SOCIAL STOCK EXCHANGE LIMITED

Company is dissolved

General Information

NAME
SOCIAL STOCK EXCHANGE LIMITED

COMPANY NUMBER
06312190

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
13/07/2007 (17 years and 4 months old)

WEBSITE
www.socialstockexchange.com

CONFIRMATION STATEMENT MADE UP TO
13/07/2020

ACCOUNTS MADE UP TO
31/10/2020

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

38 SANTLEY HOUSE FRASIER STREET, SOUTHWARK
LONDON
SE1 7RD

Telephone: 02036087955
TPS: No

TRADING ADDRESSES

Flat 38
Santley House
Frazier Street
LONDON
SE1 7RD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £311.2k

3.59%

TOTAL LIABILITIES

£306.3k

0.89%

NET ASSETS

- £311.2k

3.59%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/07/2024	Event: New Board Member Pradeep Jethi (908076084) Appointed
Date: 22/05/2024	Event: New Board Member Pradeep Jethi (908076084) Appointed
Date: 01/03/2021	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOCIAL STOCK EXCHANGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SOCIAL STOCK EXCHANGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SOCIAL STOCK EXCHANGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £311.2k

3.59%

TOTAL LIABILITIES

£306.3k

0.89%

NET ASSETS

- £311.2k

3.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KL FELICITAS FOUNDATION	Owned: 0.66 %	Shares: 15,932	Price per share: £1.00	Total Value: £15,932.00
CLEMENT HURET	Owned: 0.19 %	Shares: 4,504	Price per share: £1.00	Total Value: £4,504.00
PANAHPUR	Owned: 18.16 %	Shares: 439,716	Price per share: £1.00	Total Value: £439,716.00
STEPHEN BRENNINKMEIRER	Owned: 5.56 %	Shares: 134,514	Price per share: £1.00	Total Value: £134,514.00
BIG SOCIETY CAPITAL LTD	Owned: 31.59 %	Shares: 764,812	Price per share: £1.00	Total Value: £764,812.00
SUNRISE CAPITAL GMBH	Owned: 23.61 %	Shares: 571,590	Price per share: £1.00	Total Value: £571,590.00
INVENTURES SA	Owned: 4.92 %	Shares: 119,160	Price per share: £1.00	Total Value: £119,160.00
MYMICROINVEST FINANCE SA	Owned: 4.79 %	Shares: 116,000	Price per share: £1.00	Total Value: £116,000.00
JOSEPH ROWNTREE CHARITABLE TRUST	Owned: 4.76 %	Shares: 115,230	Price per share: £1.00	Total Value: £115,230.00
DOMINIQUE FOUBERT	Owned: 2.70 %	Shares: 65,297	Price per share: £1.00	Total Value: £65,297.00
GOLDEN BOTTLE TRUST	Owned: 2.02 %	Shares: 49,021	Price per share: £1.00	Total Value: £49,021.00
MARK ADRIAN CAMPANALE	Owned: 0.43 %	Shares: 10,400	Price per share: £1.00	Total Value: £10,400.00
PRADEEP JETHI	Owned: 0.41 %	Shares: 9,878	Price per share: £1.00	Total Value: £9,878.00
COLIN MELVIN	Owned: 0.12 %	Shares: 3,002	Price per share: £1.00	Total Value: £3,002.00
JASON DE ANDRADE	Owned: 0.07 %	Shares: 1,805	Price per share: £1.00	Total Value: £1,805.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Thomas Lloyd Born in Jul 1951	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 120	View Report
Mark Adrian Campanale Born in Dec 1963	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 10	View Report
Stephanus Rupprecht Maria Brenninkmeijer Born in Apr 1956	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report
Tracey Lynn Reddings Born in Jun 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 23	View Report
Luke Fletcher 19/07/2011 - 04/11/2014 (3 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 04/07/2024	Event: New Board Member Pradeep Jethi (908076084) Appointed
Date: 22/05/2024	Event: New Board Member Pradeep Jethi (908076084) Appointed
Date: 01/03/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 28/08/2020	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: New Accounts filed
Date: 27/07/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: New Board Member John Harry Ditchfield (925605531) Appointed
Date: 01/04/2019	Event: Stephanus Rupprecht Maria Brenninkmeijer (912055107) has left the board
Date: 01/04/2019	Event: Change in Reg. Office
Date: 04/12/2018	Event: Calvert Gunner Burkhart (907744636) has left the board
Date: 26/11/2018	Event: New Board Member Pradeep Jethi (908076084) Appointed
Date: 07/09/2018	Event: New Accounts filed
Date: 18/08/2018	Event: New Confirmation Statement filed
Date: 30/07/2018	Event: Change in Reg. Office
Date: 27/07/2018	Event: Change in Reg. Office
Date: 21/07/2018	Event: New Accounts filed
Date: 18/05/2018	Event: James Elliot Perry (908611550) has left the board
Date: 13/11/2017	Event: Paul Michael Burniston (919318336) has left the board
Date: 19/10/2017	Event: Tomas William Carruthers (915446050) has left the board
Date: 30/07/2017	Event: New Annual Return filed
Date: 28/07/2017	Event: John Brett Elkington (907299999) has left the board
Date: 28/07/2017	Event: Colin Skene Melvin (909191607) has left the board
Date: 24/10/2016	Event: New Accounts filed
Date: 05/10/2016	Event: New Board Member Olivier De Duve (921547618) Appointed
Date: 27/07/2016	Event: New Annual Return filed
Date: 06/07/2016	Event: New Accounts filed
Date: 06/07/2016	Event: New Board Member Colin Skene Melvin (909191607) Appointed
Date: 27/11/2015	Event: Peter Charles Randall (914799349) has left the board
Date: 27/11/2015	Event: Change in Reg. Office
Date: 16/11/2015	Event: John Elkington (920243639) has left the board
Date: 16/11/2015	Event: New Board Member John Brett Elkington (907299999) Appointed
Date: 09/11/2015	Event: Anna Lindsay Shiel (918695953) has left the board
Date: 09/11/2015	Event: New Board Member John Elkington (920243639) Appointed
Date: 20/08/2015	Event: New Board Member Stephanus Rupprecht Maria Brenninkmeijer (912055107) Appointed
Date: 20/08/2015	Event: Stephanus Rupprecht Maria Brenninkmeijer (914602034) has left the board
Date: 15/08/2015	Event: New Annual Return filed
Date: 13/08/2015	Event: Pradeep Jethi (908076084) has left the board
Date: 05/05/2015	Event: New Accounts filed
Date: 12/02/2015	Event: New Board Member Peter Charles Randall (914799349) Appointed
Date: 22/12/2014	Event: Paul Howey Gibson (908715449) has left the board
Date: 22/12/2014	Event: New Board Member Anna Lindsay Shiel (918695953) Appointed
Date: 05/12/2014	Event: Luke Fletcher (916203885) has left the board
Date: 05/12/2014	Event: New Company Secretary Paul Michael Burniston (919318336) Appointed
Date: 14/11/2014	Event: Change in Reg. Office
Date: 16/09/2014	Event: Stephen Thomas Lloyd (903488284) has left the board
Date: 21/07/2014	Event: New Annual Return filed
Date: 27/03/2014	Event: New Accounts filed
Date: 05/03/2014	Event: New Board Member Tomas William Carruthers (915446050) Appointed

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SOCIAL STOCK EXCHANGE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £311.2k

£306.3k

- £311.2k

People Overview

0

16

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £311.2k

£306.3k

- £311.2k

Accounts

People Overview

0

16

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™