SOCIALBAKERS UK LIMITED
Overview
| Company Name | SOCIALBAKERS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08612214 |
| 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 SOCIALBAKERS UK LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is SOCIALBAKERS UK LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOCIALBAKERS UK 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 SOCIALBAKERS UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for SOCIALBAKERS UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 25, 2025 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 25, 2025 with updates | 5 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ulf Peter Dundas Bennfors on Feb 01, 2024 | 2 pages | CH01 | ||||||
Registered office address changed from 280 Bishopsgate London EC2M 4RB to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Feb 07, 2024 | 1 pages | AD01 | ||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Jan 23, 2024 | 2 pages | AP04 | ||||||
Termination of appointment of Mark Richard Zablan as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Abogado Nominees Limited as a secretary on Jan 16, 2024 | 1 pages | TM02 | ||||||
Appointment of Ohad Hecht as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Ulf Peter Dundas Bennfors as a director on Jul 08, 2022 | 2 pages | AP01 | ||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on Oct 03, 2023 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Cesar Markos Christoforidis as a director on Jul 08, 2022 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Jun 25, 2022 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||
Notification of Geoffrey Rehnert as a person with significant control on Sep 04, 2020 | 2 pages | PSC01 | ||||||
Notification of Marc Wolpow as a person with significant control on Sep 04, 2020 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Jun 17, 2021 | 2 pages | PSC09 | ||||||
Amended accounts for a small company made up to Dec 31, 2020 | 9 pages | AAMD | ||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||
Appointment of Mark Richard Zablan as a director on Jan 06, 2021 | 2 pages | AP01 | ||||||
Who are the officers of SOCIALBAKERS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BENNFORS, Ulf Peter Dundas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 288399730001 | |||||||||
| HECHT, Ohad | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | German | 318168960001 | |||||||||
| BODHA, James | Secretary | Longacre Covent Garden WC2E 9LY London 22 United Kingdom | 179847920001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| AINSLIE, Michael Robert Arthur | Director | Long Acre Covent Garden WC2E 9LY London 22 | England | British | 26895460003 | |||||||||
| BEN-ITZHAK, Yuval | Director | Pernerova 186 00 Prague 676/53 Czech Republic | Czech Republic | Israeli | 245008840001 | |||||||||
| BODHA, James Sanjay | Director | Longacre Covent Garden WC2E 9LY London 22 United Kingdom | England | British | 93657140001 | |||||||||
| CHRISTOFORIDIS, Cesar Markos | Director | Long Acre WC2E 9LY London 22 United Kingdom | United Kingdom | British | 195473640001 | |||||||||
| REZAB, Jan | Director | Pod Vsemi Svatymi 301 00 Plzen 427/17 Czech Republic | Czech Republic | Czech | 253918970001 | |||||||||
| VOVES, Jiri | Director | Plzen 301 00 Pod Vsemi Svatymi 427/17 Czech Republic | Czech Republic | Czech | 195680980001 | |||||||||
| ZABLAN, Mark Richard | Director | Easton Cmns Ste 250 43219 Columbus 4400 Ohio United States | United States | American | 278454980001 |
Who are the persons with significant control of SOCIALBAKERS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marc Wolpow | Sep 04, 2020 | 101 Huntington Avenue Boston C/O Audax Group Massachusetts 02199 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Geoffrey Rehnert | Sep 04, 2020 | 101 Huntington Avenue Boston C/O Audax Group Massachusetts 02199 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SOCIALBAKERS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Sep 04, 2020 | 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