SOCIAL ENTERPRISE INTERNATIONAL LTD
Overview
| Company Name | SOCIAL ENTERPRISE INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04972383 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOCIAL ENTERPRISE INTERNATIONAL LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOCIAL ENTERPRISE INTERNATIONAL LTD located?
| Registered Office Address | Falconhurst Falconhurst Mount Pleasant South, Robin Hoods Bay YO22 4RQ Whitby North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOCIAL ENTERPRISE INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| SOCIAL ENTERPRISE EUROPE LTD | Nov 21, 2003 | Nov 21, 2003 |
What are the latest accounts for SOCIAL ENTERPRISE INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SOCIAL ENTERPRISE INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for SOCIAL ENTERPRISE INTERNATIONAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 27, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hareter Babatunde Oralusi as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Termination of appointment of Christopher Howard Palmer as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Termination of appointment of Andrew Picken Obe as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Termination of appointment of Howard Weinstein as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Termination of appointment of Fajar Anugerah as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Termination of appointment of Magdalena Zawodny Barabanow as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Termination of appointment of Irma Chantily as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Termination of appointment of Amad Sami Hassan Nabi as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Mariabel Del Carmen Dutari Moreno as a director on May 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Ms Irma Chantily as a director on Jul 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Appointment of Mr Amad Sami Hassan Nabi as a director on Aug 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Mariabel Del Carmen Dutari Moreno on Feb 01, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Who are the officers of SOCIAL ENTERPRISE INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHCOMBE, Clifford Douglas | Secretary | Falconhurst Mount Pleasant South Robin Hoods Bay YO22 4RQ Whitby North Yorkshire | British | 68202090001 | ||||||
| SOUTHCOMBE, Clifford Douglas | Director | Falconhurst Mount Pleasant South Robin Hoods Bay YO22 4RQ Whitby North Yorkshire | England | British | 68202090001 | |||||
| HUTTON, Stephen Simon | Secretary | 12 New Oak Road N2 8LN London | British | 94001660001 | ||||||
| WEBB, Robert Gordon | Secretary | 1 Church View Earsdon NE25 9LP Whitley Bay Tyne And Wear | British | 32461790002 | ||||||
| ANUGERAH, Fajar | Director | Jl Mampang Prapatan Xi Tegal Parang Jakarta 42 Indonesia | Indonesia | Indonesian | 205682610001 | |||||
| BARABANOW, Magdalena Zawodny | Director | Ul Topolowa Cracow 10/23 Malopolskie 31-512 Poland | Poland | Polish | 133134640002 | |||||
| CAHYADI, Romy | Director | c/o North East Social Enterprise Partnership Ltd Sea Winnings Way Westoe Crown Village NE33 3NE South Shields Westoe Crown Community Hub Tyne And Wear England | Indonesia | Indonesian | 184727750001 | |||||
| CHANTILY, Irma | Director | Falconhurst Mount Pleasant South, Robin Hoods Bay YO22 4RQ Whitby Falconhurst North Yorkshire United Kingdom | Indonesia | Indonesian | 311762310001 | |||||
| COX, Geoffrey Alan | Director | 1 Hent Kergareg Rosquelfen 22570 Laniscat Les Hirondelles France | France | British | 125835500003 | |||||
| DUTARI MORENO, Mariabel Del Carmen | Director | Falconhurst Mount Pleasant South, Robin Hoods Bay YO22 4RQ Whitby Falconhurst North Yorkshire United Kingdom | Panama | Panamanian | 268650860002 | |||||
| DUTTON, Sylvia Jane | Director | Sunnyside House Main Street Ulleskelf LS24 9DU Tadcaster North Yorkshire | England | British | 102203200001 | |||||
| HUTTON, Stephen Simon | Director | 12 New Oak Road N2 8LN London | England | British | 94001660001 | |||||
| NABI, Amad Sami Hassan | Director | Falconhurst Mount Pleasant South, Robin Hoods Bay YO22 4RQ Whitby Falconhurst North Yorkshire United Kingdom | Poland | Iraqi | 299344400001 | |||||
| ORALUSI, Hareter Babatunde, Hon. | Director | Falconhurst Mount Pleasant South, Robin Hoods Bay YO22 4RQ Whitby Falconhurst North Yorkshire United Kingdom | England | Austrian,Nigerian | 197896210001 | |||||
| ORTMAN, Sten Rowland | Director | Strandvagen Ingaro Stockholm 9 134 69 Sweden | Sweden | Swedish | 132913170001 | |||||
| PALMER, Christopher Howard | Director | Falconhurst Mount Pleasant South, Robin Hoods Bay YO22 4RQ Whitby Falconhurst North Yorkshire United Kingdom | France | British | 253448170001 | |||||
| PICKEN OBE, Andrew | Director | Sherrardspark Road AL8 7JS Welwyn Garden City 32 Hertfordshire England | England | British | 180049200001 | |||||
| RIDLEY-DUFF, Rory James, Dr | Director | Rose Hill Close Penistone S36 6UF Sheffield 4 Yorkshire United Kingdom | England | British | 77221420001 | |||||
| RUTTER, Linda Rose | Director | 119 Seawinnings Way NE33 3NS South Shields | United Kingdom | British | 98268720002 | |||||
| SCOCCHERA, Francesca | Director | Corso Carlo Aberto 60127 Ancona 76 Marche Italy | Italy | Italian | 133158960001 | |||||
| WEBB, Robert Gordon | Director | 1 Church View Earsdon NE25 9LP Whitley Bay Tyne And Wear | Uk | British | 32461790002 | |||||
| WEINSTEIN, Howard | Director | Falconhurst Mount Pleasant South, Robin Hoods Bay YO22 4RQ Whitby Falconhurst North Yorkshire United Kingdom | Brazil | Canadian | 284149070001 | |||||
| WEISHAUPT, Thierry | Director | Falconhurst Mount Pleasant South, Robin Hoods Bay YO22 4RQ Whitby Falconhurst North Yorkshire United Kingdom | Belgium | French | 192871060002 | |||||
| WOOD, Karen Audrey | Director | Falconhurst Mount Pleasant South, Robin Hoods Bay YO22 4RQ Whitby Falconhurst North Yorkshire United Kingdom | United Kingdom | English | 97994980001 |
What are the latest statements on persons with significant control for SOCIAL ENTERPRISE INTERNATIONAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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