THE SOCIAL ELEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

THE SOCIAL ELEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE SOCIAL ELEMENT LIMITED was incorporated 22 years ago on 05/03/2002 and has the registered number: 04387433. The accounts status is GROUP and accounts are next due on 31/12/2024.

THE SOCIAL ELEMENT LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EMODERATION LIMITED (until 05/01/2017)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TAMARA ELIZABETH LOUISE LITTLETON May 1970 British Director 2002-03-05 CURRENT
MISS TREENA DAWN HALES Jul 1971 British Director 2010-09-01 CURRENT
MRS WENDY CHRISTIE Aug 1968 British Director 2010-09-01 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-03-05 UNTIL 2002-03-05 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-03-05 UNTIL 2002-03-05 RESIGNED
CATHERINE ANNE WILLIAMS Mar 1967 Director 2003-07-03 UNTIL 2006-11-08 RESIGNED
MR IAN KRISHNA JINDAL Nov 1965 British Director 2003-08-27 UNTIL 2004-07-16 RESIGNED
MR DONALD HUNTER ELGIE Jun 1946 British Director 2014-05-21 UNTIL 2016-05-05 RESIGNED
SARAH ELIZABETH GAU Secretary 2002-03-05 UNTIL 2003-03-12 RESIGNED
MR MARC DANIEL HILBOURNE Secretary 2017-05-01 UNTIL 2017-11-30 RESIGNED
CATHERINE ANNE WILLIAMS Mar 1967 Secretary 2003-03-12 UNTIL 2008-02-04 RESIGNED
MS SARAH GAU British Secretary 2008-02-04 UNTIL 2017-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Tamara Elizabeth Louise Littleton 2016-04-06 5/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The_Social_Element_Limite - Accounts 2023-12-26 31-03-2023 £2,170,321 Cash
The_Social_Element_Limite - Accounts 2022-12-23 31-03-2022 £1,312,392 Cash
The_Social_Element_Limite - Accounts 2022-02-24 31-03-2021 £544,597 Cash £2,375,891 equity
The_Social_Element_Limite - Accounts 2021-03-16 31-03-2020 £87,509 Cash £2,013,438 equity
The_Social_Element_Limite - Accounts 2019-12-20 31-03-2019 £825,110 Cash £2,205,601 equity
The_Social_Element_Limite - Accounts 2018-12-22 31-03-2018 £456,883 Cash £1,806,751 equity
Abbreviated Company Accounts - EMODERATION LIMITED 2014-12-25 31-03-2014 £574,774 Cash £1,209,780 equity

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