| Company Name | Social Plus Limited |
|---|---|
| Company Status | Active |
| Company Number | 11407543 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2018(5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Miss Emma Crowe |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 126 Great Lime Road Newcastle Upon Tyne NE12 6RU |
| Director Name | Mr Callum McDougall |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2023(5 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Great Lime Road Newcastle Upon Tyne NE12 6RU |
| Director Name | Mr Michael Andrew Tennant |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2023(5 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Great Lime Road Newcastle Upon Tyne NE12 6RU |
| Director Name | Mr Dean Alan Dixon |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2023(5 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Great Lime Road Newcastle Upon Tyne NE12 6RU |
| Director Name | Mr Paul Albert Sykes |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2023(5 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Great Lime Road Newcastle Upon Tyne NE12 6RU |
| Director Name | Miss Emma Crowe |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 126 Great Lime Road Newcastle Upon Tyne NE12 6RU |
| Director Name | Mrs Lorraine Sykes |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2018(6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 21 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 126 Great Lime Road Newcastle Upon Tyne NE12 6RU |
Location
| Registered Address | 126 Great Lime Road Newcastle Upon Tyne NE12 6RU |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (2 months from now) |
Filing History
| 14 December 2023 | Termination of appointment of Emma Crowe as a director on 15 September 2023 (1 page) |
|---|---|
| 14 December 2023 | Cessation of Emma Crowe as a person with significant control on 15 September 2023 (1 page) |
| 14 December 2023 | Appointment of Mr Paul Albert Sykes as a director on 15 September 2023 (2 pages) |
| 14 December 2023 | Appointment of Mr Dean Alan Dixon as a director on 15 September 2023 (2 pages) |
| 12 December 2023 | Appointment of Mr Michael Andrew Tennant as a director on 15 September 2023 (2 pages) |
| 12 December 2023 | Appointment of Mr Callum Mcdougall as a director on 15 September 2023 (2 pages) |
| 15 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 9 May 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 21 September 2022 | Termination of appointment of Lorraine Sykes as a director on 21 September 2022 (1 page) |
| 21 September 2022 | Appointment of Miss Emma Crowe as a director on 21 September 2022 (2 pages) |
| 21 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 8 March 2022 | Current accounting period extended from 30 June 2022 to 30 September 2022 (1 page) |
| 6 October 2021 | Director's details changed for Mrs Lorraine Sykes on 4 October 2021 (2 pages) |
| 17 August 2021 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 7 July 2021 | Confirmation statement made on 10 June 2021 with updates (4 pages) |
| 6 July 2021 | Change of details for Cpdm Holdings Limited as a person with significant control on 13 May 2021 (2 pages) |
| 5 July 2021 | Cessation of Lorraine Sykes as a person with significant control on 12 May 2021 (1 page) |
| 5 July 2021 | Cessation of Callum Mcdougall as a person with significant control on 13 May 2021 (1 page) |
| 5 July 2021 | Notification of Cpdm Holdings Limited as a person with significant control on 12 May 2021 (2 pages) |
| 5 July 2021 | Cessation of Paul Albert Sykes as a person with significant control on 12 May 2021 (1 page) |
| 5 July 2021 | Notification of Emma Crowe as a person with significant control on 12 May 2021 (2 pages) |
| 24 November 2020 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 17 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
| 24 June 2019 | Notification of Callum Mcdougall as a person with significant control on 11 June 2018 (2 pages) |
| 24 June 2019 | Notification of Paul Sykes as a person with significant control on 11 June 2018 (2 pages) |
| 24 June 2019 | Notification of Lorraine Sykes as a person with significant control on 10 December 2018 (2 pages) |
| 22 June 2019 | Withdrawal of a person with significant control statement on 22 June 2019 (2 pages) |
| 12 December 2018 | Appointment of Mrs Lorraine Sykes as a director on 10 December 2018 (2 pages) |
| 12 December 2018 | Termination of appointment of Emma Crowe as a director on 10 December 2018 (1 page) |
| 11 June 2018 | Incorporation Statement of capital on 2018-06-11
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