SCARLET O2 LIMITED

12 HELMET ROW, LONDON  EC1V 3QJ
  • Active
  • Private Limited Company
  • Company No. 11450152
  • Last Updated: 01 Mar 2024

Company Profile

SCARLET O2 LIMITED was incorporated on Thursday, July 5, 2018 as a Private Limited Company with registered address in LONDON. SCARLET O2 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 5 days.

Name SCARLET O2 LIMITED
Company number 11450152
Company type Private Limited Company
Incorporation date 05 Jul 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 12 HELMET ROW
LONDON
EC1V 3QJ
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
Mr Ranu Miah Nationality: British Dates: Thursday, July 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Pankaj Chetanbhai Patel Nationality: British Dates: Thursday, July 5, 2018 - Wednesday, July 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (170 days left)
Latest accounts 31 July 2023
Next confirmation statement due 02 August 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SCARLET O2 LIMITED 05 Jul 2018
SCARLET RESTAURANT LIMITED 27 Jun 2019