Socialrel8 Ltd

Company Name	Socialrel8 Ltd
Company Status	Active
Company Number	07851629
Category	Private Limited Company
Incorporation Date	17 November 2011(12 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Jaime Alexander Scott
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 February 2012(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Digital City Bridge Street West The Boho Zone Middlesbrough Cleveland TS2 1AE

Secretary Name	Clare Louise Scott
Nationality	British
Status	Current
Appointed	02 February 2012(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Digital City Bridge Street West The Boho Zone Middlesbrough Cleveland TS2 1AE

Director Name	Mrs Michelle Dinsmore
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(1 year, 9 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Hawthorn Crescent Skelmersdale Lancashire WN8 8DH

Director Name	Mr Alex James Thomas Richards
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Welsh
Status	Current
Appointed	06 March 2020(8 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Software Engineer
Country of Residence	Wales
Correspondence Address	Digital City Bridge Street West The Boho Zone Middlesbrough Cleveland TS2 1AE

Director Name	Mrs Clare Louise Scott
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(same day as company formation)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	Beacon Croft Clack Lane Osmotherley DL6 3PP

Director Name	Alex James Thomas Richards
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Welsh
Status	Resigned
Appointed	02 February 2012(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 21 April 2015)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	74 Mary Street Cilfynydd Pontypridd Rct CF37 4ES Wales

Director Name	Mr Andrew David Smith
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 May 2016)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Digital City Bridge Street West The Boho Zone Middlesbrough Cleveland TS2 1AE

Contact

Website	www.socialrel8.com
Telephone	024 72324727
Telephone region	Coventry

Location

Registered Address	Digital City Bridge Street West The Boho Zone Middlesbrough Cleveland TS2 1AE
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Financials

Year	2013
Net Worth	£47,017
Cash	£111,658
Current Liabilities	£28,227

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

29 November 2023	Confirmation statement made on 17 November 2023 with updates (6 pages)
17 July 2023	Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 July 2023 (2 pages)
5 July 2023	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
5 July 2023	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
4 July 2023	Director's details changed for Mrs Michelle Dinsmore on 1 March 2017 (2 pages)
28 June 2023	Change of share class name or designation (2 pages)
27 June 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
16 June 2023	Statement of capital following an allotment of shares on 30 May 2023 GBP 269.0238 (3 pages)
16 June 2023	Sub-division of shares on 30 May 2023 (4 pages)
15 June 2023	Memorandum and Articles of Association (64 pages)
15 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share class 30/05/2023 RES10 ‐ Resolution of allotment of securities (2 pages)
14 June 2023	Second filing of Confirmation Statement dated 17 November 2016 (7 pages)
6 June 2023	Appointment of Philip Dur as a director on 30 May 2023 (2 pages)
6 June 2023	Termination of appointment of Alex James Thomas Richards as a director on 30 May 2023 (1 page)
28 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
7 June 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
26 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
6 August 2021	Unaudited abridged accounts made up to 31 March 2021 (12 pages)
3 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
3 June 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
9 March 2020	Appointment of Mr Alex James Thomas Richards as a director on 6 March 2020 (2 pages)
19 December 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
14 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
16 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
15 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 17 November 2016 with updates ANNOTATION Clarification a second filed CS01 (psc) was registered 14/06/2023 (6 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 June 2016	Termination of appointment of Andrew Smith as a director on 23 May 2016 (1 page)
1 June 2016	Termination of appointment of Andrew Smith as a director on 23 May 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 212 (5 pages)
11 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 212 (5 pages)
28 April 2015	Appointment of Mr Andrew Smith as a director on 27 April 2015 (2 pages)
28 April 2015	Appointment of Mr Andrew Smith as a director on 27 April 2015 (2 pages)
27 April 2015	Termination of appointment of Alex James Thomas Richards as a director on 21 April 2015 (1 page)
27 April 2015	Termination of appointment of Clare Louise Scott as a director on 21 April 2015 (1 page)
27 April 2015	Termination of appointment of Alex James Thomas Richards as a director on 21 April 2015 (1 page)
27 April 2015	Termination of appointment of Clare Louise Scott as a director on 21 April 2015 (1 page)
23 March 2015	Sub-division of shares on 15 February 2015 (5 pages)
23 March 2015	Sub-division of shares on 15 February 2015 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 212 (6 pages)
17 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 212 (6 pages)
11 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 212 (6 pages)
11 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 212 (6 pages)
17 November 2013	Registered office address changed from Beacon Croft Clack Lane Osmotherley DL6 3PP England on 17 November 2013 (1 page)
17 November 2013	Registered office address changed from Beacon Croft Clack Lane Osmotherley DL6 3PP England on 17 November 2013 (1 page)
19 August 2013	Appointment of Mrs Clare Louise Scott as a director (2 pages)
19 August 2013	Appointment of Mrs Michelle Dinsmore as a director (2 pages)
19 August 2013	Appointment of Mrs Michelle Dinsmore as a director (2 pages)
19 August 2013	Appointment of Mrs Clare Louise Scott as a director (2 pages)
10 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 212 (4 pages)
28 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 212 (4 pages)
18 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (29 pages)
18 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (29 pages)
17 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
25 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 May 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 200 (4 pages)
25 May 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 200 (4 pages)
13 February 2012	Appointment of Clare Louise Scott as a secretary (3 pages)
13 February 2012	Appointment of Clare Louise Scott as a secretary (3 pages)
9 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 02/02/2012 (2 pages)
9 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 02/02/2012 (2 pages)
8 February 2012	Termination of appointment of Clare Scott as a director (2 pages)
8 February 2012	Appointment of Jaime Alexander Scott as a director (3 pages)
8 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 150 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 150 (4 pages)
8 February 2012	Termination of appointment of Clare Scott as a director (2 pages)
8 February 2012	Appointment of Alex James Thomas Richards as a director (3 pages)
8 February 2012	Appointment of Alex James Thomas Richards as a director (3 pages)
8 February 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
8 February 2012	Appointment of Jaime Alexander Scott as a director (3 pages)
8 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 150 (4 pages)
8 February 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
17 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Socialrel8 Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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