Socially Conscious Capital Limited

Company Name	Socially Conscious Capital Limited
Company Status	Active
Company Number	07085774
Category	Private Limited Company
Incorporation Date	24 November 2009(14 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rock Hugo Basil Feilding-Mellen
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	76 New Cavendish Street London W1G 9TB

Director Name	Mr Paul Denis Rivlin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(8 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	76 New Cavendish Street London W1G 9TB

Director Name	Mr Neil Lawson-May
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(8 years after company formation)
Appointment Duration	6 years, 4 months
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	76 New Cavendish Street London W1G 9TB

Director Name	Dominic Raymond Lawson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 July 2020)
Role	Commercial Director
Country of Residence	Ireland
Correspondence Address	22 Chancery Lane London WC2A 1LS

Contact

Website	sociallyconsciouscapital.co.uk
Email address	[email protected]
Telephone	020 78594199
Telephone region	London

Location

Registered Address	6th Floor Kings House 9-10 Haymarket London SW1Y 4BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£7,520
Cash	£8,798
Current Liabilities	£6,159

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	15 September 2023 (7 months, 3 weeks ago)
Next Return Due	29 September 2024 (4 months, 3 weeks from now)

Filing History

22 December 2023	Micro company accounts made up to 30 April 2023 (3 pages)
15 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
14 March 2023	Director's details changed for Mr Paul Denis Rivlin on 14 March 2023 (2 pages)
14 March 2023	Director's details changed for Mr Rock Hugo Basil Feilding-Mellen on 14 March 2023 (2 pages)
14 March 2023	Director's details changed for Mr Neil Lawson-May on 14 March 2023 (2 pages)
14 March 2023	Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 14 March 2023 (1 page)
14 March 2023	Change of details for Mr Rock Hugo Basil Feilding-Mellen as a person with significant control on 14 March 2023 (2 pages)
9 November 2022	Micro company accounts made up to 30 April 2022 (3 pages)
10 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
15 November 2021	Micro company accounts made up to 30 April 2021 (3 pages)
25 October 2021	Director's details changed for Mr Paul Denis Rivlin on 25 October 2021 (2 pages)
25 October 2021	Change of details for Mr Rock Hugo Basil Feilding-Mellen as a person with significant control on 25 October 2021 (2 pages)
25 October 2021	Confirmation statement made on 25 October 2021 with updates (5 pages)
25 October 2021	Director's details changed for Mr Rock Hugo Basil Feilding-Mellen on 25 October 2021 (2 pages)
25 October 2021	Director's details changed for Mr Neil Lawson-May on 25 October 2021 (2 pages)
25 March 2021	Registered office address changed from 22 Chancery Lane London WC2A 1LS to 76 New Cavendish Street London W1G 9TB on 25 March 2021 (1 page)
18 December 2020	Micro company accounts made up to 30 April 2020 (7 pages)
4 December 2020	Director's details changed for Mr Paul Denis Rivlin on 27 November 2020 (2 pages)
4 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
10 July 2020	Termination of appointment of Dominic Raymond Lawson as a director on 8 July 2020 (1 page)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
22 November 2019	Director's details changed for Mr Paul Denis Rivlin on 21 November 2019 (2 pages)
19 November 2019	Micro company accounts made up to 30 April 2019 (3 pages)
5 December 2018	Confirmation statement made on 24 November 2018 with updates (5 pages)
15 October 2018	Micro company accounts made up to 30 April 2018 (3 pages)
22 January 2018	Appointment of Mr Neil Lawson-May as a director on 20 December 2017 (2 pages)
22 January 2018	Appointment of Mr Paul Denis Rivlin as a director on 15 December 2017 (2 pages)
22 January 2018	Appointment of Dominic Lawson as a director on 12 January 2018 (2 pages)
18 January 2018	Statement of capital following an allotment of shares on 23 December 2017 GBP 2,000 (3 pages)
18 January 2018	Statement of capital following an allotment of shares on 23 December 2017 GBP 2,000 (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
15 November 2017	Change of details for Cllr Rock Hugo Basil Feilding-Mellen as a person with significant control on 1 October 2017 (2 pages)
15 November 2017	Director's details changed for Cllr Rock Hugo Basil Feilding-Mellen on 1 October 2017 (2 pages)
15 November 2017	Director's details changed for Cllr Rock Hugo Basil Feilding-Mellen on 1 October 2017 (2 pages)
15 November 2017	Change of details for Cllr Rock Hugo Basil Feilding-Mellen as a person with significant control on 1 October 2017 (2 pages)
7 November 2017	Micro company accounts made up to 30 April 2017 (4 pages)
7 November 2017	Micro company accounts made up to 30 April 2017 (4 pages)
13 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
13 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
4 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
2 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,050 (4 pages)
2 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,050 (4 pages)
23 November 2015	Micro company accounts made up to 30 April 2015 (2 pages)
23 November 2015	Micro company accounts made up to 30 April 2015 (2 pages)
27 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,050 (4 pages)
27 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,050 (4 pages)
18 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,050 (4 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,050 (4 pages)
29 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
1 August 2012	Current accounting period extended from 30 November 2012 to 30 April 2013 (1 page)
1 August 2012	Current accounting period extended from 30 November 2012 to 30 April 2013 (1 page)
21 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
5 October 2011	Statement of capital following an allotment of shares on 3 November 2010 GBP 1,050 (3 pages)
5 October 2011	Statement of capital following an allotment of shares on 3 November 2010 GBP 1,050 (3 pages)
5 October 2011	Statement of capital following an allotment of shares on 3 November 2010 GBP 1,050 (3 pages)
27 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
15 December 2009	Statement of capital following an allotment of shares on 11 December 2009 GBP 1,000.00 (2 pages)
15 December 2009	Statement of capital following an allotment of shares on 11 December 2009 GBP 1,000.00 (2 pages)
24 November 2009	Incorporation (64 pages)
24 November 2009	Incorporation (64 pages)

Socially Conscious Capital Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London