Scmi Limited in Upper Thames Street LONDON

Scmi Limited LONDON

Scmi started in year 2012 as Private Limited Company with registration number 08261356. The Scmi company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Vintners' Place 68. Postal code: EC4V 3BJ.

The firm has 6 directors, namely Hirofumi N., Ko A. and Tomo T. and others. Of them, Tetsu O. has been with the company the longest, being appointed on 10 May 2021 and Hirofumi N. and Ko A. and Tomo T. and Hideyuki K. have been with the company for the least time - from 17 April 2023. As of 2 May 2024, there were 13 ex directors - Yasushi Y., Ken K. and others listed below. There were no ex secretaries.

Scmi Limited Address / Contact

Office Address	Vintners' Place 68
Office Address2	Upper Thames Street
Town	London
Post code	EC4V 3BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08261356
Date of Incorporation	Fri, 19th Oct 2012
Industry	Security and commodity contracts dealing activities
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2024 (243 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Hirofumi N.

Position: Director

Appointed: 17 April 2023

Ko A.

Position: Director

Appointed: 17 April 2023

Tomo T.

Position: Director

Appointed: 17 April 2023

Hideyuki K.

Position: Director

Appointed: 17 April 2023

Peter D.

Position: Director

Appointed: 12 May 2021

Tetsu O.

Position: Director

Appointed: 10 May 2021

Yasushi Y.

Position: Director

Appointed: 06 April 2021

Resigned: 17 April 2023

Ken K.

Position: Director

Appointed: 24 November 2020

Resigned: 17 April 2023

Toshikatsu O.

Position: Director

Appointed: 21 October 2019

Resigned: 01 November 2021

Hideyuki K.

Position: Director

Appointed: 15 June 2018

Resigned: 06 April 2021

Takuro H.

Position: Director

Appointed: 21 November 2016

Resigned: 21 October 2019

Keisuke O.

Position: Director

Appointed: 20 October 2016

Resigned: 15 June 2018

Hironobu Y.

Position: Director

Appointed: 03 August 2015

Resigned: 10 May 2021

Yukio K.

Position: Director

Appointed: 14 October 2014

Resigned: 21 November 2016

Masahiro O.

Position: Director

Appointed: 10 June 2013

Resigned: 14 October 2014

Hidefumi N.

Position: Director

Appointed: 10 June 2013

Resigned: 20 October 2016

Toshikatsu O.

Position: Director

Appointed: 01 December 2012

Resigned: 10 June 2013

Keisuke O.

Position: Director

Appointed: 19 October 2012

Resigned: 04 August 2015

Yukio K.

Position: Director

Appointed: 19 October 2012

Resigned: 10 June 2013

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Sumitomo Corporation from Tokyo 100-8601, Japan. The abovementioned PSC is classified as "a public limited company", 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.

Sumitomo Corporation

Otemachi Place East Tower 3-2 Otemachi 2-Chome, Chiyoda-Ku, Tokyo 100-8601, Japan

Legal authority	Japananese Law
Legal form	Public Limited Company
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau
Registration number	0100-01-008692
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CH01	Director's details were changed filed on: 20th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	Director's details were changed filed on: 20th, December 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2023/03/31 filed on: 11th, September 2023	accounts	Free Download (35 pages)
AP01	New director appointment on 2023/04/17. filed on: 19th, April 2023	officers	Free Download (2 pages)
TM01	2023/04/17 - the day director's appointment was terminated filed on: 18th, April 2023	officers	Free Download (1 page)
TM01	2023/04/17 - the day director's appointment was terminated filed on: 18th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/17. filed on: 18th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/17. filed on: 18th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/17. filed on: 18th, April 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 5th, September 2022	accounts	Free Download (35 pages)
CH01	On 2022/08/13 director's details were changed filed on: 24th, August 2022	officers	Free Download (2 pages)
TM01	2021/11/01 - the day director's appointment was terminated filed on: 1st, November 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 16th, September 2021	accounts	Free Download (35 pages)
CH01	On 2021/07/01 director's details were changed filed on: 2nd, July 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/12. filed on: 12th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/10. filed on: 10th, May 2021	officers	Free Download (2 pages)
TM01	2021/05/10 - the day director's appointment was terminated filed on: 10th, May 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/06. filed on: 6th, April 2021	officers	Free Download (2 pages)
TM01	2021/04/06 - the day director's appointment was terminated filed on: 6th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/24. filed on: 24th, November 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 28th, October 2020	accounts	Free Download (34 pages)
AAMD	Amended full accounts for the period to 2019/03/31 filed on: 15th, December 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 21st, November 2019	accounts	Free Download (26 pages)
AP01	New director appointment on 2019/10/21. filed on: 22nd, October 2019	officers	Free Download (2 pages)
TM01	2019/10/21 - the day director's appointment was terminated filed on: 22nd, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 16th, November 2018	accounts	Free Download (23 pages)
AP01	New director appointment on 2018/06/15. filed on: 7th, September 2018	officers	Free Download (3 pages)
TM01	2018/06/15 - the day director's appointment was terminated filed on: 19th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 27th, June 2017	accounts	Free Download (23 pages)
TM01	2016/11/21 - the day director's appointment was terminated filed on: 29th, November 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/21. filed on: 26th, November 2016	officers	Free Download (3 pages)
TM01	2016/10/20 - the day director's appointment was terminated filed on: 3rd, November 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/20. filed on: 29th, October 2016	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 23rd, June 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/10/19 with full list of members filed on: 26th, October 2015	annual return	Free Download (5 pages)
CH01	On 2015/09/05 director's details were changed filed on: 17th, September 2015	officers	Free Download (3 pages)
TM01	2015/08/04 - the day director's appointment was terminated filed on: 17th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/03. filed on: 12th, August 2015	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 26th, June 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/10/19 with full list of members filed on: 31st, October 2014	annual return	Free Download (5 pages)
SH01	15000000.00 USD is the capital in company's statement on 2014/10/31	capital
TM01	2014/10/14 - the day director's appointment was terminated filed on: 28th, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/14. filed on: 22nd, October 2014	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 15th, July 2014	accounts	Free Download (22 pages)
CH01	On 2013/04/18 director's details were changed filed on: 6th, June 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/19 with full list of members filed on: 1st, November 2013	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, November 2013	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 1st, November 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/06/28. filed on: 28th, June 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/06/28. filed on: 28th, June 2013	officers	Free Download (3 pages)
TM01	2013/06/17 - the day director's appointment was terminated filed on: 17th, June 2013	officers	Free Download (2 pages)
TM01	2013/06/17 - the day director's appointment was terminated filed on: 17th, June 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/18. filed on: 18th, December 2012	officers	Free Download (3 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/10/31 filed on: 8th, November 2012	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, October 2012	incorporation	Free Download (49 pages)

Scmi Limited LONDON

Scmi Limited Address / Contact

Company Information / Profile

Company staff

Hirofumi N.

Ko A.

Tomo T.

Hideyuki K.

Peter D.

Tetsu O.

Yasushi Y.

Ken K.

Toshikatsu O.

Hideyuki K.

Takuro H.

Keisuke O.

Hironobu Y.

Yukio K.

Masahiro O.

Hidefumi N.

Toshikatsu O.

Keisuke O.

Yukio K.

People with significant control

Company filings

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