SOCIAL VALUE INTERNATIONAL
| Status | ACTIVE |
| Company No. | 07568122 |
| Category | |
| Incorporated | 17 Mar 2011 |
| Age | 13 years, 2 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
SOCIAL VALUE INTERNATIONAL is an active with number 07568122. It was incorporated 13 years, 2 months, 17 days ago, on 17 March 2011. The company address is Lcvs 151 Dale Street Dale Street, Liverpool, L2 2AH, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 11 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 21 Mar 2024
Action Date: 17 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-17
Documents
Appoint person director company with name date
Date: 12 Mar 2024
Action Date: 04 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Isabelle Parasram
Appointment date: 2023-10-04
Documents
Appoint person director company with name date
Date: 11 Mar 2024
Action Date: 07 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-07
Officer name: Mr Benjamin Jardine
Documents
Appoint person director company with name date
Date: 11 Mar 2024
Action Date: 07 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Gonca Ongan
Appointment date: 2024-02-07
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 07 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Andrew Kennedy
Termination date: 2024-02-07
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 07 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-07
Officer name: Pieter Marius Oostlander
Documents
Cessation of a person with significant control
Date: 13 Jul 2023
Action Date: 13 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Jonathon Faivel
Cessation date: 2023-07-13
Documents
Accounts amended with accounts type total exemption full
Date: 15 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AAMD
Made up date: 2022-06-30
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person director company with name date
Date: 22 Mar 2023
Action Date: 27 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-27
Officer name: Richard Andrew Kennedy
Documents
Confirmation statement with no updates
Date: 17 Mar 2023
Action Date: 17 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-17
Documents
Termination director company with name termination date
Date: 17 Mar 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Andrew Kennedy
Termination date: 2023-01-26
Documents
Cessation of a person with significant control
Date: 17 Mar 2023
Action Date: 17 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-17
Psc name: Chiayuan Wu
Documents
Cessation of a person with significant control
Date: 17 Mar 2023
Action Date: 17 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-17
Psc name: Pieter Marius Oostlander
Documents
Cessation of a person with significant control
Date: 17 Mar 2023
Action Date: 26 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Yiu Kai Terence Yuen
Cessation date: 2022-01-26
Documents
Appoint person director company with name date
Date: 17 Mar 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-26
Officer name: Davide Dal Maso
Documents
Cessation of a person with significant control
Date: 17 Mar 2023
Action Date: 26 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-01-26
Psc name: Richard Andrew Kennedy
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 30 Mar 2022
Action Date: 17 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-17
Documents
Appoint person director company with name date
Date: 29 Mar 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Catherine Manning
Appointment date: 2022-01-27
Documents
Appoint person director company with name date
Date: 29 Mar 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chun Chun Ada Yip
Appointment date: 2022-01-25
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Address
Type: AD01
New address: Lcvs 151 Dale Street Dale Street Liverpool L2 2AH
Old address: Cotton Exchange Building Bixteth Street Liverpool L3 9LQ England
Change date: 2022-03-29
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yiu Kai Terence Yuen
Termination date: 2022-01-25
Documents
Cessation of a person with significant control
Date: 18 Jan 2022
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-01
Psc name: Reinoud Otto Willemsen
Documents
Cessation of a person with significant control
Date: 18 Jan 2022
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-01
Psc name: Henry John Tamihere
Documents
Cessation of a person with significant control
Date: 18 Jan 2022
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-01
Psc name: Katherine Young Ruff
Documents
Change to a person with significant control
Date: 18 Jan 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-01
Psc name: Mr Richard Andrew Kennedy
Documents
Cessation of a person with significant control
Date: 18 Jan 2022
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andreas Marcus Rickert
Cessation date: 2021-01-01
Documents
Cessation of a person with significant control
Date: 18 Jan 2022
Action Date: 01 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jeremy Andrew Nicholls
Cessation date: 2021-08-01
Documents
Cessation of a person with significant control
Date: 18 Jan 2022
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Federico Mento
Cessation date: 2021-01-01
Documents
Change to a person with significant control
Date: 18 Jan 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon Jonathon Faivel
Change date: 2022-01-01
Documents
Termination director company with name termination date
Date: 28 Jul 2021
Action Date: 26 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Andrew Nicholls
Termination date: 2021-07-26
Documents
Accounts with accounts type total exemption full
Date: 04 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 29 Apr 2021
Action Date: 17 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-17
Documents
Appoint person director company with name date
Date: 19 Apr 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-30
Officer name: Mrs Stephanie Robertson
Documents
Appoint person director company with name date
Date: 14 Apr 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-30
Officer name: Mrs Sara Olsen
Documents
Termination director company with name termination date
Date: 13 Apr 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-30
Officer name: Andreas Marcus Rickert
Documents
Termination director company with name termination date
Date: 13 Apr 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Federico Mento
Termination date: 2021-03-30
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Address
Type: AD01
Old address: Cotton Exchange Building Bixteth Street Liverpool Merseyside L3 9JR England
Change date: 2021-03-10
New address: Cotton Exchange Building Bixteth Street Liverpool L3 9LQ
Documents
Appoint person director company with name date
Date: 19 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-01
Officer name: Ms Joanne Nicholson
Documents
Termination director company with name termination date
Date: 15 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Henry John Tamihere
Documents
Termination director company with name termination date
Date: 15 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Reinoud Otto Willemsen
Termination date: 2020-12-31
Documents
Termination director company with name termination date
Date: 15 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Katherine Young Ruff
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Address
Type: AD01
Old address: Graeme House Derby Square Liverpool L2 7ZH England
New address: Cotton Exchange Building Bixteth Street Liverpool Merseyside L3 9JR
Change date: 2020-06-15
Documents
Confirmation statement with no updates
Date: 31 Mar 2020
Action Date: 17 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-17
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person secretary company with name date
Date: 01 Nov 2019
Action Date: 20 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-10-20
Officer name: Mr Ben Carpenter
Documents
Notification of a person with significant control
Date: 30 Sep 2019
Action Date: 17 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Yiu Kai Terence Yuen
Notification date: 2019-07-17
Documents
Cessation of a person with significant control
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Yiu Kai Terence Yuen
Cessation date: 2019-09-30
Documents
Notification of a person with significant control
Date: 30 Sep 2019
Action Date: 17 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Chiayuan Wu
Notification date: 2019-07-17
Documents
Notification of a person with significant control
Date: 30 Sep 2019
Action Date: 17 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Yiu Kai Terence Yuen
Notification date: 2019-07-17
Documents
Notification of a person with significant control
Date: 30 Sep 2019
Action Date: 17 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-07-17
Psc name: Reinoud Otto Willemsen
Documents
Notification of a person with significant control
Date: 30 Sep 2019
Action Date: 17 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Henry John Tamihere
Notification date: 2019-07-17
Documents
Notification of a person with significant control
Date: 30 Sep 2019
Action Date: 17 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Katherine Young Ruff
Notification date: 2019-07-17
Documents
Notification of a person with significant control
Date: 30 Sep 2019
Action Date: 17 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-07-17
Psc name: Andreas Marcus Rickert
Documents
Notification of a person with significant control
Date: 30 Sep 2019
Action Date: 17 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Pieter Marius Oostlander
Notification date: 2019-07-17
Documents
Notification of a person with significant control
Date: 30 Sep 2019
Action Date: 17 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-07-17
Psc name: Jeremy Andrew Nicholls
Documents
Notification of a person with significant control
Date: 30 Sep 2019
Action Date: 17 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-07-17
Psc name: Federico Mento
Documents
Change person director company with change date
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-30
Officer name: Mrs Katherine Young Ruff
Documents
Change person director company with change date
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-30
Officer name: Dr Andreas Marcus Rickert
Documents
Termination secretary company with name termination date
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clare Bentley
Termination date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 18 Mar 2019
Action Date: 17 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-17
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 11 Feb 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Reinoud Otto Willemsen
Appointment date: 2019-01-24
Documents
Termination director company with name termination date
Date: 25 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tristan Mark Lumley
Termination date: 2019-01-24
Documents
Appoint person secretary company with name date
Date: 05 Nov 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Clare Bentley
Appointment date: 2018-10-23
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Address
Type: AD01
New address: Graeme House Derby Square Liverpool L2 7ZH
Old address: 11 Woodfield Road Tonbridge Kent TN9 2LG
Change date: 2018-10-16
Documents
Appoint person director company with name date
Date: 08 Aug 2018
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-24
Officer name: Mr Jeremy Andrew Nicholls
Documents
Confirmation statement with no updates
Date: 21 Mar 2018
Action Date: 17 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-17
Documents
Change sail address company with old address new address
Date: 21 Mar 2018
Category: Address
Type: AD02
New address: Graeme House Derby Square Liverpool L2 7ZH
Old address: Winslow House Rumford Place Liverpool L3 9DG England
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Federico Mento
Appointment date: 2018-01-31
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chiayuan Wu
Appointment date: 2018-01-31
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pieter Marius Oostlander
Appointment date: 2018-01-31
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: Erik Bjorn Karl Jannesson
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: Pieter Marinus Oostlander
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ken Ito
Termination date: 2018-01-31
Documents
Change person director company with change date
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-22
Officer name: Mr Richard Andrew Kennedy
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 22 Mar 2017
Action Date: 17 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-17
Documents
Termination director company with name termination date
Date: 05 Aug 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-21
Officer name: Stephanie Robertson
Documents
Appoint person director company with name date
Date: 28 Apr 2016
Action Date: 23 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ken Ito
Appointment date: 2016-01-23
Documents
Annual return company with made up date no member list
Date: 17 Mar 2016
Action Date: 17 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-17
Documents
Move registers to registered office company with new address
Date: 17 Mar 2016
Category: Address
Type: AD04
New address: 11 Woodfield Road Tonbridge Kent TN9 2LG
Documents
Change sail address company with old address new address
Date: 17 Mar 2016
Category: Address
Type: AD02
Old address: C/O Timebank One Kx 120 Cromer Street London WC1H 8BS England
New address: Winslow House Rumford Place Liverpool L3 9DG
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 30 Jul 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry John Tamihere
Appointment date: 2015-07-30
Documents
Change person director company with change date
Date: 12 Jul 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-10
Officer name: Dr Andreas Marcus Rickert
Documents
Change person director company with change date
Date: 12 Jul 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tristan Lumley
Change date: 2015-07-10
Documents
Change person director company with change date
Date: 12 Jul 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-10
Officer name: Mrs Katherine Young Ruff
Documents
Change person director company with change date
Date: 12 Jul 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-10
Officer name: Mr Richard Andrew Kennedy
Documents
Change person director company with change date
Date: 12 Jul 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-10
Officer name: Dr Erik Bjorn Karl Jannesson
Documents
Change person director company with change date
Date: 12 Jul 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-10
Officer name: Mr Pieter Marinus Oostlander
Documents
Termination director company with name termination date
Date: 09 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-07
Officer name: William Eric Goodhart
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katherine Young Ruff
Appointment date: 2014-11-10
Documents
Annual return company with made up date no member list
Date: 26 Mar 2015
Action Date: 17 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-17
Documents
Change sail address company with old address new address
Date: 26 Mar 2015
Category: Address
Type: AD02
Old address: C/O Timebank Royal London House 22-25 Finsbury Square London EC2A 1DX United Kingdom
New address: C/O Timebank One Kx 120 Cromer Street London WC1H 8BS
Documents
Change person director company with change date
Date: 26 Mar 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-26
Officer name: Mr Simon Jonathon Faivel
Documents
Change person director company with change date
Date: 26 Mar 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-26
Officer name: Mrs Stephanie Robertson
Documents
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