Scarlet Business Services in Barton Road Water Eaton MILTON KEYNES

Scarlet Business Services MILTON KEYNES

Scarlet Business Services started in year 2004 as Private Unlimited Company with registration number 05138025. The Scarlet Business Services company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Milton Keynes at Unit L32 Mk Two Business Centre. Postal code: MK2 3HU.

At the moment there are 2 directors in the the firm, namely Mikael A. and Natasha A.. In addition one secretary - Mikael A. - is with the company. As of 25 April 2024, there was 1 ex secretary - Mikael A.. There were no ex directors.

Scarlet Business Services Address / Contact

Office Address	Unit L32 Mk Two Business Centre
Office Address2	Barton Road Water Eaton
Town	Milton Keynes
Post code	MK2 3HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05138025
Date of Incorporation	Wed, 26th May 2004
Industry	Advertising agencies
End of financial Year	30th September
Company age	20 years old
Account last made up date	Fri, 30th Sep 2005
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Mikael A.

Position: Director

Appointed: 01 June 2018

Mikael A.

Position: Secretary

Appointed: 01 June 2018

Natasha A.

Position: Director

Appointed: 26 May 2004

Mikael A.

Position: Secretary

Appointed: 26 May 2004

Resigned: 01 June 2018

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Mikael A. This PSC has significiant influence or control over the company,.

Mikael A.

Notified on	1 June 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 26th May 2023 filed on: 17th, July 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 26th May 2023 filed on: 17th, July 2023	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 26th May 2022 filed on: 25th, July 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th May 2021 filed on: 23rd, July 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th May 2020 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th May 2019 filed on: 25th, July 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 1st June 2018 filed on: 19th, June 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 26th May 2018 filed on: 9th, June 2018	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 1st June 2018 filed on: 9th, June 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st June 2018 filed on: 9th, June 2018	officers	Free Download (2 pages)
TM02	1st June 2018 - the day secretary's appointment was terminated filed on: 9th, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 26th May 2017 filed on: 5th, July 2017	confirmation statement	Free Download (3 pages)
AR01	Annual return drawn up to 26th May 2016 with full list of members filed on: 7th, July 2016	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 26th May 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (3 pages)
CH01	On 1st May 2014 director's details were changed filed on: 24th, June 2014	officers	Free Download (2 pages)
CH03	On 1st January 2014 secretary's details were changed filed on: 24th, June 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 26th May 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th June 2014: 10.00 GBP	capital
AR01	Annual return drawn up to 26th May 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 26th May 2012 with full list of members filed on: 19th, July 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from 28 Marshcroft Lane Tring Hertfordshire HP23 5PP on 10th November 2011 filed on: 10th, November 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 26th May 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 26th May 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (4 pages)
CH01	On 1st January 2010 director's details were changed filed on: 25th, June 2010	officers	Free Download (2 pages)
363a	Annual return up to 30th June 2009 with shareholders record filed on: 30th, June 2009	annual return	Free Download (3 pages)
363a	Annual return up to 30th July 2008 with shareholders record filed on: 30th, July 2008	annual return	Free Download (3 pages)
363a	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 25th August 2006 with shareholders record filed on: 25th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 25th August 2006 with shareholders record filed on: 25th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 14th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 14th, February 2006	accounts	Free Download (4 pages)
363a	Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 31st, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 31st, August 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, January 2005	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, May 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 26th, May 2004	incorporation	Free Download (14 pages)

Scarlet Business Services MILTON KEYNES

Scarlet Business Services Address / Contact

Company Information / Profile

Company staff

Mikael A.

Mikael A.

Natasha A.

Mikael A.

People with significant control

Company filings

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