Scm13 started in year 2014 as Private Limited Company with registration number 09311213. The Scm13 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at C/o Goldwyns 109. Postal code: W1U 6RP.
The company has one director. Ines S., appointed on 30 November 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Franjo S., Maria L. and others listed below. There were no ex secretaries.
| Office Address | C/o Goldwyns 109 |
| Office Address2 | Baker Street |
| Town | London |
| Post code | W1U 6RP |
| Country of origin | United Kingdom |
| Registration Number | 09311213 |
| Date of Incorporation | Fri, 14th Nov 2014 |
| Industry | Manufacture of ready-mixed concrete |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 30 November 2021
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Mbe Technologies Llc from Wilmington, United States. The abovementioned PSC is categorised as "a llc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Premmium Associates Limited that put Gibraltar, Gx11, Gibraltar as the address. This PSC has a legal form of "a private company limited by shares", 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. Then there is Franjo S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mbe Technologies Llc
910 Foulk Road 201, Wilmington, United States
| Legal authority | Law Of Delaware |
| Legal form | Llc |
| Country registered | United States |
| Place registered | Companies Register Of Delaware |
| Registration number | 5982188 |
| Notified on | 15 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Premmium Associates Limited
925a Europort, Gibraltar, Gibraltar, Gx11, Gibraltar
| Legal authority | Companies Act 2014 - Laws Of Gibraltar |
| Legal form | Private Company Limited By Shares |
| Country registered | Gibraltar |
| Place registered | Register Of Companies Gibraltar |
| Registration number | 88918 |
| Notified on | 10 May 2019 |
| Ceased on | 15 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Franjo S.
| Notified on | 6 April 2016 |
| Ceased on | 10 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to November 30, 2022 filed on: 17th, May 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy