Active
Company Information for COMPETITIVE SOCIALISING LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COMPETITIVE SOCIALISING LIMITED | |
Legal Registered Office | |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Other companies in W1G | |
Company Number | 09015999 | |
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Company ID Number | 09015999 | |
Date formed | 2014-04-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 11:57:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
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COMPETITIVE SOCIALISING GROUP LIMITED | FIRST FLOOR SOUTH 101 NEW CAVENDISH STREET LONDON W1W 6XH | Active | Company formed on the 2021-05-26 |
Officer | Role | Date Appointed |
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JAKE ALARIC ROGER EMERSON |
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MATTHEW RICHARD GRECH-SMITH |
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JEREMY DANIEL SIMMONDS |
Officer | Role | Date Appointed | Date Resigned |
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JOSHUA VEREY FORD |
Director | ||
JEREMY DANIEL SIMMONDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREWSKEE LTD | Director | 2018-03-28 | CURRENT | 2017-02-10 | Active | |
BREAD ACQUISITIONS LIMITED | Director | 2011-08-03 | CURRENT | 2011-03-24 | Active | |
SWINGERS 1 LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
CSL (JAM) LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
SWINGERS 2 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
SWINGERS 1 LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
BREWSKEE LTD | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR JOSEPH NIGEL DAVID STELZER | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM JOEL TAYLOR | ||
FULL ACCOUNTS MADE UP TO 24/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090159990009 | ||
FULL ACCOUNTS MADE UP TO 25/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
Director's details changed for Mr Jeremy Daniel Simmonds on 2023-07-31 | ||
Director's details changed for Mr Jeremy Daniel Simmonds on 2023-05-23 | ||
Change of details for Birdie 3 Limited as a person with significant control on 2023-04-19 | ||
REGISTERED OFFICE CHANGED ON 04/04/23 FROM First Floor South 101 New Cavendish Street London W1W 6XH England | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAMUEL FRANKLIN | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159990013 | |
FULL ACCOUNTS MADE UP TO 26/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 26/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES | |
PSC05 | Change of details for Jampurchaseco Limited as a person with significant control on 2021-05-27 | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159990010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19 | |
AP01 | DIRECTOR APPOINTED MR. NICHOLAS SAMUEL FRANKLIN | |
AA01 | Previous accounting period shortened from 30/04/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090159990004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159990008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
PSC02 | Notification of Jampurchaseco Limited as a person with significant control on 2018-11-22 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-08-21 | |
SH01 | 22/11/18 STATEMENT OF CAPITAL GBP 211342 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/18 | |
RES10 | Resolutions passed:
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SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GOLDSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKE ALARIC ROGER EMERSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159990005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JAKE EMERSON | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159990002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159990003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090159990001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 178658 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA FORD | |
AP01 | DIRECTOR APPOINTED MR JEREMY DANIEL SIMMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMMONDS | |
SH01 | 15/09/15 STATEMENT OF CAPITAL GBP 178658 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RICHARD GRECH-SMITH | |
AP01 | DIRECTOR APPOINTED MR JEREMY DANIEL SIMMONDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090159990001 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 144079 | |
AR01 | 29/04/15 FULL LIST | |
SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 144079 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/09/2014 | |
RES13 | COMPANY BUSINESS 03/06/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 26/06/14 STATEMENT OF CAPITAL GBP 130000 | |
SH01 | 03/06/14 STATEMENT OF CAPITAL GBP 19173 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPETITIVE SOCIALISING LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as COMPETITIVE SOCIALISING LIMITED are:
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. |