THE SOCIAL INVESTMENT CONSULTANCY LTD.
Overview
| Company Name | THE SOCIAL INVESTMENT CONSULTANCY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11268687 |
| 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 THE SOCIAL INVESTMENT CONSULTANCY LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Financial management (70221) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE SOCIAL INVESTMENT CONSULTANCY LTD. located?
| Registered Office Address | 1 Impact Hub Triton Square NW1 3DX London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SOCIAL INVESTMENT CONSULTANCY LTD.?
| Company Name | From | Until |
|---|---|---|
| BONNIE CHIU LTD | Mar 21, 2018 | Mar 21, 2018 |
What are the latest accounts for THE SOCIAL INVESTMENT CONSULTANCY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE SOCIAL INVESTMENT CONSULTANCY LTD.?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for THE SOCIAL INVESTMENT CONSULTANCY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Eleanor Chooi Wah Thoe Lisney as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Ms Shun Yu Bonnie Chiu as a person with significant control on Aug 01, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Shun Yu Bonnie Chiu on Aug 01, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Impact Hub King's Cross 34B York Way London N1 9AB England to 1 Impact Hub Triton Square London Greater London NW1 3DX on Aug 03, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Shun Yu Bonnie Chiu on May 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Ms Shun Yu Bonnie Chiu as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from Unit 4, Benwell Studios 11-13 Benwell Road London N7 7BL England to Impact Hub King's Cross 34B York Way London N1 9AB on May 06, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Apr 09, 2018
| 4 pages | SH01 | ||||||||||
Who are the officers of THE SOCIAL INVESTMENT CONSULTANCY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIU, Shun Yu Bonnie | Director | Triton Square NW1 3DX London 1 Impact Hub Greater London England | United Kingdom | British | Managing Director | 227444640003 | ||||
| THOE LISNEY, Eleanor Chooi Wah | Director | Triton Square NW1 3DX London 1 Impact Hub Greater London England | England | British | Director | 341208950001 |
Who are the persons with significant control of THE SOCIAL INVESTMENT CONSULTANCY LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Shun Yu Bonnie Chiu | Mar 21, 2018 | Triton Square NW1 3DX London 1 Impact Hub Greater London England | No |
Nationality: British Country of Residence: England | |||
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