Introduction
Watch Company
S
SOCIAL CAPITAL NEWMARKET LIMITED
SOCIAL CAPITAL NEWMARKET LIMITED is an active company incorporated on 16 August 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SOCIAL CAPITAL NEWMARKET LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13569233
LTD Company
Age
4 Years
Incorporated 16 August 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 October 2023 - 31 July 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
4th Floor 3 Burlington Gardens London, W1S 3EP,
Previous Addresses
Flat 44 Trafalgar Court Wapping Wall London E1W 3TF England
From: 16 August 2021To: 11 May 2023
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
EVANS, Geraint
Active3 Burlington Gardens, LondonW1S 3EP
Born May 1990
Director
Appointed 16 Aug 2021
EVANS, Geraint
3 Burlington Gardens, LondonW1S 3EP
Born May 1990
Director
16 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wapping Wall, LondonE1W 3TF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2021
Social Capital Commercial Limited
Wapping Wall, LondonE1W 3TF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2021
Active
Filing History
18
Description
Type
Date Filed
Document
23 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2024
11 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 March 2023
16 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 November 2022
16 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2021
29 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2021