2700, Bay Street, Toronto, Canada, M5J 2T2
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Address

Default companies house registered office address applied.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-11-19Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-01-06Gazette

Gazette filings brought up to date.

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2022-01-05Accounts

Accounts with accounts type unaudited abridged.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-09-15Gazette

Gazette filings brought up to date.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-02-04Accounts

Accounts with accounts type unaudited abridged.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-09-21Gazette

Gazette filings brought up to date.

Download
2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-17Gazette

Gazette notice compulsory.

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2019-04-03Persons with significant control

Notification of a person with significant control.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-06-09Gazette

Gazette filings brought up to date.

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2018-05-08Gazette

Gazette notice compulsory.

Download
2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-08-05Gazette

Gazette filings brought up to date.

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2017-06-13Gazette

Gazette notice compulsory.

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