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SCHEDUALL EMEA LIMITED

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

This company is commonly known as Scheduall Emea Limited. The company was founded 15 years ago and was given the registration number 06630794. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SCHEDUALL EMEA LIMITED
Company Number:06630794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, NW1 3ER

Director25 January 2023Active
Acre House, 11/15 William Road, London, NW1 3ER

Director06 June 2022Active
Acre House, 11/15 William Road, London, NW1 3ER

Director01 June 2018Active
Derbyshire House, St Chad's Street, London, WC1H 8AG

Director01 October 2015Active
Acre House, 11/15 William Road, London, NW1 3ER

Director01 April 2021Active
Acre House, 11/15 William Road, London, NW1 3ER

Director01 April 2021Active
Derbyshire House, St Chad's Street, London, United Kingdom, WC1H 8AG

Director01 June 2018Active
Derbyshire House, St Chad's Street, London, United Kingdom, WC1H 8AG

Director01 February 2018Active
943, North Northlake Drive, Hollywood, Usa,

Director26 June 2008Active
Acre House, 11/15 William Road, London, NW1 3ER

Director01 April 2021Active
700, Nw 72 Avenue, Plantation, Usa,

Director26 June 2008Active
Acre House, 11/15 William Road, London, NW1 3ER

Director31 August 2018Active
Acre House, 11/15 William Road, London, NW1 3ER

Director03 November 2020Active
Derbyshire House, St Chad's Street, London, United Kingdom, WC1H 8AG

Director01 February 2019Active
Derbyshire House, St Chad's Street, London, England, WC1H 8AG

Director01 October 2015Active

People with Significant Control

Net Insight Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Box 1200, Se -171 23, Solna, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-19Accounts

Accounts with accounts type small.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-06-13Officers

Appoint person director company with name date.

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2023-06-13Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-09-22Officers

Termination director company with name termination date.

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2022-09-22Officers

Appoint person director company with name date.

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2022-09-22Officers

Termination director company with name termination date.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-09-03Mortgage

Mortgage satisfy charge full.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-04-08Officers

Termination director company with name termination date.

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2021-04-08Officers

Termination director company with name termination date.

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2021-04-06Officers

Appoint person director company with name date.

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2021-04-06Officers

Appoint person director company with name date.

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2021-04-06Officers

Appoint person director company with name date.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-30Officers

Appoint person director company with name date.

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2020-09-11Officers

Change person director company with change date.

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2020-09-11Officers

Change person director company with change date.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-15Persons with significant control

Notification of a person with significant control statement.

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2020-06-10Persons with significant control

Cessation of a person with significant control.

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2020-06-02Accounts

Accounts with accounts type full.

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