UKBizDB.co.uk

SCALEME LTD

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

This company is commonly known as Scaleme Ltd. The company was founded 7 years ago and was given the registration number 10751014. The firm's registered office is in LEATHERHEAD. You can find them at 219 The Street, West Horsley, Leatherhead, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SCALEME LTD
Company Number:10751014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:219 The Street, West Horsley, Leatherhead, England, KT24 6HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
219, The Street, West Horsley, Leatherhead, England, KT24 6HP

Director03 May 2017Active
20, Abbott Road, 401 Artisans House, London, England, E14 0GD

Director17 February 2020Active

People with Significant Control

Ms Lenka Zounkova
Notified on:17 February 2020
Status:Active
Date of birth:February 1992
Nationality:Czech
Country of residence:England
Address:219, The Street, Leatherhead, England, KT24 6HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr William Rogerson
Notified on:03 May 2017
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:219, The Street, Leatherhead, England, KT24 6HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2024-04-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Accounts

Accounts with accounts type dormant.

Download
2023-04-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Accounts

Accounts with accounts type dormant.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type micro entity.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Officers

Termination director company with name termination date.

Download
2021-03-31Persons with significant control

Cessation of a person with significant control.

Download
2020-12-29Officers

Change person director company with change date.

Download
2020-12-29Officers

Change person director company with change date.

Download
2020-06-24Confirmation statement

Confirmation statement with updates.

Download
2020-06-24Accounts

Accounts with accounts type micro entity.

Download
2020-03-19Persons with significant control

Change to a person with significant control.

Download
2020-03-19Persons with significant control

Notification of a person with significant control.

Download
2020-03-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-02Resolution

Resolution.

Download
2020-02-24Capital

Capital allotment shares.

Download
2020-02-17Officers

Appoint person director company with name date.

Download
2019-12-05Accounts

Accounts with accounts type micro entity.

Download
2019-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-02-15Accounts

Accounts with accounts type micro entity.

Download
2018-10-04Address

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

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2017-05-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.