This company is commonly known as Scio Investments Ltd. The company was founded 12 years ago and was given the registration number 08060699. The firm's registered office is in LONDON. You can find them at The Business Centre 36 Gloucester Avenue, Primrose Hill, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | SCIO INVESTMENTS LTD |
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Company Number | : | 08060699 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 May 2012 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Business Centre 36 Gloucester Avenue, Primrose Hill, London, NW1 7BB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Business Centre, 36 Gloucester Avenue, Primrose Hill, London, United Kingdom, NW1 7BB | Secretary | 08 May 2012 | Active |
The Business Centre, 36 Gloucester Avenue, Primrose Hill, London, United Kingdom, NW1 7BB | Director | 08 May 2012 | Active |
The Business Centre, 36 Gloucester Avenue, Primrose Hill, London, NW1 7BB | Director | 13 March 2019 | Active |
Mrs Loubna Fafalios | ||
Notified on | : | 13 March 2019 |
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Status | : | Active |
Date of birth | : | March 1983 |
Nationality | : | British |
Address | : | The Business Centre, 36 Gloucester Avenue, London, NW1 7BB |
Nature of control | : |
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Mr Michael Fafalios | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1979 |
Nationality | : | British |
Address | : | The Business Centre, 36 Gloucester Avenue, London, NW1 7BB |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-12 | Officers | Termination director company with name termination date. | Download |
2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-13 | Capital | Capital allotment shares. | Download |
2019-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-13 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-13 | Officers | Appoint person director company with name date. | Download |
2019-02-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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