SOCIALBAKERS UK LIMITED
| Status | ACTIVE |
| Company No. | 08612214 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 2013 |
| Age | 10 years, 11 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
SOCIALBAKERS UK LIMITED is an active private limited company with number 08612214. It was incorporated 10 years, 11 months, 2 days ago, on 16 July 2013. The company address is 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, Cheshire, United Kingdom.
Company Fillings
Change person director company with change date
Date: 08 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-01
Officer name: Ulf Peter Dundas Bennfors
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Address
Type: AD01
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Old address: 280 Bishopsgate London EC2M 4RB
Change date: 2024-02-07
Documents
Appoint corporate secretary company with name date
Date: 25 Jan 2024
Action Date: 23 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2024-01-23
Officer name: Oakwood Corporate Secretary Limited
Documents
Termination director company with name termination date
Date: 24 Jan 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-01
Officer name: Mark Richard Zablan
Documents
Termination secretary company with name termination date
Date: 17 Jan 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Abogado Nominees Limited
Termination date: 2024-01-16
Documents
Appoint person director company with name date
Date: 16 Jan 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ohad Hecht
Appointment date: 2023-12-01
Documents
Appoint person director company with name date
Date: 16 Jan 2024
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-08
Officer name: Ulf Peter Dundas Bennfors
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2023
Action Date: 03 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-03
Old address: 100 New Bridge Street London EC4V 6JA
New address: 280 Bishopsgate London EC2M 4RB
Documents
Accounts with accounts type small
Date: 12 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2023
Action Date: 25 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-25
Documents
Termination director company with name termination date
Date: 07 Jul 2023
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-08
Officer name: Cesar Markos Christoforidis
Documents
Accounts with accounts type small
Date: 16 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 30 Jun 2022
Action Date: 25 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-25
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Notification of a person with significant control
Date: 17 Jun 2021
Action Date: 04 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Geoffrey Rehnert
Notification date: 2020-09-04
Documents
Notification of a person with significant control
Date: 17 Jun 2021
Action Date: 04 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Marc Wolpow
Notification date: 2020-09-04
Documents
Withdrawal of a person with significant control statement
Date: 17 Jun 2021
Action Date: 17 Jun 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-06-17
Documents
Accounts amended with accounts type small
Date: 12 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 27 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 12 Jan 2021
Action Date: 06 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-06
Officer name: Mark Richard Zablan
Documents
Termination director company with name termination date
Date: 12 Jan 2021
Action Date: 06 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yuval Ben-Itzhak
Termination date: 2021-01-06
Documents
Accounts with accounts type small
Date: 23 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-25
Documents
Accounts with accounts type small
Date: 16 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
Accounts with accounts type small
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Appoint person director company with name date
Date: 06 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yuval Ben-Itzhak
Appointment date: 2018-04-01
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jiri Voves
Termination date: 2018-04-01
Documents
Accounts with accounts type small
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2017
Action Date: 25 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-25
Documents
Notification of a person with significant control statement
Date: 25 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 11 Jan 2017
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-01
Officer name: Jan Rezab
Documents
Accounts with accounts type small
Date: 21 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2016
Action Date: 25 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-25
Documents
Accounts with accounts type total exemption small
Date: 04 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2015
Action Date: 16 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-16
Documents
Change person director company with change date
Date: 27 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jan Rezab
Change date: 2015-07-01
Documents
Appoint person director company with name date
Date: 09 Mar 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jiri Voves
Appointment date: 2015-02-02
Documents
Appoint person director company with name date
Date: 03 Mar 2015
Action Date: 13 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cesar Markos Christoforidis
Appointment date: 2015-02-13
Documents
Termination director company with name termination date
Date: 06 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Robert Arthur Ainslie
Termination date: 2014-10-31
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2014
Action Date: 16 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-16
Documents
Appoint person director company with name
Date: 27 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Robert Arthur Ainslie
Documents
Termination director company with name
Date: 14 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Bodha
Documents
Termination secretary company with name
Date: 14 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Bodha
Documents
Change account reference date company previous shortened
Date: 14 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-07-31
Documents
Appoint corporate secretary company with name
Date: 14 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Abogado Nominees Limited
Documents
Change person director company with change date
Date: 21 Nov 2013
Action Date: 16 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jan Rezab
Change date: 2013-07-16
Documents
Incorporation company
Date: 16 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
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