Company NameSocialoptic Ltd
DirectorsBenjamin Mark John Ellis and Carolyn Catherine Mary Ellis
Company StatusActive
Company Number06990426
CategoryPrivate Limited Company
Incorporation Date13 August 2009(12 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Benjamin Mark John Ellis
Date of BirthFebruary 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD
Director NameMrs Carolyn Catherine Mary Ellis
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2013(4 years after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD
Director NameMr James Eric Anning
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 St Annes Road
Caversham
Reading
Berkshire
RG4 7PA

Contact

Websitesocialoptic.com
Email address[email protected]
Telephone08704717923
Telephone regionUnknown

Location

Registered Address2 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2013
Net Worth-£14,313
Cash£1,304
Current Liabilities£19,006

Accounts

Latest Accounts31 August 2020 (1 year ago)
Next Accounts Due31 May 2022 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return13 August 2021 (1 month, 2 weeks ago)
Next Return Due27 August 2022 (11 months from now)

Filing History

26 April 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
17 August 2020Confirmation statement made on 13 August 2020 with no updates (3 pages)
13 February 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
15 August 2019Confirmation statement made on 13 August 2019 with no updates (3 pages)
25 April 2019Director's details changed for Mrs Carolyn Catherine Mary Ellis on 24 April 2019 (2 pages)
25 April 2019Director's details changed for Mr Benjamin Mark John Ellis on 24 April 2019 (2 pages)
25 April 2019Registered office address changed from Surreywood Gate 6a Maultway Crescent Camberley Surrey GU15 1PN to 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 25 April 2019 (1 page)
1 April 2019Unaudited abridged accounts made up to 31 August 2018 (8 pages)
13 August 2018Confirmation statement made on 13 August 2018 with no updates (3 pages)
20 March 2018Unaudited abridged accounts made up to 31 August 2017 (8 pages)
25 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
25 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
28 April 2017Unaudited abridged accounts made up to 31 August 2016 (7 pages)
28 April 2017Unaudited abridged accounts made up to 31 August 2016 (7 pages)
20 August 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
20 August 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
27 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
15 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 115
(4 pages)
15 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 115
(4 pages)
22 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 115
(4 pages)
15 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 115
(4 pages)
20 March 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 March 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
21 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 115
(3 pages)
21 August 2013Appointment of Mrs Carolyn Catherine Mary Ellis as a director (2 pages)
21 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 115
(3 pages)
21 August 2013Appointment of Mrs Carolyn Catherine Mary Ellis as a director (2 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
15 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
15 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
16 July 2012Termination of appointment of James Anning as a director (2 pages)
16 July 2012Termination of appointment of James Anning as a director (2 pages)
20 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
20 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 September 2011Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
6 September 2011Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
16 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
26 August 2010Director's details changed for Mr James Eric Anning on 13 August 2010 (2 pages)
26 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
26 August 2010Director's details changed for Mr James Eric Anning on 13 August 2010 (2 pages)
13 August 2009Incorporation (16 pages)
13 August 2009Incorporation (16 pages)