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SCALECAL LTD

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

This company is commonly known as Scalecal Ltd. The company was founded 4 years ago and was given the registration number 12363644. The firm's registered office is in COVENTRY. You can find them at Oakfield House 137 Barker Butts Lane, Coundon, Coventry, West Midlands. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SCALECAL LTD
Company Number:12363644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Oakfield House 137 Barker Butts Lane, Coundon, Coventry, West Midlands, United Kingdom, CV6 1EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Spitfire Close, Coventry, England, CV5 6UR

Director21 April 2023Active
Unit 8, Spitfire Close, Coventry, England, CV5 6UR

Director13 December 2019Active
Unit 8, Spitfire Close, Coventry, England, CV5 6UR

Director13 December 2019Active
Unit 8, Spitfire Close, Coventry, England, CV5 6UR

Director13 December 2019Active

People with Significant Control

Womag Group Limited
Notified on:01 August 2023
Status:Active
Country of residence:England
Address:Suite 2 Park Valley House Park Valley, Meltham Road, Huddersfield, England, HD4 7BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Matthew Marren
Notified on:13 December 2019
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Unit 8, Spitfire Close, Coventry, England, CV5 6UR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Neil Anthony Keegan
Notified on:13 December 2019
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Unit 8, Spitfire Close, Coventry, England, CV5 6UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-06Capital

Capital alter shares subdivision.

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2023-08-18Resolution

Resolution.

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2023-08-11Persons with significant control

Notification of a person with significant control.

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2023-08-11Persons with significant control

Cessation of a person with significant control.

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2023-06-24Change of name

Certificate change of name company.

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2023-04-24Officers

Appoint person director company with name date.

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2023-04-24Persons with significant control

Cessation of a person with significant control.

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2023-04-24Officers

Termination director company with name termination date.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2022-06-16Officers

Change person director company with change date.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2021-02-19Address

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

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-06-04Accounts

Change account reference date company previous shortened.

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2020-04-28Incorporation

Memorandum articles.

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