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SCOTT PEARCE LTD

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

This company is commonly known as Scott Pearce Ltd. The company was founded 6 years ago and was given the registration number 11156170. The firm's registered office is in CHESHUNT. You can find them at 55 Norwood Road, , Cheshunt, . This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:SCOTT PEARCE LTD
Company Number:11156170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services

Office Address & Contact

Registered Address:55 Norwood Road, Cheshunt, England, EN8 9RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sopers House, Sopers Road, Cuffley, Potters Bar, England, EN6 4RY

Director17 September 2021Active
Sopers House, Sopers Road, Cuffley, Potters Bar, England, EN6 4RY

Director17 September 2021Active
58, Brookside, Hertford, England, SG13 7LL

Director12 March 2021Active
55, Norwood Road, Cheshunt, England, EN8 9RR

Director17 January 2018Active

People with Significant Control

Mr Scott Charles Pearce
Notified on:31 January 2022
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:58, Brookside, Hertford, England, SG13 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Kramer
Notified on:12 March 2021
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:58, Brookside, Hertford, England, SG13 7LL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Scott Charles Pearce
Notified on:17 January 2018
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:55, Norwood Road, Cheshunt, England, EN8 9RR
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-27Confirmation statement

Confirmation statement with updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-05-08Address

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

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-19Persons with significant control

Notification of a person with significant control.

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2023-01-19Persons with significant control

Cessation of a person with significant control.

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2023-01-19Capital

Capital allotment shares.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-02-15Officers

Termination director company with name termination date.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-09-20Officers

Appoint person director company with name date.

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2021-09-20Officers

Appoint person director company with name date.

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2021-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-21Resolution

Resolution.

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2021-03-16Address

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

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2021-03-16Persons with significant control

Cessation of a person with significant control.

Download
2021-03-16Persons with significant control

Notification of a person with significant control.

Download
2021-03-16Officers

Termination director company with name termination date.

Download
2021-03-16Officers

Appoint person director company with name date.

Download
2021-03-11Resolution

Resolution.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type dormant.

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