SOCIETY LIMITED
Overview
| Company Name | SOCIETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06917936 |
| 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 SOCIETY LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is SOCIETY LIMITED located?
| Registered Office Address | The Fulwood Fulwood Place WC1V 6HG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOCIETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOCIETY LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for SOCIETY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon Roy Laver as a director on Oct 13, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 20, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 07, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 05, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Sub-division of shares on Aug 07, 2023 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Daniel Ronald Perrett as a person with significant control on Aug 07, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Simon Roy Laver as a person with significant control on Aug 07, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Simon Lucas as a person with significant control on Aug 07, 2023 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 28, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Emma Louise Hart on Apr 17, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Simon Lucas on Apr 17, 2023 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of SOCIETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Emma Louise | Director | Fulwood Place WC1V 6HG London The Fulwood England | United Kingdom | British | 148131660003 | |||||
| LUCAS, Simon | Director | Fulwood Place WC1V 6HG London The Fulwood England | England | British | 148131720002 | |||||
| PERRETT, Daniel Ronald | Director | Tunbridge Lane GU30 7RF Bramshott Churton House United Kingdom | United Kingdom | British | 79347210006 | |||||
| LAVER, Simon Roy | Director | Brookville Road SW6 7BJ London 32 United Kingdom | England | British | 79347220004 |
Who are the persons with significant control of SOCIETY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Simon Lucas | Dec 31, 2017 | Fulwood Place WC1V 6HG London The Fulwood England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Simon Roy Laver | Apr 06, 2016 | Fulwood Place WC1V 6HG London The Fulwood England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Daniel Ronald Perrett | Apr 06, 2016 | Fulwood Place WC1V 6HG London The Fulwood England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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