This company is commonly known as Scallywags Limited. The company was founded 21 years ago and was given the registration number 04568691. The firm's registered office is in LONDON. You can find them at 70-72 Clifton Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SCALLYWAGS LIMITED |
|---|---|---|
| Company Number | : | 04568691 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2002 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70-72 Clifton Street, London, England, EC2A 4HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29 Charlotte Road, London, England, EC2A 3PB | Director | 22 October 2002 | Active |
| Finca Blanquito, C/O La Tienda, Celima La Manga, Casares 29690, Spain, | Secretary | 22 October 2002 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 21 October 2002 | Active |
| Finca Blanquito, C/O La Tienda, Celima La Manga, Casares 29690, Spain, | Director | 22 October 2002 | Active |
| 7 Gainsborough Road, Woodford Green, England, IG8 8EE | Director | 01 May 2006 | Active |
| Finca Blanquito, C/O La Tienda, Celima La Manga, Casares 29690, Spain, | Director | 22 October 2002 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 21 October 2002 | Active |
| Mr Stephen Penn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Country of residence | : | Spain |
| Address | : | Finca Blanquito, C/O La Tienda, Casares 29690, Spain, |
| Nature of control | : |
|
| Mrs Janis Penn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | Spain |
| Address | : | Finca Blanquito, C/O La Tienda, Casares 29690, Spain, |
| Nature of control | : |
|
| Mr Phillip Penn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 Gainsborough Road, Woodford Green, England, IG8 8EE |
| Nature of control | : |
|
| Mr Simon Penn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24 Skipworth Road, London, England, E9 7JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Officers | Change person director company with change date. | Download |
| 2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | Download |
| 2021-10-18 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
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