SOCIAL STOCK EXCHANGE LIMITED - SOUTHWARK


Company Profile Company Filings

Overview

SOCIAL STOCK EXCHANGE LIMITED is a Private Limited Company from SOUTHWARK ENGLAND and has the status: Dissolved - no longer trading.
SOCIAL STOCK EXCHANGE LIMITED was incorporated 16 years ago on 13/07/2007 and has the registered number: 06312190.

SOCIAL STOCK EXCHANGE LIMITED - SOUTHWARK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

38 SANTLEY HOUSE
SOUTHWARK
LONDON
SE1 7RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2020 27/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRADEEP JETHI Feb 1965 British Director 2018-11-22 CURRENT
MR OLIVIER DE DUVE Apr 1968 Belgian Director 2016-09-20 CURRENT
MR JOHN HARRY DITCHFIELD Feb 1974 British Director 2019-03-22 CURRENT
MR PAUL MICHAEL BURNISTON Secretary 2014-11-04 UNTIL 2017-10-31 RESIGNED
MISS ANNA LINDSAY SHIEL Jan 1979 British Director 2014-11-04 UNTIL 2015-11-04 RESIGNED
LUKE FLETCHER Secretary 2011-07-19 UNTIL 2014-11-04 RESIGNED
MR STEPHEN THOMAS LLOYD Jul 1951 British Secretary 2007-07-13 UNTIL 2011-07-19 RESIGNED
MR PRADEEP JETHI Feb 1965 British Director 2013-05-20 UNTIL 2015-03-31 RESIGNED
MS TRACEY LYNN REDDINGS Jun 1966 British Director 2009-09-01 UNTIL 2011-07-19 RESIGNED
MR PETER CHARLES RANDALL Apr 1956 British Director 2015-01-16 UNTIL 2015-11-18 RESIGNED
MR PRADEEP JETHI Feb 1965 British Director 2007-07-13 UNTIL 2013-04-29 RESIGNED
MR PAUL HOWEY GIBSON Aug 1954 British Director 2012-03-19 UNTIL 2014-11-04 RESIGNED
MR STEPHEN THOMAS LLOYD Jul 1951 British Director 2011-07-19 UNTIL 2014-08-20 RESIGNED
COLIN SKENE MELVIN Aug 1966 British Director 2016-06-17 UNTIL 2017-06-25 RESIGNED
MR JAMES ELLIOT PERRY Oct 1972 British Director 2012-03-12 UNTIL 2018-05-02 RESIGNED
MRS EMMA CATHERINE DAVIES Nov 1976 English Director 2012-03-19 UNTIL 2013-07-04 RESIGNED
MR JOHN BRETT ELKINGTON Jun 1949 British Director 2015-09-23 UNTIL 2017-06-23 RESIGNED
MR TOMAS WILLIAM CARRUTHERS Jun 1967 British Director 2014-02-19 UNTIL 2017-09-30 RESIGNED
MR MARK ADRIAN CAMPANALE Dec 1963 British Director 2007-07-13 UNTIL 2013-04-29 RESIGNED
MR CALVERT GUNNER BURKHART Jun 1961 American Director 2014-02-19 UNTIL 2018-11-30 RESIGNED
MR STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER Apr 1956 Dutch Director 2008-04-01 UNTIL 2019-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Big Society Capital Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAITONG INTERNATIONAL (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TEACH FIRST LONDON ENGLAND Active GROUP 85600 - Educational support services
FIBREGEN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
XCHANGING LIMITED BIRMINGHAM Dissolved... FULL 62090 - Other information technology service activities
THE RESURGENCE TRUST BIDEFORD ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
EMERALD BIO-ENERGY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APPS FOR GOOD LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
CASSANO MURGE TRADING & INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INVESTOR WATCH LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
INDO-AFRICAN AGRICULTURAL INVESTMENT COMPANY LIMITED LONDON Dissolved... MICRO ENTITY 01610 - Support activities for crop production
NOMURA CUSTODY NOMINEES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
NOMURA PB NOMINEES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
THE NOMURA CHARITABLE TRUST LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NOMURA PB BENEFICIAL OWNERSHIP MARKETS LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
RAINFOREST FOUNDATION UK LONDON ENGLAND Active FULL 72200 - Research and experimental development on social sciences and humanities
NETWORK FOR TEACHING YOUNG ENTREPRENEURS COMMUNITY INTEREST COMPANY BROMLEY Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
THE MENTORING FOUNDATION LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
IMPACT INVESTMENT CONSULTANTS LIMITED RICHMOND UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
XCHANGING B.V. ALDERSHOT UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SOCIAL STOCK EXCHANGE LIMITED 2021-02-25 31-10-2020 £311,165 equity
Micro-entity Accounts - SOCIAL STOCK EXCHANGE LIMITED 2019-08-31 31-07-2019 £300,378 equity
SOCIAL_STOCK_EXCHANGE_LIM - Accounts 2018-09-04 31-07-2018 £7,892 Cash £-270,086 equity
SOCIAL_STOCK_EXCHANGE_LIM - Accounts 2015-05-01 31-07-2014 £294,559 Cash £-1,496,178 equity

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