Scanmarket started in year 2000 as Private Limited Company with registration number 04091722. The Scanmarket company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bristol at C/o Dac Beachcroft Llp Portwall Place. Postal code: BS1 9HS.
The company has 3 directors, namely Michal E., Mark C. and Matthew B.. Of them, Matthew B. has been with the company the longest, being appointed on 29 December 2022 and Michal E. and Mark C. have been with the company for the least time - from 1 March 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | C/o Dac Beachcroft Llp Portwall Place |
| Office Address2 | Portwall Lane |
| Town | Bristol |
| Post code | BS1 9HS |
| Country of origin | United Kingdom |
| Registration Number | 04091722 |
| Date of Incorporation | Tue, 17th Oct 2000 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 29 December 2022
The list of persons with significant control that own or control the company is made up of 5 names. As BizStats researched, there is Scanmarket A/S from Solbjerg, Denmark. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bjarne L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Claus J., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Scanmarket A/S
39 Solbjerg Hedevej, Dk-8355, Solbjerg, Denmark
| Legal authority | Danish Law |
| Legal form | Limited Company |
| Country registered | Denmark |
| Place registered | Denmark |
| Registration number | Dk26716381 |
| Notified on | 6 May 2021 |
| Ceased on | 6 May 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bjarne L.
| Notified on | 29 January 2019 |
| Ceased on | 6 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Claus J.
| Notified on | 6 April 2016 |
| Ceased on | 29 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vagn N.
| Notified on | 6 April 2016 |
| Ceased on | 29 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ole N.
| Notified on | 6 April 2016 |
| Ceased on | 29 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 151 030 | |
| Current Assets | 767 844 | 571 835 |
| Debtors | 616 814 | 571 835 |
| Other | ||
| Accrued Liabilities Deferred Income | 1 400 | 12 831 |
| Average Number Employees During Period | 2 | 2 |
| Corporation Tax Payable | 2 100 | 177 |
| Corporation Tax Recoverable | 852 | |
| Creditors | 758 259 | 564 806 |
| Net Current Assets Liabilities | 9 585 | 7 029 |
| Number Shares Issued Fully Paid | 100 | |
| Other Taxation Social Security Payable | 11 682 | 10 692 |
| Par Value Share | 1 | |
| Profit Loss | -2 556 | |
| Total Assets Less Current Liabilities | 9 585 | 7 029 |
| Trade Creditors Trade Payables | 460 929 | 446 992 |
| Trade Debtors Trade Receivables | 616 814 | 570 983 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 7th, January 2024 |
accounts | Free Download (10 pages) |
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