THE SCALE FACTORY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Scale Factory Limited. The company was founded 15 years ago and was given the registration number 06784929. The firm's registered office is in LONDON. You can find them at 2nd Floor, Beckett House, 72, Borough High Street, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | THE SCALE FACTORY LIMITED |
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| Company Number | : | 06784929 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 January 2009 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 2nd Floor, Beckett House, 72, Borough High Street, London, United Kingdom, SE1 1XF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 86-90, Paul Street, London, England, EC2A 4NE | Director | 28 November 2019 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 16 February 2022 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 07 January 2009 | Active |
| 94 Broadfield Road, London, SE6 1NG | Director | 07 January 2009 | Active |
People with Significant Control
| Mr Jon Mark Topper |
| Notified on | : | 10 July 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
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| Nature of control | : | - Significant influence or control
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| Jon Topper Holdings Ltd |
| Notified on | : | 10 July 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2nd Floor Beckett House, Borough High Street, London, England, SE1 1XF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Jonathan Mark Topper |
| Notified on | : | 05 September 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 5, Chatham Close, London, England, SE18 6TN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Michael Barnes Griffiths |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 94, Broadfield Road, London, England, SE6 1NG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)