Company Information for THE SOCIAL INVESTMENT BUSINESS LIMITED
CANOPI, 7-14 GREAT DOVER STREET, LONDON, SE1 4YR,
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Company Registration Number
06490609
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
---|---|---|---|---|
THE SOCIAL INVESTMENT BUSINESS LIMITED | ||||
Legal Registered Office | ||||
CANOPI 7-14 GREAT DOVER STREET LONDON SE1 4YR Other companies in WC1H | ||||
Previous Names | ||||
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Company Number | 06490609 | |
---|---|---|
Company ID Number | 06490609 | |
Date formed | 2008-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-05 07:27:30 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GREEN |
||
CRISPIN BLUNT |
||
STEPHEN JOHN LIMRICK BUBB |
||
JOHN WILLIAM ANTHONY CANN |
||
LOUISE VIVIENNE KEELING |
||
CHARLES EDWARD LORD |
||
JEREMY STEVEN NEWMAN |
||
RICHARD FOWLER PELLY |
||
ANAND SHUKLA |
||
ANNE CATHERINE TUTT |
||
FREDERICK EDWARD WORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN JENKINS |
Company Secretary | ||
SUTHAN SANTHAGURU |
Company Secretary | ||
KEVIN CAREY |
Director | ||
JOHN NIGEL TIZARD |
Director | ||
JONATHAN JENKINS |
Company Secretary | ||
HARRIETT BALDWIN |
Director | ||
DARREN LEE GARNER |
Company Secretary | ||
RUPERT WILLIAM EVENETT |
Director | ||
SIMON RUSSELL DAVIDSON |
Director | ||
ANNE LONGFIELD |
Director | ||
RUSSELL DENNIS PETERS |
Director | ||
JANE NEWMAN |
Company Secretary | ||
JONATHAN SIMON OLIVER LEWIS |
Director | ||
JULIE ANNE SHORROCK |
Company Secretary | ||
ROBERT LESLIE OWEN |
Director | ||
CHRISTOPHER NIGEL BANKS |
Director | ||
MICHAEL JOHN BAKER |
Director | ||
MANJIT GILL |
Director | ||
JOSEPHINE WILLIAMS |
Director | ||
SUSAN PETERS |
Company Secretary | ||
STEPHEN ADAM WYLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAFT TRADING LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
HABERDASHERS' WEST MIDLANDS ACADEMIES TRUST | Director | 2011-09-01 | CURRENT | 2008-03-28 | Active | |
JAMES G BROWN LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active | |
EDWARD LORD LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
TRUST FOR LONDON TRUSTEE | Director | 2015-04-05 | CURRENT | 2004-10-13 | Active | |
APPLE 66 LIMITED | Director | 2015-02-07 | CURRENT | 1985-07-12 | Dissolved 2017-01-03 | |
THE WORKFORCE DEVELOPMENT TRUST LIMITED | Director | 2017-04-01 | CURRENT | 2010-08-03 | Active | |
ARKARIUS MIDCO LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
ARKARIUS BIDCO LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
AISH HATORAH UK LIMITED | Director | 2016-05-09 | CURRENT | 1997-08-01 | Active | |
SELLCO UK LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-02 | Liquidation | |
CAROOLA GROUP LTD | Director | 2014-09-11 | CURRENT | 2014-09-02 | Active | |
SOCIAL INVESTMENT BUSINESS FOUNDATION | Director | 2013-01-30 | CURRENT | 2006-04-11 | Active | |
FINCHLEY JEWISH PRIMARY SCHOOL TRUST | Director | 2007-07-20 | CURRENT | 2007-07-20 | Active | |
MOLTEN VENTURES PLC | Director | 2015-11-20 | CURRENT | 2015-09-29 | Active | |
SOCIAL INVESTMENT BUSINESS FOUNDATION | Director | 2014-07-15 | CURRENT | 2006-04-11 | Active | |
SOCIAL INVESTMENT BUSINESS FOUNDATION | Director | 2017-03-15 | CURRENT | 2006-04-11 | Active | |
BRIGHTSIDE SOCIAL ENTERPRISE LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
DAYCARE TRUST | Director | 2013-01-01 | CURRENT | 1986-10-10 | Dissolved 2015-05-12 | |
NATIONAL ASSOCIATION OF FAMILY INFORMATION SERVICES (NAFIS) | Director | 2011-05-16 | CURRENT | 1997-05-30 | Dissolved 2014-06-24 | |
DAYCARE TRUST ENTERPRISES LTD | Director | 2010-12-01 | CURRENT | 1984-06-18 | Dissolved 2014-04-08 | |
NATIONAL CHILDCARE CAMPAIGN LIMITED | Director | 2010-12-01 | CURRENT | 1985-09-18 | Dissolved 2014-04-08 | |
OXFORD HOSPITALS CHARITY | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
INTERNATIONAL NETWORK FOR ADVANCING SCIENCE AND POLICY LTD | Director | 2013-11-27 | CURRENT | 2003-10-02 | Active | |
SIB GROUP FM LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2017-07-04 | |
BAMBOO INNOVATIONS LTD | Director | 2010-03-24 | CURRENT | 2009-02-05 | Dissolved 2014-01-17 | |
ATUTTASSOCIATES LTD | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS SONALI SIRIWARDENA | ||
Director's details changed for Miss Amina Yasmin Ahmad on 2024-04-26 | ||
DIRECTOR APPOINTED MS LOUISA JANE MITCHELL | ||
APPOINTMENT TERMINATED, DIRECTOR HAZEL ANNE BLEARS | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH EDWARD RICE | ||
APPOINTMENT TERMINATED, DIRECTOR JENNY ELIZABETH NORTH | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOWLER PELLY | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR GAVIN KEYTE | ||
AP01 | DIRECTOR APPOINTED MR GAVIN KEYTE | |
APPOINTMENT TERMINATED, DIRECTOR NICOLAS MARK ALEXANDER TEMPLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MARK ALEXANDER TEMPLE | |
AUD | AUDITOR'S RESIGNATION | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ANDREW NICHOLLS | |
AP03 | Appointment of Mr Nishit Chikhlia as company secretary on 2021-07-08 | |
TM02 | Termination of appointment of Nicolas Mark Alexander Temple on 2021-07-06 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS MARK ALEXANDER TEMPLE | |
AP03 | Appointment of Mr Nicolas Mark Alexander Temple as company secretary on 2021-06-30 | |
CH01 | Director's details changed for Mrs Hazel Anne Blears on 2020-12-07 | |
TM02 | Termination of appointment of Nicolas Mark Alexander Temple on 2021-06-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MRS ANNE-MARIE ELIZABETH VINE-LOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVEN NEWMAN | |
AP03 | Appointment of Mr Nicolas Mark Alexander Temple as company secretary on 2020-12-11 | |
TM02 | Termination of appointment of Sarah Lee Watson on 2020-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Sarah Lee Watson as company secretary on 2020-01-16 | |
TM02 | Termination of appointment of Nicolas Mark Alexander Temple on 2020-01-16 | |
PSC05 | Change of details for Social Investment Business Foundation as a person with significant control on 2019-12-17 | |
PSC05 | Change of details for Social Investment Business Foundation as a person with significant control on 2019-12-17 | |
AP01 | DIRECTOR APPOINTED MS AMINA YASMIN AHMAD | |
AP01 | DIRECTOR APPOINTED MS AMINA YASMIN AHMAD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mr Nicolas Mark Alexander Temple as company secretary on 2019-03-29 | |
AP03 | Appointment of Mr Nicolas Mark Alexander Temple as company secretary on 2019-03-29 | |
TM02 | Termination of appointment of Caroline Anne Forster on 2019-03-29 | |
TM02 | Termination of appointment of Caroline Anne Forster on 2019-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE LOUISE CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE LOUISE CURRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Hazel Anne Blears on 2018-01-16 | |
CH01 | Director's details changed for Mrs Hazel Anne Blears on 2018-01-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Ms Caroline Anne Forster as company secretary on 2017-07-12 | |
AP03 | Appointment of Ms Caroline Anne Forster as company secretary on 2017-07-12 | |
TM02 | Termination of appointment of Paul Green on 2017-07-12 | |
TM02 | Termination of appointment of Paul Green on 2017-07-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD LORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD LORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CATHERINE TUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CATHERINE TUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANAND SHUKLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANAND SHUKLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MRS JULIE CURRIE | |
AP01 | DIRECTOR APPOINTED MRS HAZEL ANNE BLEARS | |
AP01 | DIRECTOR APPOINTED MRS HAZEL ANNE BLEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK EDWARD WORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK EDWARD WORTH | |
AP03 | SECRETARY APPOINTED MR PAUL GREEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JENKINS | |
AP03 | SECRETARY APPOINTED MR JONATHAN JENKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUTHAN SANTHAGURU | |
AR01 | 01/02/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ANAND SHUKLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CAREY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD FOWLER PELLY | |
MISC | SECTION 519 | |
AR01 | 01/02/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD LORD / 04/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIZARD | |
AR01 | 01/02/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK EDWARD WORTH / 14/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL TIZARD / 14/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STEPHEN JOHN LIMERICK BUBB / 14/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CAREY / 14/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CATHERINE TUTT / 14/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ANTHONY CANN / 14/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD LORD / 04/02/2013 | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD LORD | |
AP01 | DIRECTOR APPOINTED MR JEREMY STEVEN NEWMAN | |
AP01 | DIRECTOR APPOINTED MS LOUISE KEELING | |
AP01 | DIRECTOR APPOINTED MR CRISPIN BLUNT | |
AP03 | SECRETARY APPOINTED MR SUTHAN SANTHAGURU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIETT BALDWIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MR JONATHAN JENKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN GARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT EVENETT | |
AR01 | 01/02/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE LONGFIELD | |
AP03 | SECRETARY APPOINTED MR DARREN LEE GARNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE NEWMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 6 ST. ANDREW STREET (5TH FLOOR) LONDON EC4A 3AE UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS | |
AR01 | 01/02/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SIMON OLIVER LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN | |
AP03 | SECRETARY APPOINTED MS JANE NEWMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE SHORROCK | |
RES15 | CHANGE OF NAME 16/02/2010 | |
CERTNM | COMPANY NAME CHANGED FUTUREBUILDERS ENGLAND FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BANKS | |
AR01 | 01/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIETT BALDWIN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CATHERINE TUTT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DENNIS PETERS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE OWEN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LONGFIELD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL BANKS / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANJIT GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPHINE WILLIAMS | |
225 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 3RD FLOOR 3-5 RATHBONE PLACE LONDON W1T 1HJ ENGLAND | |
288a | SECRETARY APPOINTED MS JULIE ANNE SHORROCK | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN PETERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER BANK ACCOUNT | Outstanding | SECRETARY OF STATE FOR HEALTH |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
SHEFFIELD CITY COUNCIL | |
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CHARITIES & VOLUNTARY ORGANISA |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |