Founded in 2016, Scramasax, classified under reg no. 10388053 is an active company. Currently registered at 86-90 Paul Street EC2A 4NE, London the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
The firm has 3 directors, namely Lars S., Anders H. and John H.. Of them, Anders H., John H. have been with the company the longest, being appointed on 3 April 2017 and Lars S. has been with the company for the least time - from 31 October 2018. As of 14 May 2024, there were 3 ex directors - Gemma S., Eric D. and others listed below. There were no ex secretaries.
| Office Address | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 10388053 |
| Date of Incorporation | Wed, 21st Sep 2016 |
| Industry | Private security activities |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 4th Oct 2023 (2023-10-04) |
| Last confirmation statement dated | Tue, 20th Sep 2022 |
Position: Director
Appointed: 31 October 2018
Position: Director
Appointed: 03 April 2017
Position: Director
Appointed: 03 April 2017
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Spearguard Limited from Southend-On-Sea, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Long Ship Capital Partners Limited that put Southend-On-Sea, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Gemma S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Spearguard Limited
4 Clifton Terrace, Southend-On-Sea, SS1 1DT, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12324442 |
| Notified on | 4 January 2023 |
| Nature of control: |
significiant influence or control |
Long Ship Capital Partners Limited
4c Clifton Terrace Clifton Terrace, Southend-On-Sea, SS1 1DT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies Hpouse |
| Registration number | 10788857 |
| Notified on | 19 November 2018 |
| Ceased on | 19 July 2022 |
| Nature of control: |
significiant influence or control |
Gemma S.
| Notified on | 21 September 2016 |
| Ceased on | 31 October 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy