SOCIAL-I NETWORKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOCIAL-I NETWORKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04927485
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOCIAL-I NETWORKS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SOCIAL-I NETWORKS LTD located?

    Registered Office Address
    Suite 302
    95 Wilton Road
    SW1V 1BZ Victoria
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of SOCIAL-I NETWORKS LTD?

    Previous Company Names
    Company NameFromUntil
    CLARIFIX LTDOct 09, 2003Oct 09, 2003

    What are the latest accounts for SOCIAL-I NETWORKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for SOCIAL-I NETWORKS LTD?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for SOCIAL-I NETWORKS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Muammer Zeytinoglu as a secretary on Oct 10, 2021

    1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 03, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 30, 2019

    RES15

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    10 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Who are the officers of SOCIAL-I NETWORKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZEYTINOGLU, Hamza, Dr
    Flat 26
    30 Vincent Square
    SW1P 2NW London
    Director
    Flat 26
    30 Vincent Square
    SW1P 2NW London
    United KingdomTurkishResearcher Md127846670001
    ZEYTINOGLU, Muammer
    Girne Blv 25 D5
    FOREIGN Karsiyaka
    Izmir 35540
    Turkey
    Secretary
    Girne Blv 25 D5
    FOREIGN Karsiyaka
    Izmir 35540
    Turkey
    TurkishSelf Employed94339820001
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    58778890002
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    58778880002

    Who are the persons with significant control of SOCIAL-I NETWORKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Hamza Zeytinoglu
    Suite 302
    95 Wilton Road
    SW1V 1BZ Victoria
    London
    Apr 06, 2016
    Suite 302
    95 Wilton Road
    SW1V 1BZ Victoria
    London
    No
    Nationality: French
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0