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BORN SOCIAL LIMITED

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BORN SOCIAL LIMITED

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Key Data

Status

Active

Company No.

09205739

Incorporation date

05/09/2014

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Cannon Place, 78 Cannon Street, London EC4N 6AFCopy
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Latest events (Record since 05/09/2014)
dot icon20/01/2026
Full accounts made up to 2025-03-31
View PDF (22 pages)
dot icon09/09/2025
Confirmation statement made on 2025-09-05 with no updates
View PDF (3 pages)
dot icon28/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (16 pages)
dot icon16/12/2024
Registration of charge 092057390005, created on 2024-12-13
View PDF (18 pages)
dot icon16/12/2024
Registration of charge 092057390006, created on 2024-12-13
View PDF (16 pages)
dot icon22/11/2024
Satisfaction of charge 092057390003 in full
View PDF (1 pages)
dot icon22/11/2024
Satisfaction of charge 092057390004 in full
View PDF (1 pages)
dot icon06/09/2024
Confirmation statement made on 2024-09-05 with no updates
View PDF (3 pages)
dot icon23/04/2024
Registration of charge 092057390004, created on 2024-04-22
View PDF (69 pages)
dot icon08/01/2024
Accounts for a small company made up to 2023-03-31
View PDF (10 pages)
dot icon09/11/2023
Resolutions
View PDF (2 pages)
dot icon09/11/2023
Memorandum and Articles of Association
View PDF (27 pages)
dot icon06/09/2023
Register inspection address has been changed to 1 - 3 Charter Square Sheffield S1 4HS
View PDF (1 pages)
dot icon06/09/2023
Register(s) moved to registered inspection location 1 - 3 Charter Square Sheffield S1 4HS
View PDF (1 pages)
dot icon05/09/2023
Confirmation statement made on 2023-09-05 with no updates
View PDF (3 pages)
dot icon14/02/2023
Memorandum and Articles of Association
View PDF (26 pages)
dot icon14/02/2023
Resolutions
View PDF (3 pages)
dot icon24/01/2023
Memorandum and Articles of Association
View PDF (26 pages)
dot icon16/01/2023
Registration of charge 092057390003, created on 2023-01-16
View PDF (12 pages)
dot icon18/11/2022
Memorandum and Articles of Association
View PDF (28 pages)
dot icon18/11/2022
Resolutions
View PDF (1 pages)
dot icon17/11/2022
Termination of appointment of Charlotte Hamill as a director on 2022-11-11
View PDF (1 pages)
dot icon17/11/2022
Termination of appointment of Daniel Patrick Jarrett as a director on 2022-11-11
View PDF (1 pages)
dot icon17/11/2022
Termination of appointment of Benjamin Tyson as a director on 2022-11-11
View PDF (1 pages)
dot icon17/11/2022
Registered office address changed from 20-22 Wenlock Road London N1 7GU to Cannon Place 78 Cannon Street London EC4N 6AF on 2022-11-17
View PDF (1 pages)
dot icon17/11/2022
Appointment of Mr Benjamin Wallace Knight as a director on 2022-11-11
View PDF (2 pages)
dot icon17/11/2022
Appointment of Mr Luke Richard Battersby Smith as a director on 2022-11-11
View PDF (2 pages)
dot icon17/11/2022
Current accounting period extended from 2022-12-31 to 2023-03-31
View PDF (1 pages)
dot icon03/11/2022
Change of details for Born Group Ltd as a person with significant control on 2020-12-15
View PDF (2 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-05 with no updates
View PDF (3 pages)
dot icon09/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon15/02/2022
Second filing of a statement of capital following an allotment of shares on 2020-12-15
View PDF (4 pages)
dot icon15/02/2022
Second filing of a statement of capital following an allotment of shares on 2020-12-14
View PDF (4 pages)
dot icon27/01/2022
Resolutions
View PDF (2 pages)
dot icon11/01/2022
Amended total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon09/11/2021
Confirmation statement made on 2021-09-05 with updates
View PDF (5 pages)
dot icon01/11/2021
Memorandum and Articles of Association
View PDF (17 pages)
dot icon10/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon24/12/2020
Resolutions
View PDF (2 pages)
dot icon17/12/2020
Termination of appointment of Robert James O'donovan as a director on 2020-12-15
View PDF (1 pages)
dot icon17/12/2020
Termination of appointment of Benedict James Robert Gateley as a director on 2020-12-15
View PDF (1 pages)
dot icon17/12/2020
Notification of Born Group Ltd as a person with significant control on 2020-12-15
View PDF (2 pages)
dot icon17/12/2020
Cessation of Benedict James Robert Gateley as a person with significant control on 2020-12-15
View PDF (1 pages)
dot icon17/12/2020
Cessation of Robert James O'donovan as a person with significant control on 2020-12-15
View PDF (1 pages)
dot icon17/12/2020
Statement of capital following an allotment of shares on 2020-12-14
View PDF (4 pages)
dot icon17/12/2020
Statement of capital following an allotment of shares on 2020-12-15
View PDF (4 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-05 with no updates
View PDF (3 pages)
dot icon01/10/2020
Change of details for Mr Robert James O'donovan as a person with significant control on 2020-10-01
View PDF (2 pages)
dot icon01/10/2020
Change of details for Mr Benedict James Robert Gateley as a person with significant control on 2020-10-01
View PDF (2 pages)
dot icon01/10/2020
Director's details changed for Mr Robert James O'donovan on 2020-10-01
View PDF (2 pages)
dot icon01/10/2020
Director's details changed for Mr Benedict James Robert Gateley on 2020-10-01
View PDF (2 pages)
dot icon01/10/2020
Director's details changed for Mr Benjamin Tyson on 2020-10-01
View PDF (2 pages)
dot icon01/10/2020
Director's details changed for Mrs Charlotte Hamill on 2020-10-01
View PDF (2 pages)
dot icon01/10/2020
Director's details changed for Mr Daniel Patrick Jarrett on 2020-10-01
View PDF (2 pages)
dot icon15/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon12/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon05/09/2019
Confirmation statement made on 2019-09-05 with updates
View PDF (5 pages)
dot icon17/04/2019
Satisfaction of charge 092057390002 in full
View PDF (4 pages)
dot icon16/04/2019
Director's details changed for Mr Robert James O'donovan on 2019-04-16
View PDF (2 pages)
dot icon16/04/2019
Director's details changed for Mr Ben Tyson on 2019-04-16
View PDF (2 pages)
dot icon16/04/2019
Director's details changed for Mr Benedict James Robert Gateley on 2019-04-16
View PDF (2 pages)
dot icon09/04/2019
Appointment of Mr Daniel Patrick Jarrett as a director on 2019-04-01
View PDF (2 pages)
dot icon27/02/2019
Director's details changed for Mrs Charlotte Hamill on 2019-02-27
View PDF (2 pages)
dot icon27/02/2019
Director's details changed for Mr Ben Tyson on 2019-02-27
View PDF (2 pages)
dot icon21/02/2019
Appointment of Mrs Charlotte Hamill as a director on 2019-02-21
View PDF (2 pages)
dot icon21/02/2019
Appointment of Mr Ben Tyson as a director on 2019-02-21
View PDF (2 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-05 with updates
View PDF (5 pages)
dot icon15/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon04/01/2018
Director's details changed for Mr Robert James O'donovan on 2018-01-04
View PDF (2 pages)
dot icon01/11/2017
Resolutions
View PDF (39 pages)
dot icon13/09/2017
Confirmation statement made on 2017-09-05 with updates
View PDF (5 pages)
dot icon14/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon19/05/2017
Satisfaction of charge 092057390001 in full
View PDF (4 pages)
dot icon01/04/2017
Registration of charge 092057390002, created on 2017-03-24
View PDF (14 pages)
dot icon14/09/2016
Confirmation statement made on 2016-09-05 with updates
View PDF (7 pages)
dot icon01/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon13/04/2016
Registration of charge 092057390001, created on 2016-03-24
View PDF (15 pages)
dot icon01/10/2015
Annual return made up to 2015-09-05 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2015
Current accounting period extended from 2015-09-30 to 2015-12-31
View PDF (1 pages)
dot icon24/06/2015
Sub-division of shares on 2015-06-11
View PDF (5 pages)
dot icon05/03/2015
Registered office address changed from 3Rd Floor, 8 Curtain Road London EC2A 3ND United Kingdom to 20-22 Wenlock Road London N1 7GU on 2015-03-05
View PDF (2 pages)
dot icon05/09/2014
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Luke Richard Battersby
Director
11/11/2022 - Present
14
Knight, Benjamin Wallace
Director
11/11/2022 - Present
10
O'donovan, Robert James
Director
05/09/2014 - 15/12/2020
20
Gateley, Benedict James Robert
Director
05/09/2014 - 15/12/2020
5
Jarrett, Daniel Patrick
Director
01/04/2019 - 11/11/2022
4

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BORN SOCIAL LIMITED

BORN SOCIAL LIMITED is an(a) Active company incorporated on 05/09/2014 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORN SOCIAL LIMITED?

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BORN SOCIAL LIMITED is currently Active. It was registered on 05/09/2014 .

Where is BORN SOCIAL LIMITED located?

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BORN SOCIAL LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does BORN SOCIAL LIMITED do?

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BORN SOCIAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BORN SOCIAL LIMITED?

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The latest filing was on 20/01/2026: Full accounts made up to 2025-03-31.