Social Innovation Camp Limited

Company Name	Social Innovation Camp Limited
Directors	Melanie Anne Hayes and Paul Julian Miller
Company Status	Active
Company Number	06445657
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 December 2007(16 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Melanie Anne Hayes
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 May 2011(3 years, 5 months after company formation)
Appointment Duration	12 years, 11 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	20-30 Whitechapel Road London E1 1EW

Director Name	Mr Paul Julian Miller
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(8 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE

Director Name	Mr Paul Julian Miller
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Fairchild House 3 Cambridge Crescent London E2 9BF

Director Name	Mr Daniel McQuillan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	69 Tower Gardens Road London N17 7PN

Secretary Name	Mr Daniel McQuillan
Nationality	British
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Tower Gardens Road London N17 7PN

Director Name	Mr Simon George Tucker
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 2013)
Role	Manager
Country of Residence	England
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Glen Stuart Mehn
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 20 June 2016)
Role	Manager
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Ms Francine Helen Bennett
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(6 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 August 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	20-30 Whitechapel Road London E1 1EW

Director Name	Mr Giles Edward Charles Andrews
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(7 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20-30 Whitechapel Road London E1 1EW

Director Name	Mr Paul Graham Kirby
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	14-22 Elder Street London E1 6BT

Director Name	Mr Joseph Michael James Ludlow
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2018)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	14-22 Elder Street London E1 6BT

Director Name	Ms Amanda Feldman
Date of Birth	August 1987 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2019(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 02 August 2021)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	20-30 Whitechapel Road London E1 1EW

Director Name	The Young Foundation (Corporation)
Status	Resigned
Appointed	24 June 2013(5 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 2014)
Correspondence Address	18 Victoria Park Square London E2 9PF

Contact

Website	www.sicamp.org

Location

Registered Address	63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2012
Net Worth	£5,018
Cash	£5,593
Current Liabilities	£32,458

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 4 weeks from now)

Charges

28 January 2019	Delivered on: 1 February 2019 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
18 April 2011	Delivered on: 9 May 2011 Satisfied on: 14 February 2015 Persons entitled: The Young Foundation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

28 January 2019

Delivered on: 1 February 2019
Persons entitled: Silicon Valley Bank

Classification: A registered charge
Outstanding

18 April 2011

Delivered on: 9 May 2011
Satisfied on: 14 February 2015
Persons entitled: The Young Foundation

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

12 January 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 August 2020	Satisfaction of charge 064456570002 in full (1 page)
7 July 2020	Director's details changed for Mr Paul Julian Miller on 9 June 2017 (2 pages)
7 July 2020	Director's details changed for Ms Amanda Feldman on 30 August 2019 (2 pages)
6 July 2020	Director's details changed for Mr Giles Edward Charles Andrews on 23 April 2019 (2 pages)
6 July 2020	Director's details changed for Ms. Melanie Anne Hayes on 23 April 2019 (2 pages)
6 July 2020	Director's details changed for Mr Paul Julian Miller on 23 April 2019 (2 pages)
6 July 2020	Director's details changed for Ms Francine Helen Bennett on 23 April 2019 (2 pages)
6 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
31 July 2019	Appointment of Ms Amanda Feldman as a director on 19 July 2019 (2 pages)
1 May 2019	Registered office address changed from 28 Commercial Street London E1 6LS England to 20-30 Whitechapel Road London E1 1EW on 1 May 2019 (1 page)
1 February 2019	Registration of charge 064456570002, created on 28 January 2019 (6 pages)
9 January 2019	Termination of appointment of Joseph Michael James Ludlow as a director on 31 December 2018 (1 page)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
26 October 2018	Registered office address changed from 14-22 Elder Street London E1 6BT England to 28 Commercial Street London E1 6LS on 26 October 2018 (1 page)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
6 December 2017	Termination of appointment of Paul Graham Kirby as a director on 27 November 2017 (1 page)
6 December 2017	Termination of appointment of Paul Graham Kirby as a director on 27 November 2017 (1 page)
5 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
5 December 2017	Statement of company's objects (2 pages)
5 December 2017	Statement of company's objects (2 pages)
5 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 October 2017	Director's details changed for Mr Joseph Michael James Ludlow on 3 October 2017 (2 pages)
3 October 2017	Director's details changed for Ms Francine Helen Bennett on 3 October 2017 (2 pages)
3 October 2017	Director's details changed for Mr Giles Edward Charles Andrews on 3 October 2017 (2 pages)
3 October 2017	Director's details changed for Ms. Melanie Anne Hayes on 3 October 2017 (2 pages)
3 October 2017	Director's details changed for Mr Joseph Michael James Ludlow on 3 October 2017 (2 pages)
3 October 2017	Director's details changed for Mr Paul Julian Miller on 3 October 2017 (2 pages)
3 October 2017	Director's details changed for Mr Giles Edward Charles Andrews on 3 October 2017 (2 pages)
3 October 2017	Director's details changed for Mr Paul Julian Miller on 3 October 2017 (2 pages)
3 October 2017	Director's details changed for Mr Paul Graham Kirby on 3 October 2017 (2 pages)
3 October 2017	Director's details changed for Ms Francine Helen Bennett on 3 October 2017 (2 pages)
3 October 2017	Director's details changed for Ms. Melanie Anne Hayes on 3 October 2017 (2 pages)
3 October 2017	Director's details changed for Mr Paul Graham Kirby on 3 October 2017 (2 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
22 September 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14-22 Elder Street London E1 6BT on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14-22 Elder Street London E1 6BT on 22 September 2017 (1 page)
19 January 2017	Appointment of Mr Joseph Michael James Ludlow as a director on 19 January 2017 (2 pages)
19 January 2017	Appointment of Mr Joseph Michael James Ludlow as a director on 19 January 2017 (2 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (4 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 July 2016	Appointment of Mr Paul Julian Miller as a director on 20 June 2016 (2 pages)
7 July 2016	Termination of appointment of Glen Stuart Mehn as a director on 20 June 2016 (1 page)
7 July 2016	Appointment of Mr Paul Julian Miller as a director on 20 June 2016 (2 pages)
7 July 2016	Termination of appointment of Glen Stuart Mehn as a director on 20 June 2016 (1 page)
4 March 2016	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 March 2016 (1 page)
4 March 2016	Director's details changed for Ms. Melanie Anne Hayes on 4 March 2016 (2 pages)
4 March 2016	Director's details changed for Mr. Glen Stuart Mehn on 4 March 2016 (2 pages)
4 March 2016	Director's details changed for Mr Giles Edward Charles Andrews on 4 March 2016 (2 pages)
4 March 2016	Director's details changed for Ms Francine Helen Bennett on 4 March 2016 (2 pages)
4 March 2016	Director's details changed for Mr. Glen Stuart Mehn on 4 March 2016 (2 pages)
4 March 2016	Director's details changed for Ms. Melanie Anne Hayes on 4 March 2016 (2 pages)
4 March 2016	Director's details changed for Ms Francine Helen Bennett on 4 March 2016 (2 pages)
4 March 2016	Director's details changed for Mr Giles Edward Charles Andrews on 4 March 2016 (2 pages)
4 March 2016	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 March 2016 (1 page)
4 March 2016	Director's details changed for Mr Paul Graham Kirby on 4 March 2016 (2 pages)
4 March 2016	Director's details changed for Mr Paul Graham Kirby on 4 March 2016 (2 pages)
25 February 2016	Appointment of Mr Paul Graham Kirby as a director on 12 February 2016 (2 pages)
25 February 2016	Appointment of Mr Paul Graham Kirby as a director on 12 February 2016 (2 pages)
30 December 2015	Director's details changed for Mr. Glen Stuart Mehn on 9 December 2015 (2 pages)
30 December 2015	Director's details changed for Mr. Glen Stuart Mehn on 9 December 2015 (2 pages)
30 December 2015	Annual return made up to 5 December 2015 no member list (3 pages)
30 December 2015	Annual return made up to 5 December 2015 no member list (3 pages)
3 August 2015	Termination of appointment of Daniel Mcquillan as a director on 8 July 2015 (1 page)
3 August 2015	Termination of appointment of Daniel Mcquillan as a director on 8 July 2015 (1 page)
3 August 2015	Termination of appointment of Daniel Mcquillan as a director on 8 July 2015 (1 page)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
18 February 2015	Appointment of Mr Giles Edward Charles Andrews as a director on 30 January 2015 (2 pages)
18 February 2015	Appointment of Mr Giles Edward Charles Andrews as a director on 30 January 2015 (2 pages)
14 February 2015	Satisfaction of charge 1 in full (4 pages)
14 February 2015	Satisfaction of charge 1 in full (4 pages)
15 December 2014	Termination of appointment of The Young Foundation as a director on 1 June 2014 (1 page)
15 December 2014	Annual return made up to 5 December 2014 no member list (4 pages)
15 December 2014	Termination of appointment of The Young Foundation as a director on 1 June 2014 (1 page)
15 December 2014	Termination of appointment of The Young Foundation as a director on 1 June 2014 (1 page)
15 December 2014	Annual return made up to 5 December 2014 no member list (4 pages)
15 December 2014	Annual return made up to 5 December 2014 no member list (4 pages)
30 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
30 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
1 September 2014	Appointment of Ms Francine Helen Bennett as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Ms Francine Helen Bennett as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Paul Julian Miller as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Paul Julian Miller as a director on 1 September 2014 (1 page)
1 September 2014	Appointment of Ms Francine Helen Bennett as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Paul Julian Miller as a director on 1 September 2014 (1 page)
6 December 2013	Termination of appointment of Simon Tucker as a director (1 page)
6 December 2013	Annual return made up to 5 December 2013 no member list (6 pages)
6 December 2013	Termination of appointment of Simon Tucker as a director (1 page)
6 December 2013	Annual return made up to 5 December 2013 no member list (6 pages)
6 December 2013	Annual return made up to 5 December 2013 no member list (6 pages)
2 October 2013	Termination of appointment of Daniel Mcquillan as a secretary (1 page)
2 October 2013	Termination of appointment of Daniel Mcquillan as a secretary (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 July 2013	Appointment of The Young Foundation as a director (2 pages)
4 July 2013	Appointment of The Young Foundation as a director (2 pages)
9 April 2013	Registered office address changed from 18 Victoria Park Square London E2 9PF on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 18 Victoria Park Square London E2 9PF on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 18 Victoria Park Square London E2 9PF on 9 April 2013 (1 page)
9 January 2013	Appointment of Mr Glen Stuart Mehn as a director (2 pages)
9 January 2013	Appointment of Mr Glen Stuart Mehn as a director (2 pages)
18 December 2012	Annual return made up to 5 December 2012 no member list (5 pages)
18 December 2012	Annual return made up to 5 December 2012 no member list (5 pages)
18 December 2012	Annual return made up to 5 December 2012 no member list (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 December 2011	Annual return made up to 5 December 2011 no member list (5 pages)
13 December 2011	Annual return made up to 5 December 2011 no member list (5 pages)
13 December 2011	Annual return made up to 5 December 2011 no member list (5 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 June 2011	Appointment of Mr Simon George Tucker as a director (2 pages)
7 June 2011	Appointment of Mr Simon George Tucker as a director (2 pages)
6 June 2011	Appointment of Ms Melanie Anne Hayes as a director (2 pages)
6 June 2011	Appointment of Ms Melanie Anne Hayes as a director (2 pages)
9 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 December 2010	Annual return made up to 5 December 2010 no member list (4 pages)
22 December 2010	Director's details changed for Mr Paul Miller on 5 April 2010 (2 pages)
22 December 2010	Director's details changed for Mr Paul Miller on 5 April 2010 (2 pages)
22 December 2010	Annual return made up to 5 December 2010 no member list (4 pages)
22 December 2010	Annual return made up to 5 December 2010 no member list (4 pages)
22 December 2010	Director's details changed for Mr Paul Miller on 5 April 2010 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 February 2010	Annual return made up to 5 December 2009 no member list (3 pages)
12 February 2010	Director's details changed for Mr Daniel Mcquillan on 1 December 2009 (2 pages)
12 February 2010	Annual return made up to 5 December 2009 no member list (3 pages)
12 February 2010	Secretary's details changed for Daniel Mcquillan on 1 December 2009 (1 page)
12 February 2010	Director's details changed for Mr Daniel Mcquillan on 1 December 2009 (2 pages)
12 February 2010	Annual return made up to 5 December 2009 no member list (3 pages)
12 February 2010	Secretary's details changed for Daniel Mcquillan on 1 December 2009 (1 page)
12 February 2010	Director's details changed for Paul Miller on 1 December 2009 (2 pages)
12 February 2010	Director's details changed for Paul Miller on 1 December 2009 (2 pages)
12 February 2010	Secretary's details changed for Daniel Mcquillan on 1 December 2009 (1 page)
12 February 2010	Director's details changed for Mr Daniel Mcquillan on 1 December 2009 (2 pages)
12 February 2010	Director's details changed for Paul Miller on 1 December 2009 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 December 2008	Annual return made up to 05/12/08 (4 pages)
31 December 2008	Annual return made up to 05/12/08 (4 pages)
5 December 2007	Incorporation (17 pages)
5 December 2007	Incorporation (17 pages)