SOCIAL GP LIMITED
NEWCASTLE UPON TYNE TIMEC 1462 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 5JE

Company number 09116832
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address 5TH FLOOR, MAYBROOK HOUSE, 27-35 GRAINGER STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 5JE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SOCIAL GP LIMITED are www.socialgp.co.uk, and www.social-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Social Gp Limited is a Private Limited Company. The company registration number is 09116832. Social Gp Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Social Gp Limited is 5th Floor Maybrook House 27 35 Grainger Street Newcastle Upon Tyne Tyne and Wear Ne1 5je. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £17.08k, which is £-34.35k against last year. O'ROURKE, Emma Ruth is a Secretary of the company. GREIG, Alasdair Douglas Michael is a Director of the company. O'ROURKE, Emma Ruth is a Director of the company. RICHARDS, Ian is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


social gp Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £17.08k
-67%
All Financial Figures

Current Directors

Secretary
O'ROURKE, Emma Ruth
Appointed Date: 12 August 2014
Director
GREIG, Alasdair Douglas Michael
Appointed Date: 12 August 2014
57 years old
Director
O'ROURKE, Emma Ruth
Appointed Date: 12 August 2014
59 years old
Director
RICHARDS, Ian
Appointed Date: 12 August 2014
60 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 12 August 2014
Appointed Date: 04 July 2014
Director
DAVISON, Andrew John
Resigned: 12 August 2014
Appointed Date: 04 July 2014
64 years old

Persons With Significant Control

Northstar Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOCIAL GP LIMITED Events

23 Aug 2016
Full accounts made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 4 July 2016 with updates
30 Jul 2015
Full accounts made up to 31 March 2015
05 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 1
12 Aug 2014
Company name changed timec 1462 LIMITED\certificate issued on 12/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-12
...
... and 4 more events
12 Aug 2014
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 5Th Floor, Maybrook House 27-35 Grainger Street Newcastle upon Tyne Tyne and Wear NE1 5JE on 12 August 2014
12 Aug 2014
Appointment of Mr Alasdair Douglas Michael Greig as a director on 12 August 2014
12 Aug 2014
Termination of appointment of Muckle Secretary Limited as a secretary on 12 August 2014
12 Aug 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 1

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