UKBizDB.co.uk

SCALLYWAGS LIMITED

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

This company is commonly known as Scallywags Limited. The company was founded 22 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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:70-72 Clifton Street, London, England, EC2A 4HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Charlotte Road, London, England, EC2A 3PB

Director22 October 2002Active
Finca Blanquito, C/O La Tienda, Celima La Manga, Casares 29690, Spain,

Secretary22 October 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary21 October 2002Active
Finca Blanquito, C/O La Tienda, Celima La Manga, Casares 29690, Spain,

Director22 October 2002Active
7 Gainsborough Road, Woodford Green, England, IG8 8EE

Director01 May 2006Active
Finca Blanquito, C/O La Tienda, Celima La Manga, Casares 29690, Spain,

Director22 October 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director21 October 2002Active

People with Significant 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:
  • Significant influence or control
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:
  • Significant influence or 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:
  • Significant influence or 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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.