UKBizDB.co.uk

SCALE ALM LTD

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

This company is commonly known as Scale Alm Ltd. The company was founded 9 years ago and was given the registration number 09531451. The firm's registered office is in LONDON. You can find them at 11 Pilgrim Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SCALE ALM LTD
Company Number:09531451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:11 Pilgrim Street, London, England, EC4V 6RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, 102 Camley Street, London, England, N1C 4PF

Director08 April 2015Active
Unit 6, 102 Camley Street, London, England, N1C 4PF

Director08 April 2015Active
35, New Bridge Street, London, England, EC4V 6BW

Director08 April 2015Active
35, New Bridge Street, London, England, EC4V 6BW

Director08 April 2015Active

People with Significant Control

Mr Michel Marie Raoul Gerard Peretie
Notified on:12 July 2017
Status:Active
Date of birth:January 1954
Nationality:French
Country of residence:England
Address:35, New Bridge Street, London, England, EC4V 6BW
Nature of control:
  • Significant influence or control
Riverrock Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Wrights Lane, London, England, W8 5SL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Balre Technologies Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, New Bridge Street, London, England, EC4V 6BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type total exemption full.

Download
2022-11-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-09Address

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

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-04-29Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-04-29Persons with significant control

Second filing cessation of a person with significant control.

Download
2021-04-29Persons with significant control

Second filing cessation of a person with significant control.

Download
2021-04-29Persons with significant control

Second filing change details of a person with significant control.

Download
2021-03-15Officers

Termination director company with name termination date.

Download
2021-02-11Officers

Termination director company with name termination date.

Download
2021-02-11Address

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

Download
2020-10-20Persons with significant control

Change to a person with significant control.

Download
2020-10-20Persons with significant control

Cessation of a person with significant control.

Download
2020-10-20Persons with significant control

Cessation of a person with significant control.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2020-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Capital

Capital statement capital company with date currency figure.

Download
2020-06-15Capital

Legacy.

Download
2020-06-15Insolvency

Legacy.

Download
2020-06-15Incorporation

Memorandum articles.

Download
2020-06-15Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.