SCANMARKET.COM LIMITED
C/O DAC BEACHCROFT LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL BS1 9HS- Active
- Private Limited Company
- Company No. 04091722
- Last Updated: 01 Mar 2024
Company Profile
SCANMARKET.COM LIMITED was incorporated on Tuesday, October 17, 2000 as a Private Limited Company with registered address in BRISTOL. SCANMARKET.COM LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years and 29 days.
| Name | SCANMARKET.COM LIMITED |
|---|---|
| Company number | 04091722 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DAC BEACHCROFT LLP PORTWALL PLACE PORTWALL LANE BRISTOL BS1 9HS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Scanmarket A/S Solbjerg Hedevej, Dk-8355 |
Dates: Thursday, May 6, 2021 - Thursday, May 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr. Bjarne Kveim Lie Nationality: Norwegian |
Dates: Tuesday, January 29, 2019 - Thursday, May 6, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Claus Jacobsen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Tuesday, January 29, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Vagn Preben Nielsen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Tuesday, January 29, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Ole Peter Nielsen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Tuesday, January 29, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
No mortgages have been registered against SCANMARKET.COM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SCANMARKET.COM LIMITED | 17 Oct 2000 |