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SCANDINAVIAN CAPITAL MARKETS SCM LIMITED

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

This company is commonly known as Scandinavian Capital Markets Scm Limited. The company was founded 6 years ago and was given the registration number 11333284. The firm's registered office is in YORK. You can find them at York Eco Business Centre (office 12), Amy Johnson Way, York, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:SCANDINAVIAN CAPITAL MARKETS SCM LIMITED
Company Number:11333284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:York Eco Business Centre (office 12), Amy Johnson Way, York, England, YO30 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW

Director30 April 2019Active
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, United Kingdom, YO30 4TN

Corporate Secretary27 April 2018Active
York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG

Director27 April 2018Active

People with Significant Control

Mr Michael Buchbinder
Notified on:27 April 2018
Status:Active
Date of birth:August 1985
Nationality:Canadian
Country of residence:England
Address:3, Warren Yard, Milton Keynes, England, MK12 5NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arif Alexander Ahmad
Notified on:27 April 2018
Status:Active
Date of birth:October 1983
Nationality:Swedish
Country of residence:England
Address:3, Warren Yard, Milton Keynes, England, MK12 5NW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-05-10Officers

Change person director company with change date.

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2021-05-10Address

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

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-11-23Officers

Termination secretary company with name termination date.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-03-27Officers

Termination director company with name termination date.

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2020-01-17Accounts

Accounts with accounts type dormant.

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2019-12-23Officers

Change person director company with change date.

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2019-12-23Address

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

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2019-05-02Officers

Change person director company with change date.

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2019-05-01Officers

Appoint person director company with name date.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-04-27Incorporation

Incorporation company.

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