Introduction
Watch Company
T
THE SOCIAL LITTLE PORTLAND STREET LTD
THE SOCIAL LITTLE PORTLAND STREET LTD is an active company incorporated on 18 September 2019 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. THE SOCIAL LITTLE PORTLAND STREET LTD was registered 6 years ago.(SIC: 56302)
Status
active
Active since 6 years ago
Company No
12214170
LTD Company
Age
6 Years
Incorporated 18 September 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 17 September 2024 (1 year ago)
Submitted on 25 October 2024 (1 year ago)
Next Due
Due by 1 October 2025
For period ending 17 September 2025
Address
49 Southwark Street London, SE1 1RU,
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KELLY, Martin Timothy
ActiveSouthwark Street, LondonSE1 1RU
Born July 1965
Director
Appointed 26 Aug 2020
KELLY, Martin Timothy
Southwark Street, LondonSE1 1RU
Born July 1965
Director
26 Aug 2020
Active
LOVETT, Gregory Charles
ActiveSouthwark Street, LondonSE1 1RU
Born October 1980
Director
Appointed 18 Sept 2019
LOVETT, Gregory Charles
Southwark Street, LondonSE1 1RU
Born October 1980
Director
18 Sept 2019
Active
DEWEY, Martin
ResignedSouthwark Street, LondonSE1 1RU
Born May 1969
Director
Appointed 18 Sept 2019
Resigned 27 Jan 2025
DEWEY, Martin
Southwark Street, LondonSE1 1RU
Born May 1969
Director
18 Sept 2019
Resigned 27 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Social Group Limited
ActiveSouthwark Street, LondonSE1 1RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2019
The Social Group Limited
Southwark Street, LondonSE1 1RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2019
Active
Filing History
15
Description
Type
Date Filed
Document
30 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
2 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 June 2021