Introduction
Watch Company
S
SOCIETAS NETWORK LTD
SOCIETAS NETWORK LTD is an active company incorporated on 1 May 2024 with the registered office located in Warrington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c. and 1 other business activity. SOCIETAS NETWORK LTD was registered 1 year ago.(SIC: 82990, 94110)
Status
active
Active since 1 years ago
Company No
15698211
LTD Company
Age
1 Years
Incorporated 1 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 May 2026
Period: 1 May 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
Suite 17-18 21 Bold Street Warrington, WA1 1DG,
Previous Addresses
C/O Atp Accountancy, Office 30, First Floor the Hive Wa1 27-31 Sankey Street Warrington Cheshire WA1 1XG United Kingdom
From: 25 July 2024To: 13 April 2026
C/O Atp Accountancy, Suite 2, Parkway 5 Parkway Business Centre 300 Princess Road Manchester M14 7HR England
From: 1 May 2024To: 25 July 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARTIN, Andrew Robert
Active21 Bold Street, WarringtonWA1 1DG
Born February 1992
Director
Appointed 01 May 2024
MARTIN, Andrew Robert
21 Bold Street, WarringtonWA1 1DG
Born February 1992
Director
01 May 2024
Active
ROGERS, Louise Lynne
Active21 Bold Street, WarringtonWA1 1DG
Born February 1988
Director
Appointed 01 May 2024
ROGERS, Louise Lynne
21 Bold Street, WarringtonWA1 1DG
Born February 1988
Director
01 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rogers Hargreaves Ltd
Active21 Bold Street, WarringtonWA1 1DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2024
Rogers Hargreaves Ltd
21 Bold Street, WarringtonWA1 1DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2024
Active
Filing History
10
Description
Type
Date Filed
Document
13 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 April 2026
13 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2026
25 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2024
25 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2024