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Socrates Imaging Limited BRISTOL

Founded in 2015, Socrates Imaging, classified under reg no. 09755435 is an active company. Currently registered at The Garden Suite 23 Westfield Park BS6 6LT, Bristol the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Nicholas B., Pim S.. Of them, Pim S. has been with the company the longest, being appointed on 10 May 2016 and Nicholas B. has been with the company for the least time - from 1 February 2021. As of 14 May 2024, there were 2 ex directors - Pim S., Nicholas B. and others listed below. There were no ex secretaries.

Socrates Imaging Limited Address / Contact

Office Address The Garden Suite 23 Westfield Park
Office Address2 Redland
Town Bristol
Post code BS6 6LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09755435
Date of Incorporation Tue, 1st Sep 2015
Industry Other specialist photography
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Nicholas B.

Position: Director

Appointed: 01 February 2021

Pim S.

Position: Director

Appointed: 10 May 2016

Pim S.

Position: Director

Appointed: 01 September 2015

Resigned: 01 September 2015

Nicholas B.

Position: Director

Appointed: 01 September 2015

Resigned: 29 February 2020

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Socrates Automatisering&Advies Beheer Bv from Amsterdam, Netherlands. The abovementioned PSC is categorised as "a private ltd company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Pim S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nicholas B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Socrates Automatisering&Advies Beheer Bv

Postbus 94661 1090gr, Amsterdam, Netherlands

Legal authority Netherlands
Legal form Private Ltd Company
Country registered Not Specified/Other
Place registered Netherlands
Registration number 33186469
Notified on 12 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pim S.

Notified on 12 May 2016
Ceased on 12 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas B.

Notified on 6 April 2016
Ceased on 12 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth-47 495       
Balance Sheet
Cash Bank In Hand1 084       
Cash Bank On Hand1 0843 09015 4554 99367 84031 75817 98116 506
Current Assets19 23633 38340 72532 88693 641361 404123 584105 673
Debtors13 15225 29320 27022 89320 801324 646100 60384 167
Net Assets Liabilities   -85 714-93 214-23 39113 93547 791
Other Debtors    500239 59750016 350
Property Plant Equipment7 0554 4095091 6051 9818 93117 39911 805
Stocks Inventory5 000       
Tangible Fixed Assets7 055       
Total Inventories5 0005 0005 0005 0005 0005 0005 0005 000
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-47 595       
Shareholder Funds-47 495       
Other
Amount Specific Advance Or Credit Directors5241 524      
Amount Specific Advance Or Credit Made In Period Directors1 8842 570      
Amount Specific Advance Or Credit Repaid In Period Directors1 3601 570      
Accumulated Depreciation Impairment Property Plant Equipment3 5276 1732 5483 6644 4566 00611 62317 599
Average Number Employees During Period 2222333
Bank Borrowings Overdrafts    50 00047 19436 12116 121
Creditors73 786127 688135 930120 20550 00047 19436 12116 121
Creditors Due Within One Year73 786       
Disposals Decrease In Depreciation Impairment Property Plant Equipment  4 390     
Disposals Property Plant Equipment  7 525     
Increase From Depreciation Charge For Year Property Plant Equipment 2 6467651 1167921 5505 6175 976
Net Current Assets Liabilities-54 550-94 305-95 205-87 319-45 19514 87232 65752 107
Number Shares Allotted100       
Other Creditors64 799114 197122 483104 957127 290258 95950 1512 587
Other Taxation Social Security Payable5 24413 49113 44711 6859 00914 94816 57323 129
Par Value Share1       
Property Plant Equipment Gross Cost10 58210 5823 0575 2696 43714 93729 02229 404
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions10 582       
Tangible Fixed Assets Cost Or Valuation10 582       
Tangible Fixed Assets Depreciation3 527       
Tangible Fixed Assets Depreciation Charged In Period3 527       
Total Additions Including From Business Combinations Property Plant Equipment   2 2121 1688 50014 085382
Total Assets Less Current Liabilities-47 495-89 896-94 696-85 714-43 21423 80350 05663 912
Trade Creditors Trade Payables3 743 -13 5632 53772 62524 20317 850
Trade Debtors Trade Receivables13 15225 29320 27022 89320 30185 049100 10367 817
Advances Credits Directors524       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 4th, March 2024 		Free Download (7 pages)

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