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SCALED BUILDING SOLUTIONS LIMITED

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

This company is commonly known as Scaled Building Solutions Limited. The company was founded 4 years ago and was given the registration number 12338919. The firm's registered office is in LONDON. You can find them at 5b Rickthorne Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SCALED BUILDING SOLUTIONS LIMITED
Company Number:12338919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:5b Rickthorne Road, London, England, N19 4JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Wilfrid Gardens, London, England, W3 0NQ

Director22 March 2021Active
20, Wilfrid Gardens, London, England, W3 0NQ

Director16 February 2020Active
5b Rickthorne Road, London, England, N19 4JS

Director28 November 2019Active
5b Rickthorne Road, London, England, N19 4JS

Director28 November 2019Active

People with Significant Control

Mr Aaron Gurney
Notified on:22 January 2021
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:20, Wilfrid Gardens, London, England, W3 0NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shazad Mohammed
Notified on:16 February 2020
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:20, Wilfrid Gardens, London, England, W3 0NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Scanlon
Notified on:28 November 2019
Status:Active
Date of birth:June 1964
Nationality:English
Country of residence:England
Address:5b Rickthorne Road, London, England, N19 4JS
Nature of control:
  • Significant influence or control
Mr Conor Scanlon
Notified on:28 November 2019
Status:Active
Date of birth:January 1999
Nationality:English
Country of residence:England
Address:5b Rickthorne Road, London, England, N19 4JS
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-03-22Address

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

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-22Officers

Appoint person director company with name date.

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2020-05-21Officers

Appoint person director company with name date.

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2020-05-21Officers

Termination director company with name termination date.

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2020-05-21Persons with significant control

Cessation of a person with significant control.

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2020-05-21Officers

Termination director company with name termination date.

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2020-05-21Persons with significant control

Cessation of a person with significant control.

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2020-05-21Persons with significant control

Notification of a person with significant control.

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2019-11-28Incorporation

Incorporation company.

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