SCM13 LIMITED

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

This company is commonly known as Scm13 Limited. The company was founded 9 years ago and was given the registration number 09311213. The firm's registered office is in LONDON. You can find them at C/o Goldwyns 109, Baker Street, London, . This company's SIC code is 23630 - Manufacture of ready-mixed concrete.

Company Information

Name	:	SCM13 LIMITED
Company Number	:	09311213
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 November 2014
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	23630 - Manufacture of ready-mixed concrete

Office Address & Contact

Registered Address	:	C/o Goldwyns 109, Baker Street, London, England, W1U 6RP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Goldwyns 109, Baker Street, London, England, W1U 6RP	Director	30 November 2021	Active
13, David Mews, Porter Street, London, United Kingdom, W1U 6EQ	Director	14 November 2014	Active
C/O Goldwyns 109, Baker Street, London, England, W1U 6RP	Director	22 September 2015	Active

People with Significant Control

Mbe Technologies Llc
Notified on	:	15 April 2022
Status	:	Active
Country of residence	:	United States
Address	:	910, Foulk Road 201, Wilmington, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Premmium Associates Limited
Notified on	:	10 May 2019
Status	:	Active
Country of residence	:	Gibraltar
Address	:	925a, Europort, Gibraltar, Gibraltar, Gx11, Gibraltar,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Franjo Skusek
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1972
Nationality	:	Slovenian
Country of residence	:	England
Address	:	C/O Goldwyns 109, Baker Street, London, England, W1U 6RP
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-05-17	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-14	Accounts	Accounts with accounts type total exemption full.	Download
2022-04-15	Persons with significant control	Notification of a person with significant control.	Download
2022-04-15	Persons with significant control	Cessation of a person with significant control.	Download
2022-04-15	Confirmation statement	Confirmation statement with updates.	Download
2021-12-09	Officers	Appoint person director company with name date.	Download
2021-12-09	Officers	Termination director company with name termination date.	Download
2021-06-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-29	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-18	Accounts	Accounts with accounts type dormant.	Download
2019-05-13	Persons with significant control	Change to a person with significant control.	Download
2019-05-10	Persons with significant control	Notification of a person with significant control.	Download
2019-05-10	Persons with significant control	Cessation of a person with significant control.	Download
2019-05-10	Confirmation statement	Confirmation statement with updates.	Download
2019-04-30	Accounts	Accounts with accounts type dormant.	Download
2018-10-10	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-19	Address	Change registered office address company with date old address new address.	Download
2018-08-17	Accounts	Accounts with accounts type dormant.	Download
2017-10-20	Confirmation statement	Confirmation statement with no updates.	Download
2017-08-10	Accounts	Accounts with accounts type dormant.	Download
2016-10-14	Confirmation statement	Confirmation statement with updates.	Download
2016-08-05	Accounts	Accounts with accounts type dormant.	Download
2015-09-25	Annual return	Annual return company with made up date full list shareholders.	Download