SOCIAL ENTERPRISE INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
SOCIAL ENTERPRISE INTERNATIONAL LTD
COMPANY NUMBER
04972383
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/11/2003
(21years old)
WEBSITE
www.socialenterprise.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/11/2003
08/02/2017
SOCIAL ENTERPRISE EUROPE LTD
NORTH YORKSHIRE
YO22 4RQ
Telephone: 08453308310
TPS: No
Falconhurst
Mount Pleasant South
Robin Hoods Bay
WHITBY
YO22 4RQ
Telephone: 3308310
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | Mariabel Del Carmen Dutari Moreno (926865086) has left the board |
| 13/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOCIAL ENTERPRISE INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOCIAL ENTERPRISE INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCIAL ENTERPRISE INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/10/2007 - Present (17 years and 1 months) Secretary: 11/02/2008 - Present (16 years and 10 months) Born in Mar 1951 (age: 73) |
Active | Director&Secretary |
Current: 4 Past: 18 |
View Report |
|
10/09/2008 - Present (16 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2013 - Present (11 years and 4 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/03/2016 - Present (8 years and 9 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2018 - Present (6years) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | Mariabel Del Carmen Dutari Moreno (926865086) has left the board |
| 13/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 31/07/2023 | New Board Member Irma Chantily (931176231) Appointed |
| 13/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Amad Sami Hassan Nabi (929934440) Appointed |
| 05/01/2022 | New Accounts filed |
| 15/06/2021 | New Board Member Howard Weinstein (928414907) Appointed |
| 01/06/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Mariabel Del Carmen Dutari Moreno (926865086) Appointed |
| 13/02/2020 | New Board Member Hareter Babatunde Oralusi (919789621) Appointed |
| 10/01/2020 | Francesca Scocchera (913315896) has left the board |
| 07/01/2020 | New Accounts filed |
| 11/10/2019 | Rory James Ridley-Duff (907722142) has left the board |
| 11/10/2019 | Thierry Weishaupt (919287106) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 23/05/2019 | Change in Reg. Office |
| 03/01/2019 | New Accounts filed |
| 18/12/2018 | New Board Member Christopher Howard Palmer (925344817) Appointed |
| 05/12/2018 | Geoffrey Alan Cox (912583550) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 23/05/2018 | Sten Rowland Ortman (913291317) has left the board |
| 28/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 26/12/2016 | New Annual Return filed |
| 04/03/2016 | Romy Cahyadi (918472775) has left the board |
| 04/03/2016 | New Board Member Fajar Anugerah (920568261) Appointed |
| 06/01/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 25/11/2014 | New Board Member Thierry Wieshaupt (919287106) Appointed |
| 14/10/2014 | Change in Reg. Office |
| 21/05/2014 | New Annual Return filed |
| 04/02/2014 | New Board Member Romy Cahyadi (918472775) Appointed |
| 03/01/2014 | New Accounts filed |
| 26/07/2013 | New Board Member Andrew Picken Obe (918004920) Appointed |
| 18/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 19/02/2013 | New Board Member Geoffrey Alan Cox (912583550) Appointed |
| 19/02/2013 | Geoffrey Alan Cox (917579251) has left the board |
| 15/02/2013 | New Board Member Geoffrey Alan Cox (917579251) Appointed |
| 05/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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