This company is commonly known as Scanmarket.com Limited. The company was founded 23 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 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 |
| 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 |
| Scanmarket A/S | ||
| Notified on | : | 06 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | 39, Solbjerg Hedevej, Solbjerg, Denmark, |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Incorporation | Memorandum articles. | Download |
| 2023-01-10 | Resolution | Resolution. | Download |
| 2022-12-29 | Officers | Appoint person director company with name date. | Download |
| 2022-12-29 | Officers | Appoint person director company with name date. | Download |
| 2022-12-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
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