SOC3 LIMITED
WEWORK, 1 POULTRY, LONDON EC2R 8EJ- Active
- Private Limited Company
- Company No. 11316099
- Last Updated: 01 Mar 2024
Company Profile
SOC3 LIMITED was incorporated on Wednesday, April 18, 2018 as a Private Limited Company with registered address in LONDON. SOC3 LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 6 years 6 months and 22 days.
| Name | SOC3 LIMITED |
|---|---|
| Company number | 11316099 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| The Fiser Group Limited 1 Poultry, EC2R 8EJ |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ross Alexander Harvey Barnett Nationality: British |
Dates: Thursday, May 23, 2019 - present
significant influence or control
|
| Miss Penelope Louise Bryant Nationality: British |
Dates: Wednesday, April 18, 2018 - Thursday, May 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Alexander Edward Gilbert Nationality: British |
Dates: Wednesday, April 18, 2018 - present
significant influence or control
|
| Mr Samuel Michael Cushing Nationality: British |
Dates: Wednesday, April 18, 2018 - Thursday, September 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOC3 LIMITED | 18 Apr 2018 |