SCHOLARE LTD

CHISWICK PARK, CHISWICK HIGH ROAD, LONDON W4 5YG

Active
Private Limited Company
Company No. 12564724
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SCHOLARE LTD was incorporated on Monday, April 20, 2020 as a Private Limited Company with registered address in LONDON. SCHOLARE LTD has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 4 years 6 months and 24 days.

Name	SCHOLARE LTD
Company number	12564724
Company type	Private Limited Company
Incorporation date	20 Apr 2020
Status	Active
Industry (SIC 2007)	Public relations and communications activities (70210) Other professional, scientific and technical activities n.e.c. (74909) Post-graduate level higher education (85422) Educational support services (85600)

Address

Registered Address	CHISWICK PARK CHISWICK HIGH ROAD LONDON W4 5YG
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
Sec Source Group Limited London Bridge Street, SE1 9SG	Dates: Tuesday, March 9, 2021 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm
Spadx Assets & Finance Llc London Bridge Street, SE1 9SG	Dates: Tuesday, March 9, 2021 - Wednesday, February 9, 2022 ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm
The Royal Of Sec Source Corporation 285 Fulton Street	Dates: Saturday, August 8, 2020 - Wednesday, February 1, 2023 ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 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 significant influence or control as trust significant influence or control as firm
Sec Source University 285 Fulton Street	Dates: Saturday, August 8, 2020 - Wednesday, February 9, 2022 ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 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 significant influence or control as trust significant influence or control as firm
Dr Chann Sophat Nationality: Cambodian	Dates: Monday, April 20, 2020 - present 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
Sec Source Institute 285 Fulton Street, 10007	Dates: Monday, April 20, 2020 - Saturday, August 8, 2020 ownership of shares 50 to 75 percent ownership of shares 50 to 75 percent as trust ownership of shares 50 to 75 percent as firm voting rights 50 to 75 percent voting rights 50 to 75 percent as trust voting rights 50 to 75 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
Sec Source Enterprise Ltd London Bridge Street, SE1 9SG	Dates: Monday, April 20, 2020 - present ownership of shares 50 to 75 percent ownership of shares 50 to 75 percent as trust ownership of shares 50 to 75 percent as firm voting rights 50 to 75 percent voting rights 50 to 75 percent as trust voting rights 50 to 75 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	MICRO ENTITY
End of financial Year	2 February
Next annual accounts due	02 November 2024, (-12 days left)
Latest accounts	02 February 2023
Next confirmation statement due	18 May 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against SCHOLARE LTD.

Previous Names

Name	Change Date
SCHOLARE LTD	20 Apr 2020
SEC SOURCE ACADEMY LTD	05 Jul 2023