Society Limited

Company Name	Society Limited
Company Status	Active
Company Number	06917936
Category	Private Limited Company
Incorporation Date	28 May 2009(14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Simon Roy Laver
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 May 2009(same day as company formation)
Role	Executive Search Consultant
Country of Residence	England
Correspondence Address	32 Brookville Road London SW6 7BJ

Director Name	Mr Daniel Ronald Perrett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 May 2009(same day as company formation)
Role	Executive Search Consultant
Country of Residence	United Kingdom
Correspondence Address	Churton House Tunbridge Lane Bramshott GU30 7RF

Director Name	Emma Louise Hart
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 January 2010(7 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Fulwood Fulwood Place London WC1V 6HG

Director Name	Mr Simon Lucas
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 January 2010(7 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	The Fulwood Fulwood Place London WC1V 6HG

Contact

Website	www.impact-society.com
Telephone	020 79354052
Telephone region	London

Location

Registered Address	The Fulwood Fulwood Place London WC1V 6HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£172,054
Cash	£94,701
Current Liabilities	£102,806

Accounts

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

Returns

Latest Return	22 April 2024 (4 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

20 January 2024	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
7 January 2024	Statement of capital following an allotment of shares on 7 January 2024 GBP 101 (3 pages)
5 January 2024	Statement of capital following an allotment of shares on 5 January 2024 GBP 100.5 (3 pages)
17 October 2023	Confirmation statement made on 17 October 2023 with updates (4 pages)
17 August 2023	Sub-division of shares on 7 August 2023 (4 pages)
17 August 2023	Resolutions RES13 ‐ Sub division 07/08/2023 (4 pages)
7 August 2023	Change of details for Mr Simon Lucas as a person with significant control on 7 August 2023 (2 pages)
7 August 2023	Change of details for Mr Simon Roy Laver as a person with significant control on 7 August 2023 (2 pages)
7 August 2023	Change of details for Mr Daniel Ronald Perrett as a person with significant control on 7 August 2023 (2 pages)
19 July 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
18 April 2023	Confirmation statement made on 28 March 2023 with updates (3 pages)
17 April 2023	Director's details changed for Emma Louise Hart on 17 April 2023 (2 pages)
17 April 2023	Director's details changed for Mr Simon Lucas on 17 April 2023 (2 pages)
14 February 2023	Memorandum and Articles of Association (21 pages)
10 February 2023	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
10 May 2022	Confirmation statement made on 28 March 2022 with updates (4 pages)
21 March 2022	Registered office address changed from Johnson Building 77 Hatton Garden Lower Ground Floor London EC1N 8JS England to The Fulwood Fulwood Place London WC1V 6HG on 21 March 2022 (1 page)
27 July 2021	Amended total exemption full accounts made up to 31 December 2020 (12 pages)
6 May 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
9 April 2021	Confirmation statement made on 28 March 2021 with updates (5 pages)
11 May 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
3 April 2020	Confirmation statement made on 28 March 2020 with updates (5 pages)
25 February 2020	Registered office address changed from Ariel House 74a Charlotte Street London W1T 4QJ to Johnson Building 77 Hatton Garden Lower Ground Floor London EC1N 8JS on 25 February 2020 (1 page)
24 April 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
12 April 2019	Confirmation statement made on 28 March 2019 with updates (5 pages)
7 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
28 March 2018	Notification of Simon Lucas as a person with significant control on 31 December 2017 (2 pages)
15 June 2017	Director's details changed for Mr Daniel Ronald Perrett on 1 September 2016 (2 pages)
15 June 2017	Director's details changed for Mr Daniel Ronald Perrett on 1 September 2016 (2 pages)
15 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
23 May 2017	Director's details changed for Simon Lucas on 9 May 2017 (3 pages)
23 May 2017	Director's details changed for Emma Louise Hart on 9 May 2017 (3 pages)
23 May 2017	Director's details changed for Emma Louise Hart on 9 May 2017 (3 pages)
23 May 2017	Director's details changed for Simon Lucas on 9 May 2017 (3 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (7 pages)
10 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (7 pages)
3 May 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
3 May 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (7 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (7 pages)
11 May 2015	Registered office address changed from 83 Baker Street London W1U 6AG to Ariel House 74a Charlotte Street London W1T 4QJ on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from 83 Baker Street London W1U 6AG to Ariel House 74a Charlotte Street London W1T 4QJ on 11 May 2015 (1 page)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 June 2014	Director's details changed for Mr Simon Roy Laver on 26 April 2014 (2 pages)
16 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (7 pages)
16 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (7 pages)
16 June 2014	Director's details changed for Mr Simon Roy Laver on 26 April 2014 (2 pages)
9 May 2014	Registered office address changed from 5Th Floor 8-10 Great George Street London SW1P 3AE on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 5Th Floor 8-10 Great George Street London SW1P 3AE on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 5Th Floor 8-10 Great George Street London SW1P 3AE on 9 May 2014 (1 page)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 October 2011	Registered office address changed from 44 Hertford Street London W1J 7DP on 19 October 2011 (2 pages)
19 October 2011	Registered office address changed from 44 Hertford Street London W1J 7DP on 19 October 2011 (2 pages)
20 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
20 June 2011	Director's details changed for Emma Louise Tate on 24 April 2010 (2 pages)
20 June 2011	Director's details changed for Emma Louise Tate on 24 April 2010 (2 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 February 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
2 February 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (17 pages)
21 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (17 pages)
12 January 2010	Appointment of Simon Lucas as a director (3 pages)
12 January 2010	Appointment of Emma Louise Tate as a director (3 pages)
12 January 2010	Appointment of Emma Louise Tate as a director (3 pages)
12 January 2010	Appointment of Simon Lucas as a director (3 pages)
28 May 2009	Incorporation (15 pages)
28 May 2009	Incorporation (15 pages)

Society Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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