Scarlet Global Holdings Ltd LONDON


Scarlet Global Holdings Ltd is a private limited company situated at 12 New Fetter Lane, London EC4A 1JP. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-12-30, this 3-year-old company is run by 4 directors.
Director Chrysanthos C., appointed on 15 August 2022. Director Gemma B., appointed on 15 August 2022. Director James C., appointed on 30 December 2020.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012), "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2022-12-29 and the date for the following filing is 2024-01-12. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Scarlet Global Holdings Ltd Address / Contact

Office Address 12 New Fetter Lane
Town London
Post code EC4A 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13104396
Date of Incorporation Wed, 30th Dec 2020
Industry Business and domestic software development
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Chrysanthos C.

Position: Director

Appointed: 15 August 2022

Gemma B.

Position: Director

Appointed: 15 August 2022

James C.

Position: Director

Appointed: 30 December 2020

James D.

Position: Director

Appointed: 30 December 2020

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is James Alexander D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James C. This PSC owns 25-50% shares and has 25-50% voting rights.

James Alexander D.

Notified on 30 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James C.

Notified on 30 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 197 2865 910 265
Current Assets1 315 9706 504 987
Debtors118 684594 722
Other Debtors98 863532 039
Property Plant Equipment6 55812 253
Other
Accrued Liabilities1 1507 053
Accumulated Depreciation Impairment Property Plant Equipment1 1383 827
Average Number Employees During Period23
Creditors1 589 86896 471
Fixed Assets6 55812 255
Increase From Depreciation Charge For Year Property Plant Equipment1 1382 689
Investments Fixed Assets 2
Investments In Group Undertakings 2
Net Current Assets Liabilities-273 8986 408 516
Other Creditors1 580 7726 289
Other Taxation Social Security Payable 4 159
Prepayments Accrued Income11 21218 781
Property Plant Equipment Gross Cost7 69616 080
Recoverable Value-added Tax8 60943 902
Total Additions Including From Business Combinations Property Plant Equipment7 6968 384
Total Assets Less Current Liabilities-267 3406 420 771
Trade Creditors Trade Payables7 94678 970

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 29th Dec 2023
filed on: 10th, January 2024
Free Download (3 pages)

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