Social Plus Limited NEWCASTLE UPON TYNE


Social Plus Limited is a private limited company located at 126 Great Lime Road, Newcastle Upon Tyne NE12 6RU. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-06-11, this 5-year-old company is run by 4 directors.
Director Callum M., appointed on 15 September 2023. Director Dean D., appointed on 15 September 2023. Director Michael T., appointed on 15 September 2023.
The company is classified as "media representation services" (Standard Industrial Classification code: 73120).
The latest confirmation statement was filed on 2023-06-10 and the date for the next filing is 2024-06-24. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Social Plus Limited Address / Contact

Office Address 126 Great Lime Road
Town Newcastle Upon Tyne
Post code NE12 6RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11407543
Date of Incorporation Mon, 11th Jun 2018
Industry Media representation services
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Callum M.

Position: Director

Appointed: 15 September 2023

Dean D.

Position: Director

Appointed: 15 September 2023

Michael T.

Position: Director

Appointed: 15 September 2023

Paul S.

Position: Director

Appointed: 15 September 2023

Emma C.

Position: Director

Appointed: 21 September 2022

Resigned: 15 September 2023

Lorraine S.

Position: Director

Appointed: 10 December 2018

Resigned: 21 September 2022

Emma C.

Position: Director

Appointed: 11 June 2018

Resigned: 10 December 2018

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As we established, there is Cpdm Holdings Limited from Newcastle Upon Tyne, England. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Emma C. This PSC owns 25-50% shares. Then there is Callum M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Cpdm Holdings Limited

126 Great Lime Road, Newcastle Upon Tyne, NE12 6RU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 12059362
Notified on 12 May 2021
Nature of control: 50,01-75% shares

Emma C.

Notified on 12 May 2021
Ceased on 15 September 2023
Nature of control: 25-50% shares

Callum M.

Notified on 11 June 2018
Ceased on 13 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lorraine S.

Notified on 10 December 2018
Ceased on 12 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul S.

Notified on 11 June 2018
Ceased on 12 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-292019-06-302020-06-302021-06-302022-09-30
Balance Sheet
Current Assets7547542 0645 00442 412
Net Assets Liabilities-10 445-10 445-11 466-8 43917 464
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal510510720792 
Average Number Employees During Period2 246
Creditors10 68910 68912 81013 39625 581
Fixed Assets   745633
Net Current Assets Liabilities-9 935-9 935-10 746-8 39216 831
Total Assets Less Current Liabilities-9 935-9 935-10 746-7 64717 464

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 15th September 2023
filed on: 14th, December 2023
Free Download (1 page)

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