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SCROOGECLOUD LTD

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

This company is commonly known as Scroogecloud Ltd. The company was founded 5 years ago and was given the registration number 12304723. The firm's registered office is in MAIDSTONE. You can find them at 42 Sheals Crescent, , Maidstone, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SCROOGECLOUD LTD
Company Number:12304723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:42 Sheals Crescent, Maidstone, England, ME15 6TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Waverton Road, London, England, SW18 3BY

Director21 December 2023Active
50, Bordesley Road, Morden, England, SM4 5LR

Director27 October 2023Active
10, Waverton Road, London, England, SW18 3BY

Director04 November 2022Active
42, Sheals Crescent, Maidstone, England, ME15 6TJ

Director15 March 2021Active
42, Sheals Crescent, Maidstone, England, ME15 6TJ

Director08 November 2019Active
19 2/R, Ogilvie Street, Dundee, Scotland, DD4 6SE

Director16 December 2021Active
52, The Drive, Morden, England, SM4 6DJ

Director01 March 2021Active

People with Significant Control

Mr Krasimir Valentinov Getsov
Notified on:21 December 2023
Status:Active
Date of birth:June 1985
Nationality:Bulgarian
Country of residence:England
Address:10, Waverton Road, London, England, SW18 3BY
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 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Anton Georgiev
Notified on:27 October 2023
Status:Active
Date of birth:September 1967
Nationality:Bulgarian
Country of residence:England
Address:50, Bordesley Road, Morden, England, SM4 5LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Angelina Milcheva Gospodinova
Notified on:04 November 2022
Status:Active
Date of birth:February 1985
Nationality:Bulgarian
Country of residence:England
Address:10, Waverton Road, London, England, SW18 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Ivanov Mishev
Notified on:01 February 2022
Status:Active
Date of birth:September 1986
Nationality:Bulgarian
Address:Unit 19 Earlsfield Business Centre, 9 Lydden Road, London, SW18 4LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Trayan Dianov Marinov
Notified on:15 March 2021
Status:Active
Date of birth:June 1993
Nationality:Bulgarian
Country of residence:England
Address:42, Sheals Crescent, Maidstone, England, ME15 6TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Ivanov Mishev
Notified on:01 March 2021
Status:Active
Date of birth:September 1986
Nationality:Bulgarian
Country of residence:England
Address:52, The Drive, Morden, England, SM4 6DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Trayan Dianov Marinov
Notified on:08 November 2019
Status:Active
Date of birth:June 1993
Nationality:Bulgarian
Country of residence:England
Address:42, Sheals Crescent, Maidstone, England, ME15 6TJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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