Founded in 2016, Socii Capital LLP, classified under reg no. OC414735 is an active company. Currently registered at New Derwent House WC1X 8TA, London the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.
As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | New Derwent House |
| Office Address2 | 69-73 Theobalds Road |
| Town | London |
| Post code | WC1X 8TA |
| Country of origin | United Kingdom |
| Registration Number | OC414735 |
| Date of Incorporation | Tue, 22nd Nov 2016 |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (235 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: LLP Designated Member
Appointed: 08 November 2018
Position: LLP Designated Member
Appointed: 22 November 2016
The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Leigh F. This PSC has 25-50% voting rights. The second entity in the PSC register is Yuan C. This PSC and has 50,01-75% voting rights.
Leigh F.
| Notified on | 8 November 2018 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Yuan C.
| Notified on | 22 November 2016 |
| Nature of control: |
50,01-75% voting rights right to manage 50,01% to 75% of surplus assets |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 12 378 | 9 285 |
| Current Assets | 171 835 | 312 485 |
| Debtors | 159 457 | 303 200 |
| Other Debtors | 159 457 | 74 613 |
| Other | ||
| Creditors | 5 061 | 16 963 |
| Net Current Assets Liabilities | 166 774 | 295 522 |
| Recoverable Value-added Tax | 1 622 | |
| Trade Creditors Trade Payables | 5 061 | 16 963 |
| Trade Debtors Trade Receivables | 228 587 | |
| Type | Category | Free download | |
|---|---|---|---|
| LLCH01 |
On 2021/01/04 director's details were changed filed on: 12th, December 2023 |
officers | Free Download (2 pages) |
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