Sociality Limited

Company Name	Sociality Limited
Director	Ian Anthony Benson
Company Status	Active
Company Number	03783718
Category	Private Limited Company
Incorporation Date	7 June 1999(24 years, 11 months ago)
Previous Name	Sociality Press Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ian Anthony Benson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Glenwyn Benson
Nationality	British
Status	Current
Appointed	09 July 2009(10 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Su Burn
Nationality	British
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	51b High Street Harrow Middlesex HA1 3HT

Director Name	Andrew McKernan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(2 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 September 2002)
Role	Consultant
Correspondence Address	62 Mill Lane Burwell Cambridge Cambs CB5 0HJ

Secretary Name	Mr Ian Anthony Benson
Nationality	British
Status	Resigned
Appointed	05 March 2002(2 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Marlborough Crescent London W4 1HE

Secretary Name	Anthony Woodhouse
Nationality	British
Status	Resigned
Appointed	25 September 2002(3 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 2003)
Role	Company Director
Correspondence Address	Home Farm Wattlefield Wymondham Norfolk NR18 9PA

Secretary Name	Naomi Benson
Nationality	British
Status	Resigned
Appointed	03 July 2003(4 years after company formation)
Appointment Duration	6 years (resigned 09 July 2009)
Role	Company Director
Correspondence Address	7 Travers Road London N7 7PR

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.sociality.org

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

7 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
20 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
11 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
10 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
1 August 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
30 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
7 October 2018	Director's details changed for Dr Ian Anthony Benson on 27 September 2018 (2 pages)
14 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
29 March 2018	Director's details changed for Dr Ian Anthony Benson on 29 March 2018 (2 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (7 pages)
29 March 2018	Change of details for Professor Ian Anthony Benson as a person with significant control on 29 March 2018 (2 pages)
22 March 2018	Secretary's details changed for Glenwyn Benson on 22 March 2018 (1 page)
22 March 2018	Director's details changed for Professor Ian Anthony Benson on 22 March 2018 (2 pages)
12 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 April 2017	Micro company accounts made up to 30 June 2016 (2 pages)
6 April 2017	Micro company accounts made up to 30 June 2016 (2 pages)
28 November 2016	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2016 (1 page)
30 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 50,000 (14 pages)
30 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 50,000 (14 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
25 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 50,000 (14 pages)
25 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 50,000 (14 pages)
25 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 50,000 (14 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 50,000 (14 pages)
27 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 50,000 (14 pages)
27 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 50,000 (14 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (14 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (14 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (14 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (14 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (14 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (14 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (14 pages)
17 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (14 pages)
17 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (14 pages)
8 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
8 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
6 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (14 pages)
6 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (14 pages)
6 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (14 pages)
25 July 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
25 July 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
16 July 2009	Secretary appointed glenwyn benson (2 pages)
16 July 2009	Secretary appointed glenwyn benson (2 pages)
10 July 2009	Appointment terminated secretary naomi benson (1 page)
10 July 2009	Appointment terminated secretary naomi benson (1 page)
1 July 2009	Return made up to 06/06/09; full list of members (5 pages)
1 July 2009	Return made up to 06/06/09; full list of members (5 pages)
2 June 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
2 June 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
8 July 2008	Return made up to 06/06/08; full list of members (5 pages)
8 July 2008	Return made up to 06/06/08; full list of members (5 pages)
7 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Prepare new certificate enter allottee details 30/06/2007 (1 page)
7 May 2008	Ad 30/06/07\gbp si [email protected]=49901\gbp ic 99/50000\ (2 pages)
7 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Prepare new certificate enter allottee details 30/06/2007 (1 page)
7 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 30/06/2007 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 30/06/2007 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 May 2008	Ad 30/06/07\gbp si [email protected]=49901\gbp ic 99/50000\ (2 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 April 2008	Return made up to 06/06/07; full list of members (5 pages)
23 April 2008	Return made up to 06/06/07; full list of members (5 pages)
10 January 2008	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 January 2008	Total exemption small company accounts made up to 30 June 2006 (7 pages)
23 July 2007	Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
11 October 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 October 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
29 June 2006	Return made up to 06/06/06; full list of members (3 pages)
29 June 2006	Return made up to 06/06/06; full list of members (3 pages)
20 July 2005	Return made up to 06/06/05; full list of members (3 pages)
20 July 2005	Return made up to 06/06/05; full list of members (3 pages)
20 June 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 June 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 August 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 August 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 May 2004	Ad 05/04/04--------- Â£ si 1@1=1 Â£ ic 98/99 (2 pages)
13 May 2004	Ad 05/04/04--------- Â£ si 1@1=1 Â£ ic 98/99 (2 pages)
3 October 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
3 October 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
26 August 2003	Director's particulars changed (2 pages)
26 August 2003	Director's particulars changed (2 pages)
21 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2003	Nc inc already adjusted 16/07/03 (1 page)
21 August 2003	Ad 16/07/03--------- Â£ si 96@1=96 Â£ ic 2/98 (2 pages)
21 August 2003	Nc inc already adjusted 16/07/03 (1 page)
21 August 2003	Ad 16/07/03--------- Â£ si 96@1=96 Â£ ic 2/98 (2 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	New secretary appointed (2 pages)
8 July 2003	Return made up to 07/06/03; full list of members (8 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Return made up to 07/06/03; full list of members (8 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	New secretary appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
24 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/07/02 (6 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/07/02 (6 pages)
24 July 2002	Secretary resigned (1 page)
10 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
10 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
31 January 2002	Return made up to 07/06/01; full list of members (5 pages)
31 January 2002	Return made up to 07/06/01; full list of members (5 pages)
21 March 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
21 March 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
6 July 2000	Return made up to 07/06/00; full list of members (6 pages)
6 July 2000	Return made up to 07/06/00; full list of members (6 pages)
23 December 1999	Company name changed sociality press LIMITED\certificate issued on 24/12/99 (2 pages)
23 December 1999	Company name changed sociality press LIMITED\certificate issued on 24/12/99 (2 pages)
22 December 1999	Registered office changed on 22/12/99 from: 31 corsham street london N1 6DR (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Registered office changed on 22/12/99 from: 31 corsham street london N1 6DR (1 page)
7 June 1999	Incorporation (18 pages)
7 June 1999	Incorporation (18 pages)

Sociality Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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