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 - LONDON

This company is listed in the following categories:
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

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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

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