This company is commonly known as The Social Element Limited. The company was founded 22 years ago and was given the registration number 04387433. The firm's registered office is in LONDON. You can find them at 2 Riding House Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | THE SOCIAL ELEMENT LIMITED |
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Company Number | : | 04387433 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 March 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Riding House Street, London, England, W1W 7FA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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47, Coutens Park, Oldmeldrum, Inverurie, Scotland, AB51 0PG | Director | 01 September 2010 | Active |
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL | Director | 01 September 2010 | Active |
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL | Director | 05 March 2002 | Active |
22, Orford Road, London, United Kingdom, E17 9NJ | Secretary | 04 February 2008 | Active |
1a Crane Grove, Islington, London, N7 8LD | Secretary | 05 March 2002 | Active |
2, Riding House Street, London, England, W1W 7FA | Secretary | 01 May 2017 | Active |
47 Shipton Road, Ascott Under Wychwood, OX7 6AG | Secretary | 12 March 2003 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 05 March 2002 | Active |
2, Riding House Street, London, England, W1W 7FA | Director | 21 May 2014 | Active |
32 Quilter Street, London, E2 7BT | Director | 27 August 2003 | Active |
47 Shipton Road, Ascott Under Wychwood, OX7 6AG | Director | 03 July 2003 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 05 March 2002 | Active |
Ms Tamara Elizabeth Louise Littleton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Officers | Change person director company with change date. | Download |
2023-12-22 | Accounts | Accounts with accounts type group. | Download |
2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type group. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-23 | Accounts | Accounts with accounts type group. | Download |
2022-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-15 | Accounts | Accounts with accounts type group. | Download |
2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type group. | Download |
2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-14 | Officers | Change person director company with change date. | Download |
2018-11-14 | Officers | Change person director company with change date. | Download |
2018-11-14 | Officers | Change person director company with change date. | Download |
2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-06 | Accounts | Accounts with accounts type small. | Download |
2017-11-30 | Officers | Termination secretary company with name termination date. | Download |
2017-06-15 | Officers | Appoint person secretary company with name date. | Download |
2017-06-15 | Officers | Termination secretary company with name termination date. | Download |
2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-22 | Accounts | Accounts with accounts type group. | Download |
2017-01-05 | Resolution | Resolution. | Download |
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