| Company Name | Social Vend Ltd |
|---|---|
| Directors | Oliver John Lynch and Andrew James Theodore |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10275008 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2016(7 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Oliver John Lynch |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2016(same day as company formation) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | Unit 104, Brickfields 37 Cremer Street Hoxton London E2 8HD |
| Director Name | Mr Andrew James Theodore |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 104, Brickfields 37 Cremer Street Hoxton London E2 8HD |
Location
| Registered Address | Unit 104, Brickfields 37 Cremer Street Hoxton London E2 8HD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Haggerston |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 29 April 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 29 July |
Returns
| Latest Return | 11 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 25 July 2022 (overdue) |
Filing History
| 20 January 2021 | Statement of capital following an allotment of shares on 18 January 2021
|
|---|---|
| 23 July 2020 | Confirmation statement made on 11 July 2020 with updates (5 pages) |
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 24 January 2020 | Change of share class name or designation (3 pages) |
| 29 July 2019 | Confirmation statement made on 11 July 2019 with updates (5 pages) |
| 29 July 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 29 April 2019 | Previous accounting period shortened from 30 July 2018 to 29 July 2018 (1 page) |
| 4 September 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 3 August 2018 | Confirmation statement made on 11 July 2018 with updates (5 pages) |
| 18 June 2018 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Q West Social Vend Ltd 1110 Great West Road Brentford TW8 0GP on 18 June 2018 (1 page) |
| 11 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 27 February 2018 | Change of details for Mr Andrew James Theodore as a person with significant control on 19 February 2018 (2 pages) |
| 26 February 2018 | Change of details for Mr Andrew James Theodore as a person with significant control on 19 February 2018 (2 pages) |
| 23 February 2018 | Director's details changed for Mr Andrew James Theodore on 19 February 2018 (2 pages) |
| 23 February 2018 | Director's details changed for Mr Andrew James Theodore on 22 February 2018 (2 pages) |
| 23 February 2018 | Change of details for Mr Andrew James Theodore as a person with significant control on 22 February 2018 (2 pages) |
| 26 October 2017 | Registered office address changed from Q West Great West Road Brentford TW8 0GP England to 37 Warren Street London W1T 6AD on 26 October 2017 (1 page) |
| 26 October 2017 | Notification of Andrew James Theodore as a person with significant control on 12 July 2016 (2 pages) |
| 26 October 2017 | Withdrawal of a person with significant control statement on 26 October 2017 (2 pages) |
| 26 October 2017 | Notification of Andrew James Theodore as a person with significant control on 12 July 2016 (2 pages) |
| 26 October 2017 | Withdrawal of a person with significant control statement on 26 October 2017 (2 pages) |
| 26 October 2017 | Registered office address changed from Q West Great West Road Brentford TW8 0GP England to 37 Warren Street London W1T 6AD on 26 October 2017 (1 page) |
| 26 October 2017 | Notification of Oliver John Lynch as a person with significant control on 12 July 2016 (2 pages) |
| 26 October 2017 | Notification of Oliver John Lynch as a person with significant control on 12 July 2016 (2 pages) |
| 23 August 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 23 August 2017 | Registered office address changed from 16 High Park Rd High Park Road Richmond Surrey TW9 4BH United Kingdom to Q West Great West Road Brentford TW8 0GP on 23 August 2017 (1 page) |
| 23 August 2017 | Registered office address changed from 16 High Park Rd High Park Road Richmond Surrey TW9 4BH United Kingdom to Q West Great West Road Brentford TW8 0GP on 23 August 2017 (1 page) |
| 23 August 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 12 July 2016 | Incorporation Statement of capital on 2016-07-12
|
| 12 July 2016 | Incorporation Statement of capital on 2016-07-12
|