SOCII CAPITAL LLP
Active - Accounts Filed
General Information
NAME
SOCII CAPITAL LLP
COMPANY NUMBER
OC414735
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/11/2016
(8years old)
WEBSITE
sociicapital.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8TA
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
WC1X 8TA
Telephone: 74780639
5th Floor
25-26 Poland Street
London
W1F 8QN
Telephone: 74780639
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 |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOCII CAPITAL LLP?
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 SOCII CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCII CAPITAL LLP?
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 |
|---|---|---|---|---|
|
22/11/2016 - Present (8years) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/11/2018 - Present (6 years and 1 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
22/11/2016 - 08/11/2018 (1 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 24/07/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 19/11/2018 | Leigh Fogelman (925229209) has left the board |
| 19/11/2018 | New Board Member Leigh Fogelman (919991719) Appointed |
| 12/11/2018 | DPG ADVISORY LIMITED (921904595) has left the board |
| 12/11/2018 | New Board Member Leigh Fogelman (925229209) Appointed |
| 19/08/2018 | New Accounts filed |
| 27/07/2018 | Change in Reg. Office |
| 24/01/2018 | New Confirmation Statement filed |
| 28/11/2017 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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