BORN SOCIAL LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 09205739
- Last Updated: 01 Mar 2024
Company Profile
BORN SOCIAL LIMITED was incorporated on Friday, September 5, 2014 as a Private Limited Company with registered address in LONDON. BORN SOCIAL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 2 months and 3 days.
| Name | BORN SOCIAL LIMITED |
|---|---|
| Company number | 09205739 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Born Group Ltd Wenlock Road, N1 7GU |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benedict James Robert Gateley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James O'Donovan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BORN SOCIAL LIMITED | 05 Sep 2014 |