SCAMALYTICS LTD
7 BELL YARD, LONDON WC2A 2JR- Active
- Private Limited Company
- Company No. 08112186
- Last Updated: 01 Mar 2024
Company Profile
SCAMALYTICS LTD was incorporated on Wednesday, June 20, 2012 as a Private Limited Company with registered address in LONDON. SCAMALYTICS LTD 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 12 years 3 months and 20 days.
| Name | SCAMALYTICS LTD |
|---|---|
| Company number | 08112186 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BELL YARD LONDON WC2A 2JR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Nikolaos Tsinonis Nationality: Greek |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Paul Winchester Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against SCAMALYTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SCAMALYTICS LTD | 20 Jun 2012 |