Scanbalt Merchant Capital Ltd is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2019-01-30, this 5-year-old company is run by 1 director.
Director Jorma K., appointed on 30 January 2019.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999), "activities of venture and development capital companies" (Standard Industrial Classification code: 64303), "financial leasing" (Standard Industrial Classification code: 64910).
The latest confirmation statement was filed on 2023-02-10 and the deadline for the next filing is 2024-02-24. Likewise, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 11797752 |
| Date of Incorporation | Wed, 30th Jan 2019 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 30 January 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Jorma K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Innohill Ltd that entered London, United Kingdom 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.
Jorma K.
| Notified on | 30 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Innohill Ltd
27 Old Gloucester Street, London, United Kingdom
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10053161 |
| Notified on | 30 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 31st, October 2023 |
accounts | Free Download (2 pages) |
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