Scale Real Estate Ltd CARNABY, LONDON


Scale Real Estate Ltd is a private limited company located at 1St Floor, 26A Ganton Street, Carnaby, London W1F 7QZ. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-06, this 3-year-old company is run by 3 directors.
Director Thomas M., appointed on 01 January 2021. Director Jack M., appointed on 01 January 2021. Director James M., appointed on 06 July 2020.
The company is categorised as "real estate agencies" (Standard Industrial Classification code: 68310).
The latest confirmation statement was filed on 2023-03-01 and the due date for the next filing is 2024-03-15. Additionally, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Scale Real Estate Ltd Address / Contact

Office Address 1st Floor
Office Address2 26a Ganton Street
Town Carnaby, London
Post code W1F 7QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12723124
Date of Incorporation Mon, 6th Jul 2020
Industry Real estate agencies
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (211 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Thomas M.

Position: Director

Appointed: 01 January 2021

Jack M.

Position: Director

Appointed: 01 January 2021

James M.

Position: Director

Appointed: 06 July 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 6 names. As we discovered, there is Meads Partners Management Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ashbourne Advisors Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Asgard Advisors Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Meads Partners Management Limited

1st Floor 26a Ganton Street, Carnaby, London, W1F 7QZ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 14913122
Notified on 25 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Ashbourne Advisors Limited

1st Floor 26a Ganton Street, Carnaby, London, W1F 7QZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 14901030
Notified on 25 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Asgard Advisors Limited

1st Floor 26a Ganton Street, Carnaby, London, W1F 7QZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 14898925
Notified on 25 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Thomas M.

Notified on 10 March 2021
Ceased on 25 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Jack M.

Notified on 10 March 2021
Ceased on 25 July 2023
Nature of control: 25-50% voting rights
25-50% shares

James M.

Notified on 6 July 2020
Ceased on 25 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand35 833253 754237 661
Current Assets51 910309 106442 271
Debtors16 07755 352204 610
Net Assets Liabilities28 474175 317245 586
Property Plant Equipment  2 802
Other
Version Production Software2 021  
Accrued Liabilities1 024112636
Accumulated Depreciation Impairment Property Plant Equipment  516
Additions Other Than Through Business Combinations Property Plant Equipment  3 318
Average Number Employees During Period 33
Creditors23 436133 789199 487
Increase From Depreciation Charge For Year Property Plant Equipment  516
Loans From Directors2 4404 032257
Net Current Assets Liabilities28 474175 317242 784
Nominal Value Allotted Share Capital333
Nominal Value Shares Issued In Period3  
Number Shares Allotted333
Number Shares Issued In Period- Gross3  
Other Creditors  2 440
Par Value Share111
Property Plant Equipment Gross Cost  3 318
Taxation Social Security Payable19 97287 032135 695
Trade Debtors Trade Receivables16 07755 352204 610
Value-added Tax Payable9 07242 61360 459
Advances Credits Directors-2 440-4 032-257
Advances Credits Made In Period Directors7 9141775 796
Advances Credits Repaid In Period Directors10 3541 7692 021
Amount Specific Advance Or Credit Directors-2 440-4 032-257
Amount Specific Advance Or Credit Made In Period Directors7 9141775 796
Amount Specific Advance Or Credit Repaid In Period Directors10 3541 7692 021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Friday 1st March 2024
filed on: 15th, March 2024
Free Download (4 pages)

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