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Socius Development Limited

Socius Development Limited is an active company incorporated on 21 January 2021 with the registered office located in London, Greater London. Socius Development Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13148929
Private limited company
Age
4 years
Incorporated 21 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 January 2025 (8 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
33 Broadwick Street
London
W1F 0DQ
England
Same address for the past 4 years
Telephone
020 39242222
Email
Unreported
People
Officers
9
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Jul 1979
Director • Property Developer • British • Lives in UK • Born in Sep 1971
Director • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
First Base Limited
Barry Paul Jessup, Rupert James Clarke, and 1 more are mutual people.
Active
First Base (FT) Limited
Barry Paul Jessup and Mr Phillip Alan Wade are mutual people.
Active
First Base Ev Limited
Barry Paul Jessup and Mr Phillip Alan Wade are mutual people.
Active
Populate Place Management Limited
Barry Paul Jessup and Olaide Fehintola Oboh are mutual people.
Active
Popco (Sutton) Limited
Barry Paul Jessup and Olaide Fehintola Oboh are mutual people.
Active
Lipton Rogers Developments LLP
Rupert James Clarke is a mutual person.
Active
Western Heritable (Star) Limited
Rupert James Clarke is a mutual person.
Active
Ev Communities Limited
Barry Paul Jessup is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£472.02K
Decreased by £209.07K (-31%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£1.11M
Increased by £23.57K (+2%)
Total Liabilities
-£1.04M
Increased by £49.27K (+5%)
Net Assets
£64.63K
Decreased by £25.7K (-28%)
Debt Ratio (%)
94%
Increased by 2.5% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
10 Months Ago on 26 Nov 2024
Rupert James Clarke Resigned
1 Year 4 Months Ago on 31 May 2024
Mr Douglas William Higgins Appointed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 23 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Accounting Period Extended
3 Years Ago on 21 Feb 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
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Documents
Confirmation statement made on 20 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Termination of appointment of Rupert James Clarke as a director on 31 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Douglas William Higgins as a director on 8 May 2024
Submitted on 9 May 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 22 Jan 2024
Resolutions
Submitted on 9 Dec 2023
Statement of capital following an allotment of shares on 10 November 2023
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Aug 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 24 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Dec 2022
Repayment History
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