Socialgo Development Limited

Company Name	Socialgo Development Limited
Company Status	Dissolved
Company Number	04463402
Category	Private Limited Company
Incorporation Date	18 June 2002(21 years, 10 months ago)
Dissolution Date	30 November 2021 (2 years, 5 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Dominic Marius Dennis Anthony Wheatley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2002(3 months, 1 week after company formation)
Appointment Duration	19 years, 2 months (closed 30 November 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG

Director Name	Mr Brett Plunkett Morris
Date of Birth	November 1969 (Born 54 years ago)
Nationality	South African
Status	Closed
Appointed	01 March 2010(7 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (closed 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG

Secretary Name	Mr Brett Plunkett Morris
Status	Closed
Appointed	01 March 2010(7 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (closed 30 November 2021)
Role	Company Director
Correspondence Address	Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG

Director Name	John Kavanagh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2002(3 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 07 September 2006)
Role	Publisher
Correspondence Address	1555 Santa Cruz Avenue Menlo Park Ca94025 United States

Director Name	Mr Adrian Paul Moores
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(3 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 19 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Rose Avenue Abingdon Oxfordshire OX14 1XX

Secretary Name	Mr Adrian Paul Moores
Nationality	British
Status	Resigned
Appointed	26 September 2002(3 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 19 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Rose Avenue Abingdon Oxfordshire OX14 1XX

Director Name	Gregory John Ingham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(4 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 September 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Avonstone Bathampton Lane Bathampton Bath BA2 6SW

Director Name	Mr Edward Patrick Levey
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Cedars High Street Waddesdon Aylesbury Buckinghamshire HP18 0JF

Secretary Name	Mr Edward Patrick Levey
Nationality	British
Status	Resigned
Appointed	19 January 2007(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Cedars High Street Waddesdon Aylesbury Buckinghamshire HP18 0JF

Director Name	Mr Charles Delamain
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 April 2009)
Role	Company Director
Correspondence Address	Tanners High Street South Cerney Cirencester Gloucestershire GL7 5UP Wales

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Contact

Website	socialgo.com
Email address	[email protected]

Location

Registered Address	Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Brantham
Ward	Alton
Built Up Area	Brantham
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2011
Turnover	£734,000
Gross Profit	£268,000
Net Worth	-£15,336,000
Cash	£92,000
Current Liabilities	£15,592,000

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Filing History

31 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
28 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
2 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
2 March 2018	Registered office address changed from 32 High Street Brightlingsea Colchester CO7 0AG England to Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG on 2 March 2018 (1 page)
13 September 2017	Micro company accounts made up to 29 December 2016 (2 pages)
13 September 2017	Micro company accounts made up to 29 December 2016 (2 pages)
4 August 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
2 August 2017	Notification of Dwav Ltd as a person with significant control on 6 April 2016 (1 page)
2 August 2017	Notification of Dwav Ltd as a person with significant control on 6 April 2016 (1 page)
2 August 2017	Notification of Dwav Ltd as a person with significant control on 2 August 2017 (1 page)
9 November 2016	Total exemption small company accounts made up to 29 December 2015 (3 pages)
9 November 2016	Total exemption small company accounts made up to 29 December 2015 (3 pages)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
4 November 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-11-04 GBP 20,269.84 (6 pages)
4 November 2016	Registered office address changed from C/O Sarah Mcmanus Studio House 87 Westfield Road Woking Surrey GU22 9PX England to 32 High Street Brightlingsea Colchester CO7 0AG on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from C/O Sarah Mcmanus Studio House 87 Westfield Road Woking Surrey GU22 9PX England to 32 High Street Brightlingsea Colchester CO7 0AG on 4 November 2016 (1 page)
4 November 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-11-04 GBP 20,269.84 (6 pages)
15 October 2016	Compulsory strike-off action has been suspended (1 page)
15 October 2016	Compulsory strike-off action has been suspended (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
26 May 2016	Registered office address changed from C/O Kuju - Sarah Mcmanus Suffolk House 2nd Floor, Suites 1-3 George Street Croydon CR0 1PE England to C/O Sarah Mcmanus Studio House 87 Westfield Road Woking Surrey GU22 9PX on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from C/O Kuju - Sarah Mcmanus Suffolk House 2nd Floor, Suites 1-3 George Street Croydon CR0 1PE England to C/O Sarah Mcmanus Studio House 87 Westfield Road Woking Surrey GU22 9PX on 26 May 2016 (1 page)
25 February 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 January 2016	Registered office address changed from C/O Kuju - Sarah Mcmanus Lyon House 160-166 Borough High Street London SE1 1LB to C/O Kuju - Sarah Mcmanus Suffolk House 2nd Floor, Suites 1-3 George Street Croydon CR0 1PE on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from C/O Kuju - Sarah Mcmanus Lyon House 160-166 Borough High Street London SE1 1LB to C/O Kuju - Sarah Mcmanus Suffolk House 2nd Floor, Suites 1-3 George Street Croydon CR0 1PE on 6 January 2016 (1 page)
25 November 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
25 November 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
8 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
8 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
7 September 2015	Previous accounting period extended from 29 December 2014 to 31 December 2014 (1 page)
7 September 2015	Previous accounting period extended from 29 December 2014 to 31 December 2014 (1 page)
18 August 2015	Compulsory strike-off action has been discontinued (1 page)
18 August 2015	Compulsory strike-off action has been discontinued (1 page)
18 August 2015	Total exemption small company accounts made up to 29 December 2013 (4 pages)
18 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 20,269.84 (4 pages)
18 August 2015	Total exemption small company accounts made up to 29 December 2013 (4 pages)
18 August 2015	Registered office address changed from 7 Pilgrim Street London EC4V 6LB to C/O Kuju - Sarah Mcmanus Lyon House 160-166 Borough High Street London SE1 1LB on 18 August 2015 (1 page)
18 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 20,269.84 (4 pages)
18 August 2015	Registered office address changed from 7 Pilgrim Street London EC4V 6LB to C/O Kuju - Sarah Mcmanus Lyon House 160-166 Borough High Street London SE1 1LB on 18 August 2015 (1 page)
17 June 2015	Compulsory strike-off action has been suspended (1 page)
17 June 2015	Compulsory strike-off action has been suspended (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
15 October 2014	Full accounts made up to 30 December 2012 (19 pages)
15 October 2014	Full accounts made up to 30 December 2012 (19 pages)
1 October 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
1 October 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
19 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 20,269.84 (4 pages)
19 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 20,269.84 (4 pages)
31 May 2014	Compulsory strike-off action has been discontinued (1 page)
31 May 2014	Compulsory strike-off action has been discontinued (1 page)
8 May 2014	Compulsory strike-off action has been suspended (1 page)
8 May 2014	Compulsory strike-off action has been suspended (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
26 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 20,269.84 (4 pages)
26 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 20,269.84 (4 pages)
6 July 2012	Director's details changed for Mr. Brett Plunkett Morris on 1 August 2011 (2 pages)
6 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Director's details changed for Mr. Brett Plunkett Morris on 1 August 2011 (2 pages)
6 July 2012	Director's details changed for Mr. Brett Plunkett Morris on 1 August 2011 (2 pages)
6 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
4 May 2012	Full accounts made up to 31 December 2011 (18 pages)
4 May 2012	Full accounts made up to 31 December 2011 (18 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
23 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
11 January 2011	Full accounts made up to 31 March 2010 (18 pages)
11 January 2011	Full accounts made up to 31 March 2010 (18 pages)
23 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
23 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
21 June 2010	Director's details changed for Dominic Marius Dennis Anthony Wheatley on 18 June 2010 (2 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Dominic Marius Dennis Anthony Wheatley on 18 June 2010 (2 pages)
16 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-16 (2 pages)
16 June 2010	Company name changed socialgo LIMITED\certificate issued on 16/06/10 CONNOT ‐ (3 pages)
16 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-16 (2 pages)
16 June 2010	Company name changed socialgo LIMITED\certificate issued on 16/06/10 CONNOT ‐ (3 pages)
14 April 2010	Termination of appointment of Edward Levey as a secretary (1 page)
14 April 2010	Appointment of Mr. Brett Plunkett Morris as a secretary (1 page)
14 April 2010	Termination of appointment of Edward Levey as a secretary (1 page)
14 April 2010	Appointment of Mr. Brett Plunkett Morris as a director (2 pages)
14 April 2010	Termination of appointment of Edward Levey as a director (1 page)
14 April 2010	Appointment of Mr. Brett Plunkett Morris as a secretary (1 page)
14 April 2010	Termination of appointment of Edward Levey as a director (1 page)
14 April 2010	Appointment of Mr. Brett Plunkett Morris as a director (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (21 pages)
3 February 2010	Full accounts made up to 31 March 2009 (21 pages)
7 July 2009	Appointment terminated director charles delamain (1 page)
7 July 2009	Return made up to 18/06/09; full list of members (3 pages)
7 July 2009	Appointment terminated director charles delamain (1 page)
7 July 2009	Return made up to 18/06/09; full list of members (3 pages)
10 February 2009	Full accounts made up to 31 March 2008 (22 pages)
10 February 2009	Full accounts made up to 31 March 2008 (22 pages)
15 December 2008	Return made up to 18/06/08; full list of members (3 pages)
15 December 2008	Return made up to 18/06/08; full list of members (3 pages)
12 December 2008	Director appointed mr. Charles delamain (1 page)
12 December 2008	Appointment terminated director gregory ingham (1 page)
12 December 2008	Appointment terminated director gregory ingham (1 page)
12 December 2008	Director appointed mr. Charles delamain (1 page)
26 September 2008	Company name changed bright entertainment LIMITED\certificate issued on 26/09/08 (3 pages)
26 September 2008	Company name changed bright entertainment LIMITED\certificate issued on 26/09/08 (3 pages)
13 February 2008	Full accounts made up to 31 March 2007 (20 pages)
13 February 2008	Full accounts made up to 31 March 2007 (20 pages)
15 October 2007	Return made up to 18/06/07; full list of members (2 pages)
15 October 2007	Return made up to 18/06/07; full list of members (2 pages)
10 March 2007	New director appointed (3 pages)
10 March 2007	New director appointed (3 pages)
26 February 2007	New secretary appointed;new director appointed (2 pages)
26 February 2007	New secretary appointed;new director appointed (2 pages)
21 February 2007	Full accounts made up to 31 March 2005 (15 pages)
21 February 2007	Full accounts made up to 31 March 2006 (16 pages)
21 February 2007	Full accounts made up to 31 March 2006 (16 pages)
21 February 2007	Full accounts made up to 31 March 2005 (15 pages)
1 February 2007	Secretary resigned;director resigned (1 page)
1 February 2007	Secretary resigned;director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
30 August 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
26 September 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
18 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2004	Full accounts made up to 31 December 2003 (14 pages)
14 May 2004	Full accounts made up to 31 December 2003 (14 pages)
14 May 2004	Full accounts made up to 31 December 2002 (13 pages)
14 May 2004	Full accounts made up to 31 December 2002 (13 pages)
29 April 2004	Ad 18/12/02--------- Â£ si [email protected] (2 pages)
29 April 2004	Statement of affairs (5 pages)
29 April 2004	Statement of affairs (5 pages)
29 April 2004	Ad 18/12/02--------- Â£ si [email protected] (2 pages)
28 April 2004	Ad 15/04/04--------- Â£ si [email protected]=269 Â£ ic 20000/20269 (2 pages)
28 April 2004	Ad 15/04/04--------- Â£ si [email protected]=269 Â£ ic 20000/20269 (2 pages)
8 March 2004	Company name changed bright things LIMITED\certificate issued on 08/03/04 (2 pages)
8 March 2004	Company name changed bright things LIMITED\certificate issued on 08/03/04 (2 pages)
3 March 2004	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
3 March 2004	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
20 January 2004	Compulsory strike-off action has been discontinued (1 page)
20 January 2004	Compulsory strike-off action has been discontinued (1 page)
14 January 2004	Return made up to 18/06/03; full list of members (7 pages)
14 January 2004	Return made up to 18/06/03; full list of members (7 pages)
9 December 2003	First Gazette notice for compulsory strike-off (1 page)
9 December 2003	First Gazette notice for compulsory strike-off (1 page)
22 January 2003	S-div 18/12/02 (1 page)
22 January 2003	Memorandum and Articles of Association (17 pages)
22 January 2003	Memorandum and Articles of Association (17 pages)
22 January 2003	Nc inc already adjusted 18/12/02 (1 page)
22 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 January 2003	S-div 18/12/02 (1 page)
22 January 2003	Nc inc already adjusted 18/12/02 (1 page)
22 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 November 2002	Secretary resigned;director resigned (1 page)
25 November 2002	Secretary resigned;director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
11 September 2002	Memorandum and Articles of Association (17 pages)
11 September 2002	Memorandum and Articles of Association (17 pages)
3 September 2002	Company name changed ludgate 287 LIMITED\certificate issued on 03/09/02 (2 pages)
3 September 2002	Company name changed ludgate 287 LIMITED\certificate issued on 03/09/02 (2 pages)
18 June 2002	Incorporation (22 pages)
18 June 2002	Incorporation (22 pages)

Socialgo Development Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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