SOCIALISED LTD

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

    Company NameSOCIALISED LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10777834
    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 SOCIALISED LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SOCIALISED LTD located?

    Registered Office Address
    C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOCIALISED LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SOCIALISED LTD?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for SOCIALISED LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor Nutgrove Villa 1 Griffith's Road Huyton Liverpool L36 6NA England to C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on Feb 28, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    4 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Apr 30, 2018

    1 pagesAA01

    Registered office address changed from Stuart Mcbain Ltd 18 Century Building, Tower Street Liverpool L3 4BJ England to 2nd Floor Nutgrove Villa 1 Griffith's Road Huyton Liverpool L36 6NA on Apr 25, 2018

    1 pagesAD01

    Termination of appointment of Stuart Mcbain as a director on Apr 25, 2018

    1 pagesTM01

    Cessation of Stuart Mcbain as a person with significant control on Apr 25, 2018

    1 pagesPSC07

    Confirmation statement made on Feb 22, 2018 with updates

    4 pagesCS01

    Termination of appointment of Wayne John Malcolm as a director on Feb 22, 2018

    1 pagesTM01

    Cessation of Wayne John Malcolm as a person with significant control on Feb 22, 2018

    1 pagesPSC07

    Who are the officers of SOCIALISED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZGERALD, Stuart St Vincent
    18 Century Building, Tower Street
    L3 4BJ Liverpool
    Stuart Mcbain Ltd
    England
    Director
    18 Century Building, Tower Street
    L3 4BJ Liverpool
    Stuart Mcbain Ltd
    England
    EnglandBritishDirector72332310001
    MALCOLM, Wayne John
    18 Century Building, Tower Street
    L3 4BJ Liverpool
    Stuart Mcbain Ltd
    England
    Director
    18 Century Building, Tower Street
    L3 4BJ Liverpool
    Stuart Mcbain Ltd
    England
    United KingdomBritishDirector114308580004
    MCBAIN, Stuart
    18 Century Building, Tower Street
    L3 4BJ Liverpool
    Stuart Mcbain Ltd
    England
    Director
    18 Century Building, Tower Street
    L3 4BJ Liverpool
    Stuart Mcbain Ltd
    England
    EnglandBritishDirector75978040006

    Who are the persons with significant control of SOCIALISED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Mcbain
    18 Century Building, Tower Street
    L3 4BJ Liverpool
    Stuart Mcbain Ltd
    England
    May 18, 2017
    18 Century Building, Tower Street
    L3 4BJ Liverpool
    Stuart Mcbain Ltd
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Wayne John Malcolm
    18 Century Building, Tower Street
    L3 4BJ Liverpool
    Stuart Mcbain Ltd
    England
    May 18, 2017
    18 Century Building, Tower Street
    L3 4BJ Liverpool
    Stuart Mcbain Ltd
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart St Vincent Fitzgerald
    18 Century Building, Tower Street
    L3 4BJ Liverpool
    Stuart Mcbain Ltd
    England
    May 18, 2017
    18 Century Building, Tower Street
    L3 4BJ Liverpool
    Stuart Mcbain Ltd
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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