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SCALABLE FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scalable Finance Limited. The company was founded 15 years ago and was given the registration number 06725830. The firm's registered office is in LONDON. You can find them at Omnibus Business Centre, 39-41 North Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SCALABLE FINANCE LIMITED
Company Number:06725830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 64999 - Financial intermediation not elsewhere classified
  • 70221 - Financial management

Office Address & Contact

Registered Address:Omnibus Business Centre, 39-41 North Road, London, United Kingdom, N7 9DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a, Tollington Place, London, England, N4 3QR

Director20 July 2009Active
788-790, Finchley Road, London, NW11 7TJ

Corporate Secretary16 October 2008Active
23 Greenacres, Hendon Lane, London, N3 3SF

Director16 October 2008Active

People with Significant Control

Mr Charles Alexander Felix Leach
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:8a, Tollington Place, London, England, N4 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-02-02Mortgage

Mortgage satisfy charge full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-07Mortgage

Mortgage satisfy charge full.

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2022-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-11-02Gazette

Gazette filings brought up to date.

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2021-10-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-10-18Address

Change registered office address company with date old address new address.

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2021-10-18Address

Change registered office address company with date old address new address.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-10-24Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts amended with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-22Address

Change registered office address company with date old address new address.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-06-07Officers

Change person director company with change date.

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