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SCHEME HUB LIMITED

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

This company is commonly known as Scheme Hub Limited. The company was founded 22 years ago and was given the registration number 04330435. The firm's registered office is in SOLIHULL. You can find them at Office 2 Greswolde House, 197b Station Road Knowle, Solihull, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SCHEME HUB LIMITED
Company Number:04330435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2001
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Office 2 Greswolde House, 197b Station Road Knowle, Solihull, West Midlands, B93 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wood Farmhouse, Frogmore Lane, Kenilworth, United Kingdom, CV8 1NT

Director01 December 2009Active
Wood Farm House, Frogmore Lane Fen End, Kenilworth, CV8 1NT

Secretary28 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 November 2001Active
Wood Farm House, Frogmore Lane Fen End, Kenilworth, CV8 1NT

Director28 November 2001Active
Office 2, Greswolde House, 197b Station Road Knowle, Solihull, England, B93 0PU

Director01 January 2010Active
15, St. Michaels Close, Weston Under Wetherley, Leamington Spa, United Kingdom, CV33 9BN

Director01 December 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 November 2001Active

People with Significant Control

Mrs Marian Bromwen Elliott
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Cornwall House, Blythe Gate, Solihull, England, B90 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Mark Atkin
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:Cornwall House, Blythe Gate, Solihull, England, B90 8AF
Nature of control:
  • Ownership of shares 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
2024-04-12Accounts

Accounts with accounts type dormant.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2021-08-27Address

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

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-13Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type micro entity.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type micro entity.

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2016-08-18Accounts

Accounts with accounts type dormant.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-08-17Officers

Termination director company with name termination date.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type dormant.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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