Founded in 2000, Scorpion Publishing Group, classified under reg no. 04051939 is an active company. Currently registered at Woburn House Grayshott Road GU35 8JQ, Bordon the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 2 directors in the the company, namely Irene W. and Jonathan W.. In addition one secretary - Jonathan W. - is with the firm. Currenlty, the company lists one former director, whose name is Carlton K. and who left the the company on 3 October 2019. In addition, there is one former secretary - Katharine K. who worked with the the company until 28 November 2004.
| Office Address | Woburn House Grayshott Road |
| Office Address2 | Headley Down |
| Town | Bordon |
| Post code | GU35 8JQ |
| Country of origin | United Kingdom |
| Registration Number | 04051939 |
| Date of Incorporation | Mon, 14th Aug 2000 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 01 April 2021
Position: Secretary
Appointed: 28 November 2004
Position: Director
Appointed: 31 July 2002
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Jonathan W. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is James Armour Limited that entered Headley Down, England as the official 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. Moving on, there is Carlton K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
James Armour Limited
Woburn House Grayshott Road, Headley Down, Hampshire, GU35 8JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales Company Registry |
| Registration number | 12227457 |
| Notified on | 3 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carlton K.
| Notified on | 6 April 2016 |
| Ceased on | 3 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | 1 000 | 1 000 | |||||||
| Balance Sheet | ||||||||||
| Debtors | 998 | 998 | 998 | 998 | 998 | 998 | 998 | 998 | 998 | 998 |
| Other Debtors | 998 | 998 | 998 | 998 | 998 | 998 | 998 | 998 | ||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | |||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | |||||||
| Other | ||||||||||
| Accounting Period Subsidiary | 2 013 | 2 014 | 2 015 | |||||||
| Investments Fixed Assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 998 | 998 | 998 | 998 | 998 | 998 | 998 | 998 | 998 | 998 |
| Number Shares Allotted | 1 000 | 1 000 | ||||||||
| Other Investments Other Than Loans | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |||||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, September 2023 |
accounts | Free Download (12 pages) |
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