SCANMARKET.COM LIMITED

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

This company is commonly known as Scanmarket.com Limited. The company was founded 24 years ago and was given the registration number 04091722. The firm's registered office is in LONDON. You can find them at 823 Salisbury House, 29 Finsbury Circus, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	SCANMARKET.COM LIMITED
Company Number	:	04091722
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS	Director	29 December 2022	Active
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS	Director	01 March 2024	Active
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS	Director	01 March 2024	Active
90, Club Court, Alpharetta, United States, GA 30005	Secretary	30 June 2003	Active
Boecevangen 22, Solbjerg, Denmark,	Secretary	01 October 2001	Active
16 Stirling Road, Kings Hill, West Malling, ME19 4RD	Secretary	17 October 2000	Active
46a Syon Lane, Isleworth, TW7 5NQ	Corporate Nominee Secretary	17 October 2000	Active
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS	Director	29 December 2022	Active
Birkevangen 16, Solbjerg, Denmark,	Director	30 June 2003	Active
16 Stirling Road, Kings Hill, West Malling, ME19 4RD	Director	17 October 2000	Active
46a Syon Lane, Isleworth, TW7 5NQ	Corporate Nominee Director	17 October 2000	Active

People with Significant Control

Scanmarket A/S
Notified on	:	06 May 2021
Status	:	Active
Country of residence	:	Denmark
Address	:	39, Solbjerg Hedevej, Solbjerg, Denmark,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Mr. Bjarne Kveim Lie
Notified on	:	29 January 2019
Status	:	Active
Date of birth	:	January 1971
Nationality	:	Norwegian
Address	:	823 Salisbury House, London, EC2M 5QQ
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Mr Claus Jacobsen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1956
Nationality	:	Danish
Address	:	823 Salisbury House, London, EC2M 5QQ
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Mr Vagn Preben Nielsen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1942
Nationality	:	Danish
Address	:	823 Salisbury House, London, EC2M 5QQ
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Mr Ole Peter Nielsen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1972
Nationality	:	Danish
Address	:	823 Salisbury House, London, EC2M 5QQ
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors

SCANMARKET.COM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement