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SCARLETT ONE LTD

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

This company is commonly known as Scarlett One Ltd. The company was founded 11 years ago and was given the registration number 08420767. The firm's registered office is in BRISTOL. You can find them at 5th Floor Castlemead, Lower Castle Street, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SCARLETT ONE LTD
Company Number:08420767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor Castlemead, Lower Castle Street, Bristol, United Kingdom, BS1 3AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Castlemead, Lower Castle Street, Bristol, United Kingdom, BS1 3AG

Director26 February 2013Active

People with Significant Control

Mrs Victoria Marie Phillips
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:5th Floor Castlemead, Lower Castle Street, Bristol, United Kingdom, BS1 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Matthew Phillips
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:5th Floor Castlemead, Lower Castle Street, Bristol, United Kingdom, BS1 3AG
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 (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
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-13Dissolution

Dissolution application strike off company.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-12-01Accounts

Change account reference date company previous shortened.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-12-17Persons with significant control

Change to a person with significant control.

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2020-12-17Officers

Change person director company with change date.

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2020-12-17Persons with significant control

Change to a person with significant control.

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2020-12-16Persons with significant control

Change to a person with significant control.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-12-15Officers

Change person director company with change date.

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2020-05-21Address

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

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type micro entity.

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