Introduction
Watch Company
S
SOCIAL PROFIT CALCULATOR LTD
SOCIAL PROFIT CALCULATOR LTD is an active company incorporated on 28 April 2022 with the registered office located in Hull. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SOCIAL PROFIT CALCULATOR LTD was registered 3 years ago.(SIC: 62012)
Status
active
Active since 3 years ago
Company No
14076129
LTD Company
Age
3 Years
Incorporated 28 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Previous Company Names
OCUSITE LIMITED
From: 28 April 2022To: 7 May 2024
Address
55 Whitefriargate Hull, HU1 2HU,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Mark Jonathan
ActiveWhitefriargate, HullHU1 2HU
Born May 1959
Director
Appointed 28 Apr 2022
SMITH, Mark Jonathan
Whitefriargate, HullHU1 2HU
Born May 1959
Director
28 Apr 2022
Active
TOPLASS, Simon Anthony
ActiveWhitefriargate, HullHU1 2HU
Born August 1970
Director
Appointed 06 Mar 2024
TOPLASS, Simon Anthony
Whitefriargate, HullHU1 2HU
Born August 1970
Director
06 Mar 2024
Active
TOPLASS, Gerard Andrew Lindley
ResignedHullHU1 2HU
Born April 1969
Director
Appointed 28 Apr 2022
Resigned 30 Oct 2023
TOPLASS, Gerard Andrew Lindley
HullHU1 2HU
Born April 1969
Director
28 Apr 2022
Resigned 30 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pagabo Group Limited
ActiveWhitefriargate, HullHU1 2HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2022
Pagabo Group Limited
Whitefriargate, HullHU1 2HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2022
Active
Filing History
15
Description
Type
Date Filed
Document
18 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 May 2024
24 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
18 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2022