Scell-it (UK) Group Limited STAFFORD


Scell-it (UK) Group Limited is a private limited company situated at Unit 7 Beacon Business Park, Beacon Way, Stafford ST18 0DG. Incorporated on 2022-07-08, this 1-year-old company is run by 2 directors.
Director Gary M., appointed on 08 July 2022. Director Franck D., appointed on 08 July 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official records there was a name change on 2023-06-09 and their previous name was Scell-It (Uk) Holdings Limited.
The latest confirmation statement was sent on 2023-07-07 and the due date for the following filing is 2024-07-21. Likewise, the annual accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.

Scell-it (UK) Group Limited Address / Contact

Office Address Unit 7 Beacon Business Park
Office Address2 Beacon Way
Town Stafford
Post code ST18 0DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14222481
Date of Incorporation Fri, 8th Jul 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 2 years old
Account next due date Wed, 30th Apr 2025 (363 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Gary M.

Position: Director

Appointed: 08 July 2022

Franck D.

Position: Director

Appointed: 08 July 2022

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Steven A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Franck D. This PSC has significiant influence or control over the company,. The third one is Gary M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven A.

Notified on 19 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Franck D.

Notified on 8 July 2022
Nature of control: significiant influence or control

Gary M.

Notified on 8 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Scell-it (UK) Holdings June 9, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-07-31
Balance Sheet
Net Assets Liabilities4
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset4
Number Shares Allotted4
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage
Registration of charge 142224810001, created on November 16, 2023
filed on: 20th, November 2023
Free Download (16 pages)

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