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SCORPION PFS 1 LIMITED

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

This company is commonly known as Scorpion Pfs 1 Limited. The company was founded 11 years ago and was given the registration number 08476359. The firm's registered office is in ST ALBANS. You can find them at Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SCORPION PFS 1 LIMITED
Company Number:08476359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary16 June 2016Active
10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX

Director12 July 2013Active
30, Crown Place, London, United Kingdom, EC2A 4ES

Director05 April 2013Active
7, Hanover Square, London, United Kingdom, W1S 1HQ

Director17 May 2013Active
81, Engadine Street, Engadine Street, London, England, SW18 5DU

Director25 June 2013Active
7, Welbeck Street, London, England, W1G 9YE

Corporate Director17 May 2013Active

People with Significant Control

Motor Fuel Limited
Notified on:24 November 2017
Status:Active
Country of residence:United Kingdom
Address:10, Bricket Road, Hertfordshire, United Kingdom, AL1 3JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Scorpion Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Building 2, Abbey View, St Albans, United Kingdom, AL1 2QU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-30Accounts

Legacy.

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2023-09-30Other

Legacy.

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2023-09-30Other

Legacy.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-07-19Dissolution

Dissolution withdrawal application strike off company.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-11Dissolution

Dissolution application strike off company.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-05-02Address

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

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2022-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-30Accounts

Legacy.

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2022-09-30Other

Legacy.

Download
2022-09-30Other

Legacy.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-22Accounts

Legacy.

Download
2021-09-22Other

Legacy.

Download
2021-09-22Other

Legacy.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-15Accounts

Legacy.

Download
2020-09-15Other

Legacy.

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2020-09-15Other

Legacy.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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