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SCANDTRIP LTD

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

This company is commonly known as Scandtrip Ltd. The company was founded 16 years ago and was given the registration number 06436038. The firm's registered office is in . You can find them at 78 York Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SCANDTRIP LTD
Company Number:06436038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:78 York Street, London, W1H 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 York Street, London, W1H 1DP

Director30 August 2017Active
78 York Street, London, W1H 1DP

Director30 August 2017Active
78 York Street, London, W1H 1DP

Director30 August 2017Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary23 November 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary23 November 2007Active
78, York Street, London, United Kingdom, W1H 1DP

Director01 November 2010Active
78 York Street, London, W1H 1DP

Director01 May 2014Active
306, Victoria House, Mahe, Seychelles,

Corporate Director23 November 2007Active

People with Significant Control

Mr Aleksandrs Panders
Notified on:30 August 2017
Status:Active
Date of birth:November 1974
Nationality:British
Address:78 York Street, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Valentina Zihareva
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:Latvian
Address:78 York Street, W1H 1DP
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type dormant.

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2022-08-28Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type dormant.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type dormant.

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2020-11-21Accounts

Accounts with accounts type dormant.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2019-09-02Persons with significant control

Notification of a person with significant control.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

Download
2017-09-07Persons with significant control

Cessation of a person with significant control.

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2017-08-31Resolution

Resolution.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-08-30Capital

Capital allotment shares.

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2017-08-30Officers

Appoint person director company with name date.

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2017-08-30Officers

Termination director company with name termination date.

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2017-08-30Officers

Appoint person director company with name date.

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2017-08-30Officers

Appoint person director company with name date.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type dormant.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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