SOCIUM GROUP NOMINEE LIMITED
Active - Accounts Filed
General Information
NAME
SOCIUM GROUP NOMINEE LIMITED
COMPANY NUMBER
12994663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/11/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/11/2020
28/04/2021
DMWSL 945 LIMITED
LONDON
EC2M 1QS
Level 4, Dashwood House, 69
Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOCIUM GROUP NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOCIUM GROUP NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCIUM GROUP NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2021 - Present (3 years and 8 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 14 Past: 22 |
View Report |
|
23/04/2021 - Present (3 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
03/11/2020 - Present (4 years and 1 months) Born in Oct 1979 |
Resigned | Director |
Current: 1 Past: 61 |
View Report |
|
23/04/2021 - Present (3 years and 8 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Simon Rogerson Brunt (926027138) Appointed |
| 29/04/2021 | New Board Member Simon Rogerson Brunt (928253162) Appointed |
| 28/04/2021 | New Board Member Mary-Anne Bridget McIntyre (916145711) Appointed |
| 28/04/2021 | Paul Thomas Barron (926592928) has left the board |
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