Founded in 2005, Scion Secretarial Services, classified under reg no. 05393286 is an active company. Currently registered at 3rd Floor W1F 9SE, London the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Joanne S., Jeffrey A.. Of them, Jeffrey A. has been with the company the longest, being appointed on 16 March 2005 and Joanne S. has been with the company for the least time - from 9 February 2009. As of 20 September 2024, there were 5 ex directors - Nimesh K., Nimesh K. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 47 Beak Street |
| Town | London |
| Post code | W1F 9SE |
| Country of origin | United Kingdom |
| Registration Number | 05393286 |
| Date of Incorporation | Tue, 15th Mar 2005 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (264 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Corporate Secretary
Appointed: 15 December 2010
Position: Director
Appointed: 09 February 2009
Position: Director
Appointed: 16 March 2005
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Scion Investment Group Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Scion Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Scion Investment Group Holdings Limited
3rd Floor 47 Beak Street, London, W1F 9SE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 8338290 |
| Notified on | 26 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scion Limited
3rd Floor 21 Ganton Street, London, W1F 9BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4472559 |
| Notified on | 6 April 2016 |
| Ceased on | 26 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 3rd, January 2024 |
accounts | Free Download (3 pages) |
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