SOCIALITES E-COMMERCE LIMITED
Overview
| Company Name | SOCIALITES E-COMMERCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09088907 |
| 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 SOCIALITES E-COMMERCE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOCIALITES E-COMMERCE LIMITED located?
| Registered Office Address | C/O Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street Slaithwaite HD7 5JN Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOCIALITES E-COMMERCE 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 SOCIALITES E-COMMERCE LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for SOCIALITES E-COMMERCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nigel David Stephenson as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Volker Sydow as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Nigel David Stephenson on Feb 17, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Director's details changed for Mr Nigel David Stephenson on Aug 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 07, 2024 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Nigel David Stephenson on Sep 02, 2023 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Mr James David Collett as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Maria Heywood as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nigel David Stephenson as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kathryn Maria Heywood as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Edwin Charles Blythe as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Edwin Charles Blythe as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QH England to C/O Thornton & Ross Limited, 3rd Floor, the Globe Bridge Street Slaithwaite Huddersfield HD7 5JN on Jan 11, 2023 | 1 pages | AD01 | ||
Termination of appointment of Roger Lidderdale Scarlett-Smith as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roger Lidderdale Scarlett-Smith as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Charles Ashley Brierley as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Who are the officers of SOCIALITES E-COMMERCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLETT, James David | Director | Bridge Street Slaithwaite HD7 5JN Huddersfield C/O Thornton & Ross Limited, 3rd Floor, The Globe England | England | British | Director | 313100830001 | ||||
| SYDOW, Volker | Director | Bridge Street Slaithwaite HD7 5JN Huddersfield C/O Thornton & Ross Limited, 3rd Floor, The Globe England | England | German | Evp Global Chc | 259868690001 | ||||
| ADAMS, Geoffrey Martin | Secretary | Manchester Road Linthwaite HD7 5QH Huddersfield C/O Thornton & Ross Ltd West Yorkshire England | 208134120001 | |||||||
| ALPIN, Janet | Secretary | Linthwaite Huddersfield C/O Thornton & Ross Ltd West Yorkshire England | 203338960001 | |||||||
| BLYTHE, Edwin Charles | Secretary | Bridge Street Slaithwaite HD7 5JN Huddersfield C/O Thornton & Ross Limited, 3rd Floor, The Globe England | 245009450001 | |||||||
| BLYTHE, Edwin Charles | Director | Bridge Street Slaithwaite HD7 5JN Huddersfield C/O Thornton & Ross Limited, 3rd Floor, The Globe England | England | British | Chartered Accountant | 306322420001 | ||||
| BRIERLEY, Charles Ashley | Director | Manchester Road Linthwaite HD7 5QH Huddersfield C/O Thornton & Ross Ltd West Yorkshire England | England | British | Company Director | 146325480002 | ||||
| DRAUDE, Barry | Director | Manchester Road Linthwaite HD7 5QH Huddersfield C/O Thornton & Ross Ltd West Yorkshire England | United Kingdom | English | Company Director | 112174490002 | ||||
| GASCOYNE-WOODCROFT, Samantha Lesley | Director | Dunston Place Dunston Road S41 8NL Chesterfield 7 England | United Kingdom | British | Director | 172510700001 | ||||
| GEORGE, Dieno | Director | Manchester Road Linthwaite HD7 5QH Huddersfield C/O Thornton & Ross Ltd West Yorkshire England | England | British | Director | 203319160001 | ||||
| GREEN, Laurence Anthony | Director | Dunston Place Dunston Road S41 8NL Chesterfield 7 England | United Kingdom | British | Director | 138763810003 | ||||
| HEYWOOD, Kathryn Maria | Director | Bridge Street Slaithwaite HD7 5JN Huddersfield C/O Thornton & Ross Limited, 3rd Floor, The Globe England | England | British | Vice President Human Resources Uk | 304916080001 | ||||
| PAYNE, Andrew David | Director | Dunston Place Dunston Road S41 8NL Chesterfield 7 England | England | British | Director | 106910010001 | ||||
| SCARLETT-SMITH, Roger Lidderdale | Director | Manchester Road Linthwaite HD7 5QH Huddersfield C/O Thornton & Ross Ltd West Yorkshire England | United Kingdom | British | Company Director | 263433460001 | ||||
| SLEGERS, Luc Maurice Godelieva | Director | Linthwaite Huddersfield C/O Thornton & Ross Ltd West Yorkshire England | Belgium | Belgian | Director | 203355660001 | ||||
| STEPHENSON, Nigel David | Director | Bridge Street Slaithwaite HD7 5JN Huddersfield C/O Thornton & Ross Limited, 3rd Floor, The Globe England | Switzerland | British | Director | 312072880020 | ||||
| WOODCROFT, Jeremy | Director | Dunston Place Dunston Road S41 8NL Chesterfield 7 | United Kingdom | British | Director | 189240370001 |
Who are the persons with significant control of SOCIALITES E-COMMERCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stada Uk Holdings Ltd | Jul 01, 2016 | Longwater Avenue Green Park RG2 6GP Reading 200 Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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