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The Social Gene Limited, TS5 5PY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE SOCIAL GENE LIMITED

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

This company is commonly known as The Social Gene Limited. The company was founded 5 years ago and was given the registration number 11729867. The firm's registered office is in MIDDLESBROUGH. You can find them at 16 Westwood Avenue, , Middlesbrough, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THE SOCIAL GENE LIMITED
Company Number:11729867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:16 Westwood Avenue, Middlesbrough, United Kingdom, TS5 5PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level Q, Unit 2a, Surtees Business Park, Stockton-On-Tees, England, TS18 3HR

Director01 April 2020Active
Level Q, Unit 2a, Surtees Business Park, Stockton-On-Tees, England, TS18 3HR

Director27 March 2019Active
Level Q, Unit 2a, Surtees Business Park, Stockton-On-Tees, England, TS18 3HR

Director17 December 2018Active

People with Significant Control

Mr Gary Vance
Notified on:01 July 2020
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Level Q, Unit 2a, Stockton-On-Tees, England, TS18 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sharon Maria Williams
Notified on:31 March 2019
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Level Q, Unit 2a, Stockton-On-Tees, England, TS18 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Declan Edward Williams
Notified on:17 December 2018
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:Level Q, Unit 2a, Stockton-On-Tees, England, TS18 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Confirmation statement

Confirmation statement with updates.

Download
2022-08-10Persons with significant control

Cessation of a person with significant control.

Download
2022-07-29Incorporation

Memorandum articles.

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2022-07-29Resolution

Resolution.

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2022-07-29Capital

Capital name of class of shares.

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2022-07-29Capital

Capital variation of rights attached to shares.

Download
2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-03-28Officers

Termination director company with name termination date.

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2022-02-14Address

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

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2022-02-14Address

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

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2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Persons with significant control

Notification of a person with significant control.

Download
2020-07-15Accounts

Accounts with accounts type micro entity.

Download
2020-07-14Resolution

Resolution.

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2020-07-01Capital

Capital allotment shares.

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2020-04-02Officers

Appoint person director company with name date.

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2020-02-26Persons with significant control

Change to a person with significant control.

Download
2019-12-21Confirmation statement

Confirmation statement with updates.

Download
2019-12-21Persons with significant control

Notification of a person with significant control.

Download
2019-07-08Accounts

Accounts with accounts type dormant.

Download
2019-07-08Accounts

Change account reference date company previous shortened.

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