SCI FAMILY LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 15080044
- Last Updated: 01 Mar 2024
Company Profile
SCI FAMILY LTD was incorporated on Thursday, August 17, 2023 as a Private Limited Company with registered address in LONDON. SCI FAMILY LTD has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 1 year 6 months and 7 days.
| Name | SCI FAMILY LTD |
|---|---|
| Company number | 15080044 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Marek Jan Antosik Nationality: Polish |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
|
| Mrs. Sylwia Kowalska Nationality: Polish |
Dates: Saturday, September 2, 2023 - Monday, January 1, 2024
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 as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Antoni Konrad Urbanek Nationality: Polish |
Dates: Thursday, August 17, 2023 - Friday, September 1, 2023
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Sylwia Kowalska Nationality: Polish |
Dates: Thursday, August 17, 2023 - Friday, August 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 17 May 2025, (81 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SCI FAMILY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SCI FAMILY LTD | 17 Aug 2023 |