Scanport Germany Limited in Birmingham

Scanport Germany Limited

Scanport Germany started in year 2005 as Private Limited Company with registration number 05589349. The Scanport Germany company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW.

The firm has one director. Rene G., appointed on 11 October 2005. There are currently no secretaries appointed. As of 16 May 2024, our data shows no information about any ex officers on these positions.

Scanport Germany Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05589349
Date of Incorporation	Tue, 11th Oct 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2005

Rene G.

Position: Director

Appointed: 11 October 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Rene G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rene G.

Notified on	6 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 11th Oct 2023 filed on: 12th, October 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 11th Oct 2023 filed on: 12th, October 2023	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 11th Oct 2022 filed on: 12th, October 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 12th, August 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 11th Oct 2021 filed on: 12th, October 2021	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 2nd, August 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 11th Oct 2020 filed on: 13th, October 2020	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 18th, August 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 11th Oct 2019 filed on: 14th, October 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 11th Oct 2018 filed on: 12th, October 2018	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 3rd, August 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 11th Oct 2017 filed on: 12th, October 2017	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 14th, August 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 11th Oct 2016 filed on: 13th, October 2016	confirmation statement	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 16th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 11th Oct 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 14th Oct 2015: 100.00 GBP	capital
AA	Micro company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 29th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 11th Oct 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Oct 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Thu, 31st Oct 2013 to Tue, 31st Dec 2013 filed on: 1st, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 11th Oct 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 15th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 11th Oct 2012 with full list of members filed on: 12th, October 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 17th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 11th Oct 2011 with full list of members filed on: 12th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 16th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 11th Oct 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 20th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 11th Oct 2009 with full list of members filed on: 7th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 10th, September 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 5th, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 27th Oct 2008 with shareholders record filed on: 27th, October 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 28th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 28th, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2005	incorporation	Free Download (16 pages)