SCM13 LIMITED
C/O GOLDWYNS 109, BAKER STREET, LONDON W1U 6RP- Active
- Private Limited Company
- Company No. 09311213
- Last Updated: 01 Mar 2024
Company Profile
SCM13 LIMITED was incorporated on Friday, November 14, 2014 as a Private Limited Company with registered address in LONDON. SCM13 LIMITED has the status: Active and it's listed in the following category: Manufacture of ready-mixed concrete. This Private Limited Company has been operating for 10 years 3 months and 9 days.
| Name | SCM13 LIMITED |
|---|---|
| Company number | 09311213 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GOLDWYNS 109 BAKER STREET LONDON W1U 6RP |
|---|---|
| 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 |
|---|---|
| Mbe Technologies Llc Foulk Road 201 |
Dates: Friday, April 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Premmium Associates Limited Europort, Gibraltar |
Dates: Friday, May 10, 2019 - Friday, April 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Franjo Skusek Nationality: Slovenian |
Dates: Wednesday, April 6, 2016 - Friday, May 10, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against SCM13 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SCM13 LIMITED | 14 Nov 2014 |