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Society Limited

Society Limited is an active company incorporated on 28 May 2009 with the registered office located in London, Greater London. Society Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06917936
Private limited company
Age
16 years
Incorporated 28 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Fulwood
Fulwood Place
London
WC1V 6HG
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was Johnson Building 77 Hatton Garden Lower Ground Floor London EC1N 8JS England
Telephone
02079354052
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Mar 1983
Director • Executive Search Consultant • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Mar 1970
Simon Roy Laver
PSC • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Perrett Laver Limited
Simon Roy Laver and are mutual people.
Active
Global Jobs Group Ltd
Simon Roy Laver and Daniel Ronald Perrett are mutual people.
Active
Global Academy Jobs Limited
Simon Roy Laver and Daniel Ronald Perrett are mutual people.
Active
Academic Health Solutions Ltd
Simon Roy Laver and Daniel Ronald Perrett are mutual people.
Active
Perrett Laver International Holdings Limited
Simon Roy Laver and Daniel Ronald Perrett are mutual people.
Active
Perrett Laver Trustees Limited
Simon Roy Laver and Daniel Ronald Perrett are mutual people.
Active
Perrett Laver Holdings Limited
Simon Roy Laver is a mutual person.
Active
Churton House Investment Company Limited
Daniel Ronald Perrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£152.89K
Decreased by £3.43K (-2%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 7 (-35%)
Total Assets
£349.79K
Decreased by £193.47K (-36%)
Total Liabilities
-£227.02K
Decreased by £48.12K (-17%)
Net Assets
£122.77K
Decreased by £145.35K (-54%)
Debt Ratio (%)
65%
Increased by 14.25% (+28%)
Latest Activity
Simon Roy Laver Resigned
28 Days Ago on 13 Oct 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Mr Daniel Ronald Perrett (PSC) Details Changed
2 Years 3 Months Ago on 7 Aug 2023
Mr Simon Roy Laver (PSC) Details Changed
2 Years 3 Months Ago on 7 Aug 2023
Mr Simon Lucas (PSC) Details Changed
2 Years 3 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Get Credit Report
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Documents
Termination of appointment of Simon Roy Laver as a director on 13 October 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 21 May 2025
Resolutions
Submitted on 16 May 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 31 Dec 2024
Resolutions
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 22 Apr 2024
Resolutions
Submitted on 20 Jan 2024
Repayment History
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