SOCIALBAKERS UK LIMITED

SOCIALBAKERS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSOCIALBAKERS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08612214
    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 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 AddressNo

    What are the latest accounts for SOCIALBAKERS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOCIALBAKERS UK LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for SOCIALBAKERS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Second filing of Confirmation Statement dated Jun 25, 2025

    3 pagesRP04CS01

    Confirmation statement made on Jun 25, 2025 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Aug 05, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 05/08/2025.

    Accounts for a small company made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ulf Peter Dundas Bennfors on Feb 01, 2024

    2 pagesCH01

    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 pagesAD01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Jan 23, 2024

    2 pagesAP04

    Termination of appointment of Mark Richard Zablan as a director on Dec 01, 2023

    1 pagesTM01

    Termination of appointment of Abogado Nominees Limited as a secretary on Jan 16, 2024

    1 pagesTM02

    Appointment of Ohad Hecht as a director on Dec 01, 2023

    2 pagesAP01

    Appointment of Ulf Peter Dundas Bennfors as a director on Jul 08, 2022

    2 pagesAP01

    Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on Oct 03, 2023

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Cesar Markos Christoforidis as a director on Jul 08, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 25, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Notification of Geoffrey Rehnert as a person with significant control on Sep 04, 2020

    2 pagesPSC01

    Notification of Marc Wolpow as a person with significant control on Sep 04, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 17, 2021

    2 pagesPSC09

    Amended accounts for a small company made up to Dec 31, 2020

    9 pagesAAMD

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Appointment of Mark Richard Zablan as a director on Jan 06, 2021

    2 pagesAP01

    Who are the officers of SOCIALBAKERS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    BENNFORS, Ulf Peter Dundas
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    United StatesAmerican288399730001
    HECHT, Ohad
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    United StatesGerman318168960001
    BODHA, James
    Longacre
    Covent Garden
    WC2E 9LY London
    22
    United Kingdom
    Secretary
    Longacre
    Covent Garden
    WC2E 9LY London
    22
    United Kingdom
    179847920001
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    Secretary
    New Bridge Street
    EC4V 6JA London
    100
    Identification TypeUK Limited Company
    Registration Number1688036
    73539350001
    AINSLIE, Michael Robert Arthur
    Long Acre
    Covent Garden
    WC2E 9LY London
    22
    Director
    Long Acre
    Covent Garden
    WC2E 9LY London
    22
    EnglandBritish26895460003
    BEN-ITZHAK, Yuval
    Pernerova
    186 00 Prague
    676/53
    Czech Republic
    Director
    Pernerova
    186 00 Prague
    676/53
    Czech Republic
    Czech RepublicIsraeli245008840001
    BODHA, James Sanjay
    Longacre
    Covent Garden
    WC2E 9LY London
    22
    United Kingdom
    Director
    Longacre
    Covent Garden
    WC2E 9LY London
    22
    United Kingdom
    EnglandBritish93657140001
    CHRISTOFORIDIS, Cesar Markos
    Long Acre
    WC2E 9LY London
    22
    United Kingdom
    Director
    Long Acre
    WC2E 9LY London
    22
    United Kingdom
    United KingdomBritish195473640001
    REZAB, Jan
    Pod Vsemi Svatymi
    301 00 Plzen
    427/17
    Czech Republic
    Director
    Pod Vsemi Svatymi
    301 00 Plzen
    427/17
    Czech Republic
    Czech RepublicCzech253918970001
    VOVES, Jiri
    Plzen 301 00
    Pod Vsemi Svatymi 427/17
    Czech Republic
    Director
    Plzen 301 00
    Pod Vsemi Svatymi 427/17
    Czech Republic
    Czech RepublicCzech195680980001
    ZABLAN, Mark Richard
    Easton Cmns
    Ste 250
    43219 Columbus
    4400
    Ohio
    United States
    Director
    Easton Cmns
    Ste 250
    43219 Columbus
    4400
    Ohio
    United States
    United StatesAmerican278454980001

    Who are the persons with significant control of SOCIALBAKERS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marc Wolpow
    101 Huntington Avenue
    Boston
    C/O Audax Group
    Massachusetts 02199
    United States
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Geoffrey Rehnert
    101 Huntington Avenue
    Boston
    C/O Audax Group
    Massachusetts 02199
    United States
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for SOCIALBAKERS UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Sep 04, 2020The 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