Company Information for SOCIETY LIMITED
THE FULWOOD, FULWOOD PLACE, LONDON, WC1V 6HG,
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Company Registration Number
06917936
Private Limited Company
Active |
Company Name | |
---|---|
SOCIETY LIMITED | |
Legal Registered Office | |
THE FULWOOD FULWOOD PLACE LONDON WC1V 6HG Other companies in W1U | |
Company Number | 06917936 | |
---|---|---|
Company ID Number | 06917936 | |
Date formed | 2009-05-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB974760871 |
Last Datalog update: | 2024-05-05 06:43:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Society (HongKong) Trading Co., Limited | Unknown | Company formed on the 2023-11-09 | ||
SOCIETY (WA) PTY LTD | Active | Company formed on the 2021-08-18 | ||
SOCIETY 17 8 INCORPORATED | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Forfeited | Company formed on the 2020-05-11 | |
SOCIETY 19SEVENTY6, LLC | 14820 KOBYN LN GARDENDALE TX 79758 | Active | Company formed on the 2021-02-25 | |
SOCIETY 1ST TRUST LLC | 11380 PROSPERITY FARMS ROAD #221E PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 2007-05-21 | |
SOCIETY 23 LLC | 9522 ARROWHEAD TERRACE LN HUMBLE TX 77396 | Active | Company formed on the 2020-05-07 | |
SOCIETY 252 LTD | 102 Crosslands Stantonbury Milton Keynes MK14 6DD | Active - Proposal to Strike off | Company formed on the 2021-04-06 | |
Society 303 LLC | 9600 E Colfax Ave Aurora CO 80010 | Good Standing | Company formed on the 2022-03-21 | |
SOCIETY 32 LLC | 3903 S CONGRESS AVE UNIT 41173 AUSTIN TX 78704 | Active | Company formed on the 2020-01-01 | |
SOCIETY 360 LLC | 1560 Fulton St. #602 Kings Brooklyn NY 11213 | Active | Company formed on the 2021-07-09 | |
SOCIETY 389 CHARITY CLUB LTD | NSW 2570 | Active | Company formed on the 2010-02-11 | |
SOCIETY 4 KIDS PTY LTD | SA 5172 | Dissolved | Company formed on the 2017-09-02 | |
SOCIETY 4 NETWORKING AS | Steinsetbygdvegen 1825 ETNEDAL 2890 | Active | Company formed on the 2010-03-25 | |
SOCIETY 42 LLC | ATTN KYLE D WUEPPER BEND OR 97702 | Active | Company formed on the 2019-06-19 | |
SOCIETY 5 LLC | 4 SAG HARBOR COURT Suffolk SAG HARBOR NY 11963 | Active | Company formed on the 2020-09-24 | |
Society 5.0 Innovation Association | 1923 32 Avenue Southwest Calgary Alberta T2T 1W5 | Active | Company formed on the 2024-03-18 | |
SOCIETY 6, LLC | 524 GRANT CT WAXAHACHIE TX 75165 | Active | Company formed on the 2021-06-04 | |
SOCIETY 600, INC. | 600 S CHERRY #100 Denver CO 80222 | Voluntarily Dissolved | Company formed on the 1986-10-14 | |
SOCIETY 66, LLC | 7901 4TH ST N STE 300 ST. PETERSBURG FL 33702 | Active | Company formed on the 2020-08-28 | |
SOCIETY 7 LLC | NV | Revoked | Company formed on the 2011-01-13 |
Officer | Role | Date Appointed |
---|---|---|
EMMA LOUISE HART |
||
SIMON ROY LAVER |
||
SIMON LUCAS |
||
DANIEL RONALD PERRETT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERRETT LAVER TRUSTEES LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
ACADEMIC HEALTH SOLUTIONS LTD | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
PERRETT LAVER TRUSTEES LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
PERRETT LAVER LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Researcher | London | We are currently looking for a new Researcher to join our growing team. Societys researchers are the engine room of our business. They provide the crucial |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
07/01/24 STATEMENT OF CAPITAL GBP 101 | ||
05/01/24 STATEMENT OF CAPITAL GBP 100.5 | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Sub division 07/08/2023</ul> | ||
Sub-division of shares on 2023-08-07 | ||
Change of details for Mr Simon Lucas as a person with significant control on 2023-08-07 | ||
Change of details for Mr Simon Roy Laver as a person with significant control on 2023-08-07 | ||
Change of details for Mr Daniel Ronald Perrett as a person with significant control on 2023-08-07 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
Director's details changed for Mr Simon Lucas on 2023-04-17 | ||
Director's details changed for Emma Louise Hart on 2023-04-17 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul> | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/22 FROM Johnson Building 77 Hatton Garden Lower Ground Floor London EC1N 8JS England | |
AAMD | Amended account full exemption | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/20 FROM Ariel House 74a Charlotte Street London W1T 4QJ | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 07/11/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LUCAS | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Ronald Perrett on 2016-09-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE HART / 09/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LUCAS / 09/05/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/15 FROM 83 Baker Street London W1U 6AG | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Roy Laver on 2014-04-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/14 FROM 5Th Floor 8-10 Great George Street London SW1P 3AE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/11 FROM 44 Hertford Street London W1J 7DP | |
AR01 | 28/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE TATE / 24/04/2010 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON LUCAS | |
AP01 | DIRECTOR APPOINTED EMMA LOUISE TATE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.06 | 9 |
MortgagesNumMortOutstanding | 0.71 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
Creditors Due Within One Year | 2012-12-31 | £ 54,507 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 44,839 |
Provisions For Liabilities Charges | 2011-12-31 | £ 1,400 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOCIETY LIMITED
Cash Bank In Hand | 2012-12-31 | £ 52,357 |
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Cash Bank In Hand | 2011-12-31 | £ 65,221 |
Current Assets | 2012-12-31 | £ 150,082 |
Current Assets | 2011-12-31 | £ 125,183 |
Debtors | 2012-12-31 | £ 97,725 |
Debtors | 2011-12-31 | £ 59,962 |
Shareholder Funds | 2012-12-31 | £ 98,473 |
Shareholder Funds | 2011-12-31 | £ 85,693 |
Tangible Fixed Assets | 2012-12-31 | £ 3,648 |
Tangible Fixed Assets | 2011-12-31 | £ 6,749 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as SOCIETY LIMITED are:
MEARS HOMECARE LIMITED | £ 4,605,420 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 4,413,418 |
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED | £ 3,804,504 |
CONEXIA LIMITED | £ 2,652,477 |
DUTTON RECRUITMENT LIMITED | £ 2,531,969 |
EDEN BROWN LIMITED | £ 2,224,531 |
MORGAN HUNT UK LIMITED | £ 1,657,749 |
KINETIC NURSING SERVICES LIMITED | £ 1,338,803 |
HCL SOCIAL CARE LIMITED | £ 1,097,135 |
MEDICARE FIRST LIMITED | £ 970,606 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |