Sc Collection Limited LONDON


Sc Collection Limited is a private limited company that can be found at 27 Old Gloucester Street, London WC1N 3AX. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-10-30, this 6-year-old company is run by 3 directors.
Director Tracy L., appointed on 22 December 2023. Director Oliver C., appointed on 22 December 2023. Director Page T., appointed on 22 December 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2022-12-07 and the deadline for the next filing is 2023-12-21. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Sc Collection Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11036833
Date of Incorporation Mon, 30th Oct 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Tracy L.

Position: Director

Appointed: 22 December 2023

Oliver C.

Position: Director

Appointed: 22 December 2023

Page T.

Position: Director

Appointed: 22 December 2023

Nicholas L.

Position: Director

Appointed: 31 August 2023

Resigned: 22 December 2023

Shen K.

Position: Director

Appointed: 14 December 2017

Resigned: 31 August 2023

Yee L.

Position: Director

Appointed: 30 October 2017

Resigned: 25 October 2018

Renold T.

Position: Director

Appointed: 30 October 2017

Resigned: 31 August 2023

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As we researched, there is Cloud Wing Uk Limited from Romsey, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jinxia L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Yun G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cloud Wing Uk Limited

E3 The Premier Centre Abbey Park, Romsey, Hampshire, SO51 9DG, United Kingdom

Legal authority Companies At 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11099322
Notified on 12 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jinxia L.

Notified on 22 July 2022
Ceased on 5 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yun G.

Notified on 29 October 2020
Ceased on 5 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Cloud Wing Uk Limited

E3 The Premier Centre Abbey Park, Romsey, Hampshire, SO51 9DG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11099322
Notified on 12 December 2017
Ceased on 29 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shift Living Limited

E3 The Premier Centre Abbey Park, Romsey, Hampshire, SO51 9DG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10538066
Notified on 30 October 2017
Ceased on 12 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets2 167 4212 167 4432 165 4482 193 1602 193 160
Other
Creditors2 168 9712 168 9712 166 9712 194 6832 194 683
Net Current Assets Liabilities-1 550-1 528-1 523-1 523-1 523
Total Assets Less Current Liabilities-1 550-1 528-1 523-1 523-1 523

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 10th, January 2024
Free Download (22 pages)

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