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SOCRETE LTD

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

This company is commonly known as Socrete Ltd. The company was founded 12 years ago and was given the registration number 08023072. The firm's registered office is in SLOUGH. You can find them at 11 Radcot Avenue, , Slough, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOCRETE LTD
Company Number:08023072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:11 Radcot Avenue, Slough, England, SL3 8EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Radcot Avenue, Slough, England, SL3 8EJ

Director25 March 2021Active
11, Radcot Avenue, Slough, England, SL3 8EJ

Director19 August 2014Active
Flat 6, Stanford Court, Maidenbower Place, Maidenbower, England, RH10 7QG

Director10 April 2012Active
Flat 6, Stanford Court, Maidenbower Place, Maidenbower, England, RH10 7QG

Director08 May 2012Active
22, Beckford Way, Maidenbower, Crawley, England, RH10 7LT

Corporate Director08 May 2012Active

People with Significant Control

Mr Aryaraj Dey
Notified on:25 March 2021
Status:Active
Date of birth:December 2002
Nationality:British
Country of residence:England
Address:11, Radcot Avenue, Slough, England, SL3 8EJ
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
Mr Arindam Dey
Notified on:14 May 2020
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:11, Radcot Avenue, Slough, England, SL3 8EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Adlonz Ltd
Notified on:21 March 2017
Status:Active
Country of residence:England
Address:1273, PO BOX 1273, Crawley, England, RH10 0LH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-23Officers

Termination director company with name termination date.

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2021-04-23Persons with significant control

Cessation of a person with significant control.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-26Officers

Appoint person director company with name date.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-05-27Persons with significant control

Notification of a person with significant control.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

Download
2020-05-27Officers

Change person director company with change date.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-11-18Address

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

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2019-04-04Confirmation statement

Confirmation statement with updates.

Download
2019-04-04Officers

Termination director company with name termination date.

Download
2019-01-15Accounts

Accounts with accounts type micro entity.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

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2018-01-03Address

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

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2017-12-13Address

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

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