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Socius Investments Limited (Companies House Registration Number 11875921) is a private limited company created on 2019-03-12 in United Kingdom. This business is located at 130 Shaftesbury Avenue, 2Nd Floor, London W1D 5EU. Socius Investments Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Socius Investments Limited
Number	11875921
Date of Incorporation:	Tuesday 12th March 2019
End of financial year:	31 March
Address:	130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Keith H. (appointed on 21 March 2023), Richard C. (appointment date: 26 April 2022), Gurmail S. (appointed on 28 June 2019). The official register indexes 3 persons of significant control, namely: Jtmm Investments Limited can be reached at Shaftesbury Avenue, 2Nd Floor, W1D 5EU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Keith H. has 1/2 or less of shares, 1/2 or less of voting rights, Douglas D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Jtmm Investments Limited

12 March 2019

Address	130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England
Legal authority	England
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11870231
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith H.

12 March 2019 - 30 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Douglas D.

12 March 2019 - 30 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA01) Extension of current accouting period to Sun, 30th Jun 2024 filed on: 3rd, April 2024 \| accounts	Free Download (1 page)

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(AA01) Extension of current accouting period to Sun, 30th Jun 2024 filed on: 3rd, April 2024 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 30th, March 2024 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Mar 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 30th May 2023 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 21st Mar 2023 new director was appointed. filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Mar 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 18th, October 2022 \| accounts	Free Download (21 pages)
(AP01) On Tue, 26th Apr 2022 new director was appointed. filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Apr 2022 new director was appointed. filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 19th Apr 2022 filed on: 12th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 3rd Mar 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 31st Dec 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 15th, November 2021 \| accounts	Free Download (21 pages)
(PSC05) Change to a person with significant control Tue, 30th Jun 2020 filed on: 20th, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 30th Jun 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, June 2021 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 2nd, December 2020 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on Fri, 21st Feb 2020 filed on: 9th, September 2020 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Tue, 30th Jun 2020 filed on: 27th, July 2020 \| persons with significant control	Free Download (2 pages)
(CH02) Directors's name changed on Wed, 10th Jun 2020 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 30th Jun 2020 filed on: 23rd, July 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 30th Jun 2020 filed on: 23rd, July 2020 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Tue, 30th Jun 2020 filed on: 23rd, July 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 10th Jun 2020 director's details were changed filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 10th Jun 2020 director's details were changed filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 30th Jun 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 10th Apr 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 30/06/20 filed on: 21st, July 2020 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Tue, 21st Jul 2020: 4666668.00 GBP filed on: 21st, July 2020 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 21st, July 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, July 2020 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Mon, 15th Apr 2019 filed on: 21st, July 2020 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 21st, July 2020 \| capital	Free Download (1 page)
(SH01) Capital declared on Mon, 15th Apr 2019: 10500.00 GBP filed on: 13th, July 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 15th Apr 2019: 10500.00 GBP filed on: 13th, July 2020 \| capital	Free Download (3 pages)
(AD01) Change of registered address from Integra Advisers Llp, 1 Westleigh Hall Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QJ United Kingdom on Wed, 10th Jun 2020 to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU filed on: 10th, June 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 118759210001, created on Wed, 17th Jul 2019 filed on: 29th, July 2019 \| mortgage	Free Download (9 pages)
(AP01) On Fri, 28th Jun 2019 new director was appointed. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 28th Jun 2019 new director was appointed. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 10th Apr 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 9th Apr 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 12th, March 2019 \| incorporation	Free Download (35 pages)
(SH01) Capital declared on Tue, 12th Mar 2019: 999.00 GBP capital

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