BORN SOCIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BORN SOCIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BORN SOCIAL LIMITED was incorporated 9 years ago on 05/09/2014 and has the registered number: 09205739. The accounts status is SMALL and accounts are next due on 31/12/2024.
BORN SOCIAL LIMITED was incorporated 9 years ago on 05/09/2014 and has the registered number: 09205739. The accounts status is SMALL and accounts are next due on 31/12/2024.
BORN SOCIAL LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE SMITH | Apr 1975 | British | Director | 2022-11-11 | CURRENT |
MR BENJAMIN WALLACE KNIGHT | May 1980 | British | Director | 2022-11-11 | CURRENT |
MR DANIEL PATRICK JARRETT | May 1990 | British | Director | 2019-04-01 UNTIL 2022-11-11 | RESIGNED |
MR BENJAMIN TYSON | Dec 1990 | British | Director | 2019-02-21 UNTIL 2022-11-11 | RESIGNED |
MR ROBERT JAMES O'DONOVAN | Sep 1989 | British | Director | 2014-09-05 UNTIL 2020-12-15 | RESIGNED |
MRS CHARLOTTE HAMILL | Aug 1990 | British | Director | 2019-02-21 UNTIL 2022-11-11 | RESIGNED |
MR BENEDICT JAMES ROBERT GATELEY | Nov 1989 | British | Director | 2014-09-05 UNTIL 2020-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Born Group Ltd | 2020-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Benedict James Robert Gateley | 2016-04-06 - 2020-12-15 | 11/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert James O'Donovan | 2016-04-06 - 2020-12-15 | 9/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Born Social Limited | 2021-05-11 | 31-12-2020 | £1,309,378 Cash £2,407,496 equity |
Born Social Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-16 | 31-12-2019 | £1,214,092 Cash £696,126 equity |
Born Social Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-13 | 31-12-2018 | £447,768 Cash £342,046 equity |
Born Social Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-16 | 31-12-2017 | £236,814 Cash £82,940 equity |
Born Social Limited - Accounts to registrar - small 17.2 | 2017-08-15 | 31-12-2016 | £95,411 Cash £23,400 equity |
Born Social Limited - Abbreviated accounts 16.1 | 2016-06-02 | 31-12-2015 | £1,647 Cash £-62,352 equity |