This company is commonly known as Scheme One Ltd. The company was founded 3 years ago and was given the registration number 12919015. The firm's registered office is in LONDON. You can find them at 306 Bank Studios, 23 Park Royal Road, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | SCHEME ONE LTD |
|---|---|---|
| Company Number | : | 12919015 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2020 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 306 Bank Studios, 23 Park Royal Road, London, United Kingdom, NW10 7JH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, Gloucester Place, London, England, W1U 8JR | Director | 17 June 2022 | Active |
| 31, Gloucester Place, London, England, W1U 8JR | Director | 01 October 2020 | Active |
| Mrs Andrea Da Costa Borba Michelena | ||
| Notified on | : | 22 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31, Gloucester Place, London, England, W1U 8JR |
| Nature of control | : |
|
| Mr Cristiano Rosito Michelena | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | Brazilian,Italian |
| Country of residence | : | England |
| Address | : | 31, Gloucester Place, London, England, W1U 8JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-21 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-01 | Incorporation | Incorporation company. | Download |
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