Scope One Limited in Torquay, Devon

Scope One Limited

Founded in 2003, Scope One, classified under reg no. 04764816 is an active company. Currently registered at 102 Hele Road TQ2 7PS, the company has been in the business for 21 years. Its financial year was closed on 10th October and its latest financial statement was filed on October 10, 2022.

At present there are 2 directors in the the company, namely Julie N. and Peter N.. In addition one secretary - Julie N. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Scope One Limited Address / Contact

Office Address	102 Hele Road
Office Address2	Torquay, Devon
Town
Post code	TQ2 7PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04764816
Date of Incorporation	Wed, 14th May 2003
Industry	Management consultancy activities other than financial management
Industry	Financial management
End of financial Year	10th October
Company age	21 years old
Account next due date	Wed, 10th Jul 2024 (76 days left)
Account last made up date	Mon, 10th Oct 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Julie N.

Position: Secretary

Appointed: 15 May 2003

Julie N.

Position: Director

Appointed: 15 May 2003

Peter N.

Position: Director

Appointed: 15 May 2003

Pemex Services Limited

Position: Corporate Nominee Director

Appointed: 14 May 2003

Resigned: 15 May 2003

Pemex Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 2003

Resigned: 15 May 2003

Amersham Services Limited

Position: Corporate Nominee Director

Appointed: 14 May 2003

Resigned: 15 May 2003

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Peter N. This PSC and has 25-50% shares. The second one in the persons with significant control register is Julie N. This PSC owns 25-50% shares.

Peter N.

Notified on	12 May 2017
Nature of control:	25-50% shares

Julie N.

Notified on	12 May 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 10, 2022 filed on: 17th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 10, 2022 filed on: 17th, June 2023	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 10, 2021 filed on: 15th, June 2022	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 10, 2020 filed on: 24th, June 2021	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 10, 2019 filed on: 18th, June 2020	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 10, 2018 filed on: 16th, May 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 10, 2017 filed on: 24th, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 10, 2016 filed on: 7th, June 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2016 filed on: 19th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 19, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 10, 2015 filed on: 15th, June 2016	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 10, 2014 filed on: 23rd, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2015 filed on: 29th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 29, 2015: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to May 14, 2014 filed on: 30th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 30, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 10, 2013 filed on: 19th, May 2014	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 10, 2012 filed on: 31st, May 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2013 filed on: 24th, May 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2012 filed on: 28th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 10, 2011 filed on: 14th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2011 filed on: 20th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 10, 2010 filed on: 6th, April 2011	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 10, 2009 filed on: 1st, July 2010	accounts	Free Download (2 pages)
CH01	On October 3, 2009 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On October 3, 2009 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2010 filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 10, 2008 filed on: 7th, August 2009	accounts	Free Download (2 pages)
363a	Period up to June 2, 2009 - Annual return with full member list filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 10, 2007 filed on: 23rd, July 2008	accounts	Free Download (2 pages)
363a	Period up to June 2, 2008 - Annual return with full member list filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 10, 2006 filed on: 29th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 10, 2006 filed on: 29th, July 2007	accounts	Free Download (2 pages)
363a	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 10, 2005 filed on: 27th, June 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 10, 2005 filed on: 27th, June 2006	accounts	Free Download (2 pages)
363a	Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (2 pages)
363s	Period up to July 12, 2005 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (3 pages)
363s	Period up to July 12, 2005 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 10, 2004 filed on: 28th, January 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 10, 2004 filed on: 28th, January 2005	accounts	Free Download (2 pages)
363s	Period up to June 8, 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 8, 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/04 to 10/10/04 filed on: 15th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 10/10/04 filed on: 15th, May 2004	accounts	Free Download (1 page)
288b	On May 15, 2003 Director resigned filed on: 15th, May 2003	officers	Free Download (1 page)
288b	On May 15, 2003 Director resigned filed on: 15th, May 2003	officers	Free Download (1 page)
288b	On May 15, 2003 Secretary resigned filed on: 15th, May 2003	officers	Free Download (1 page)
288a	On May 15, 2003 New director appointed filed on: 15th, May 2003	officers	Free Download (1 page)
288b	On May 15, 2003 Director resigned filed on: 15th, May 2003	officers	Free Download (1 page)
288b	On May 15, 2003 Secretary resigned filed on: 15th, May 2003	officers	Free Download (1 page)
288a	On May 15, 2003 New secretary appointed filed on: 15th, May 2003	officers	Free Download (1 page)
288b	On May 15, 2003 Director resigned filed on: 15th, May 2003	officers	Free Download (1 page)
288a	On May 15, 2003 New director appointed filed on: 15th, May 2003	officers	Free Download (1 page)
288a	On May 15, 2003 New director appointed filed on: 15th, May 2003	officers	Free Download (1 page)
288a	On May 15, 2003 New director appointed filed on: 15th, May 2003	officers	Free Download (1 page)
287	Registered office changed on 15/05/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 15th, May 2003	address	Free Download (1 page)
287	Registered office changed on 15/05/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 15th, May 2003	address	Free Download (1 page)
288a	On May 15, 2003 New secretary appointed filed on: 15th, May 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, May 2003	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2003	incorporation	Free Download (11 pages)