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Company Information for

SOCIETY LIMITED

THE FULWOOD, FULWOOD PLACE, LONDON, WC1V 6HG,
Company Registration Number
06917936
Private Limited Company
Active

Company Overview

About Society Ltd
SOCIETY LIMITED was founded on 2009-05-28 and has its registered office in London. The organisation's status is listed as "Active". Society Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOCIETY LIMITED
 
Legal Registered Office
THE FULWOOD
FULWOOD PLACE
LONDON
WC1V 6HG
Other companies in W1U
 
Filing Information
Company Number 06917936
Company ID Number 06917936
Date formed 2009-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974760871  
Last Datalog update: 2024-05-05 06:43:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOCIETY LIMITED
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Companies with same name SOCIETY LIMITED
The following companies were found which have the same name as SOCIETY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Society (HongKong) Trading Co., Limited Unknown Company formed on the 2023-11-09
SOCIETY (WA) PTY LTD Active Company formed on the 2021-08-18
SOCIETY 17 8 INCORPORATED 10601 CLARENCE DR STE 250 FRISCO TX 75033 Forfeited Company formed on the 2020-05-11
SOCIETY 19SEVENTY6, LLC 14820 KOBYN LN GARDENDALE TX 79758 Active Company formed on the 2021-02-25
SOCIETY 1ST TRUST LLC 11380 PROSPERITY FARMS ROAD #221E PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2007-05-21
SOCIETY 23 LLC 9522 ARROWHEAD TERRACE LN HUMBLE TX 77396 Active Company formed on the 2020-05-07
SOCIETY 252 LTD 102 Crosslands Stantonbury Milton Keynes MK14 6DD Active - Proposal to Strike off Company formed on the 2021-04-06
Society 303 LLC 9600 E Colfax Ave Aurora CO 80010 Good Standing Company formed on the 2022-03-21
SOCIETY 32 LLC 3903 S CONGRESS AVE UNIT 41173 AUSTIN TX 78704 Active Company formed on the 2020-01-01
SOCIETY 360 LLC 1560 Fulton St. #602 Kings Brooklyn NY 11213 Active Company formed on the 2021-07-09
SOCIETY 389 CHARITY CLUB LTD NSW 2570 Active Company formed on the 2010-02-11
SOCIETY 4 KIDS PTY LTD SA 5172 Dissolved Company formed on the 2017-09-02
SOCIETY 4 NETWORKING AS Steinsetbygdvegen 1825 ETNEDAL 2890 Active Company formed on the 2010-03-25
SOCIETY 42 LLC ATTN KYLE D WUEPPER BEND OR 97702 Active Company formed on the 2019-06-19
SOCIETY 5 LLC 4 SAG HARBOR COURT Suffolk SAG HARBOR NY 11963 Active Company formed on the 2020-09-24
Society 5.0 Innovation Association 1923 32 Avenue Southwest Calgary Alberta T2T 1W5 Active Company formed on the 2024-03-18
SOCIETY 6, LLC 524 GRANT CT WAXAHACHIE TX 75165 Active Company formed on the 2021-06-04
SOCIETY 600, INC. 600 S CHERRY #100 Denver CO 80222 Voluntarily Dissolved Company formed on the 1986-10-14
SOCIETY 66, LLC 7901 4TH ST N STE 300 ST. PETERSBURG FL 33702 Active Company formed on the 2020-08-28
SOCIETY 7 LLC NV Revoked Company formed on the 2011-01-13

Company Officers of SOCIETY LIMITED

Current Directors
Officer Role Date Appointed
EMMA LOUISE HART
 Director 2010-01-11
SIMON ROY LAVER
 Director 2009-05-28
SIMON LUCAS
 Director 2010-01-11
DANIEL RONALD PERRETT
 Director 2009-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ROY LAVER PERRETT LAVER TRUSTEES LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
SIMON ROY LAVER PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
SIMON ROY LAVER ACADEMIC HEALTH SOLUTIONS LTD Director 2014-12-02 CURRENT 2014-12-02 Active
DANIEL RONALD PERRETT PERRETT LAVER TRUSTEES LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
DANIEL RONALD PERRETT PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
DANIEL RONALD PERRETT PERRETT LAVER LIMITED Director 2001-12-11 CURRENT 2001-12-11 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
ResearcherLondonWe are currently looking for a new Researcher to join our growing team. Societys researchers are the engine room of our business. They provide the crucial2016-02-03

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-01-0707/01/24 STATEMENT OF CAPITAL GBP 101
2024-01-0505/01/24 STATEMENT OF CAPITAL GBP 100.5
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-08-17Resolutions passed:<ul><li>Resolution Sub division 07/08/2023</ul>
2023-08-17Sub-division of shares on 2023-08-07
2023-08-07Change of details for Mr Simon Lucas as a person with significant control on 2023-08-07
2023-08-07Change of details for Mr Simon Roy Laver as a person with significant control on 2023-08-07
2023-08-07Change of details for Mr Daniel Ronald Perrett as a person with significant control on 2023-08-07
2023-07-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-04-18CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-04-17Director's details changed for Mr Simon Lucas on 2023-04-17
2023-04-17Director's details changed for Emma Louise Hart on 2023-04-17
2023-02-14Memorandum articles filed
2023-02-10Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul>
2022-07-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM Johnson Building 77 Hatton Garden Lower Ground Floor London EC1N 8JS England
2021-07-27AAMDAmended account full exemption
2021-05-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2020-05-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM Ariel House 74a Charlotte Street London W1T 4QJ
2019-04-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-11-07RES01ADOPT ARTICLES 07/11/18
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LUCAS
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-06-15CH01Director's details changed for Mr Daniel Ronald Perrett on 2016-09-01
2017-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE HART / 09/05/2017
2017-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON LUCAS / 09/05/2017
2017-04-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0128/05/16 ANNUAL RETURN FULL LIST
2016-05-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0128/05/15 ANNUAL RETURN FULL LIST
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM 83 Baker Street London W1U 6AG
2015-05-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0128/05/14 ANNUAL RETURN FULL LIST
2014-06-16CH01Director's details changed for Mr Simon Roy Laver on 2014-04-26
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/14 FROM 5Th Floor 8-10 Great George Street London SW1P 3AE
2014-04-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0128/05/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0128/05/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/11 FROM 44 Hertford Street London W1J 7DP
2011-06-20AR0128/05/11 FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE TATE / 24/04/2010
2011-04-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-02AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2011-01-31AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-21AR0128/05/10 FULL LIST
2010-01-12AP01DIRECTOR APPOINTED SIMON LUCAS
2010-01-12AP01DIRECTOR APPOINTED EMMA LOUISE TATE
2009-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to SOCIETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOCIETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOCIETY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due Within One Year 2012-12-31 £ 54,507
Creditors Due Within One Year 2011-12-31 £ 44,839
Provisions For Liabilities Charges 2011-12-31 £ 1,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOCIETY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 52,357
Cash Bank In Hand 2011-12-31 £ 65,221
Current Assets 2012-12-31 £ 150,082
Current Assets 2011-12-31 £ 125,183
Debtors 2012-12-31 £ 97,725
Debtors 2011-12-31 £ 59,962
Shareholder Funds 2012-12-31 £ 98,473
Shareholder Funds 2011-12-31 £ 85,693
Tangible Fixed Assets 2012-12-31 £ 3,648
Tangible Fixed Assets 2011-12-31 £ 6,749

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOCIETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOCIETY LIMITED
Trademarks

Trademark applications by SOCIETY LIMITED

SOCIETY LIMITED is the Original Applicant for the trademark THE SCOTCH MALT WHISKY SOCIETY THE VAULTS-LEITH-SCOTLAND ™ (WIPO674014) through the WIPO on the 1997-06-02
Malt whisky, all being the produce of Scotland.
Whisky pur malt, produit en Ecosse.
Income
Government Income
We have not found government income sources for SOCIETY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as SOCIETY LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where SOCIETY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOCIETY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOCIETY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1V 6HG