SOCIAL PURPOSE FINANCE LIMITED

Company Number: 10356948

active          Qynn Score: 50

Summary

Formed in 2016, SOCIAL PURPOSE FINANCE LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 17 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 3 Amberley Court, Bath Road, Bournemouth, England, BH1 2NL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Sep 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

3 Amberley Court Bath Road Bournemouth BH1 2NL

Effective From

08/01/2020

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
            
      
   
        
 
   
    

Activity

Most Active Year

2019

Events

8

1

1

1

0

0

0

3

2

Most Active Month

Jul 2019

Events

6

0

1

0

0

0

0

3

2

Documents

Termination of appointment of Justine' Stewart Brophy

Type

Officers

Description

Termination of appointment of Justine' Stewart Brophy as a director on 11/02/2020

Filing Date

08/07/2020

Action Date

11/02/2020

Termination of appointment of Max Spassovitch Atanassov

Type

Officers

Description

Termination of appointment of Max Spassovitch Atanassov as a director on 11/02/2020

Filing Date

18/02/2020

Action Date

11/02/2020

Appointment of Mr Max Spassovitch Atanassov

Type

Officers

Description

Appointment of Mr Max Spassovitch Atanassov as a director on 28/01/2020

Filing Date

04/02/2020

Action Date

28/01/2020

Appointment of Mr Justine' Stewart Brophy

Type

Officers

Description

Appointment of Mr Justine' Stewart Brophy as a director on 28/01/2020

Filing Date

04/02/2020

Action Date

28/01/2020

Termination of appointment of Michael Graeme Grimsdale

Type

Officers

Description

Termination of appointment of Michael Graeme Grimsdale as a director on 04/02/2020

Filing Date

04/02/2020

Action Date

04/02/2020

Address Change

Type

Address

Description

Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 3 Amberley Court Bath Road Bournemouth BH1 2NL on 08/01/2020

Filing Date

08/01/2020

Action Date

08/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2019 with updates

Filing Date

04/09/2019

Action Date

01/09/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ninety Four Finance Limited as a person with significant control on 28/06/2019

Filing Date

04/07/2019

Action Date

28/06/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/07/2019

Action Date

n/a

Appointment of Mr Stephen John Bendell

Type

Officers

Description

Appointment of Mr Stephen John Bendell as a director on 28/06/2019

Filing Date

02/07/2019

Action Date

28/06/2019

Appointment of Mr Michael Graeme Grimsdale

Type

Officers

Description

Appointment of Mr Michael Graeme Grimsdale as a director on 28/06/2019

Filing Date

02/07/2019

Action Date

28/06/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Lester Aldridge (Management) Limited as a person with significant control on 28/06/2019

Filing Date

02/07/2019

Action Date

28/06/2019

Termination of appointment of Susan Edwina Cowan

Type

Officers

Description

Termination of appointment of Susan Edwina Cowan as a director on 28/06/2019

Filing Date

02/07/2019

Action Date

28/06/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2018

Filing Date

24/06/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2018 with no updates

Filing Date

03/09/2018

Action Date

01/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2017

Filing Date

16/05/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2017 with updates

Filing Date

04/10/2017

Action Date

01/09/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/09/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

57

Appointment Type

Director

Date Joined

28/01/2020

Director of Other Companies

Yes

Age

65

Appointment Type

Director

Date Joined

28/06/2019

Director of Other Companies

No

Age

48

Appointment Type

Director

Date Joined

28/01/2020

Director of Other Companies

Yes

Age

69

Appointment Type

Director

Date Joined

28/06/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

SOCIAL PURPOSE FINANCE LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

28/06/2019

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

March 1955

Active/Resigned

Directors Shareholding

SOCIAL PURPOSE FINANCE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

NINETY FOUR FINANCE LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

28/01/2020

Tenure

Date Resigned

11/02/2020

Type

Director

Date Joined

28/01/2020

Tenure

Date Resigned

11/02/2020

Type

Director

Date Joined

28/06/2019

Tenure

7 Mths

Date Resigned

04/02/2020

Type

Director

Date Joined

02/09/2016

Tenure

2 Yrs 9 Mths

Date Resigned

28/06/2019

Ninety Four Finance Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

28/06/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Lester Aldridge (Management) Limited

Type of Entity

Corporate Entity

Ceased

28/06/2019

Notified

02/09/2016

Control Level

Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm