Sc534151 Ltd.

General information

Name:

Sc534151 Limited.

Office Address:

Edinburgh New Town Office Cumberland Street EH3 6RE Edinburgh

Number: SC534151

Incorporation date: 2016-04-29

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

The enterprise called Sc534151 was established on April 29, 2016 as a Private Limited Company. The enterprise's registered office could be contacted at Edinburgh on Edinburgh New Town Office, Cumberland Street. If you need to reach this company by post, the post code is EH3 6RE. The registration number for Sc534151 Ltd. is SC534151. This particular Sc534151 Ltd. firm was recognized under eight other names in the past. The firm first started under the name of of Echobot to be switched to Metawersum on January 30, 2023. The third registered name was name until 2021. The enterprise's declared SIC number is 62012 and their NACE code stands for Business and domestic software development. 2021-04-30 is the last time when the accounts were reported.

As for the following business, just about all of director's assignments have so far been executed by Mariusz B. who was appointed on May 4, 2021. Since June 2020 Antoni U., had been responsible for a variety of tasks within the following business till the resignation in 2021. Furthermore a different director, including Mariusz B. quit in 2018.

  • Previous company's names
  • Sc534151 Ltd. 2023-01-30
  • Echobot Limited 2022-04-04
  • Metawersum Ltd. 2021-10-28
  • The Tru-d Robots Solutions & Protection Health Systems Ltd. 2021-06-07
  • The Church Of Jesus Christ Of Latter-day Saints - Lds Ltd. 2021-05-17
  • Ss Opo Limited 2021-03-30
  • The Peaky Blinders Compnay Limited 2021-02-22
  • Ss Opo Limited 2020-06-05
  • Beyond Scot Ltd 2016-04-29

Financial data based on annual reports

Company staff

Mariusz B.

Role: Director

Appointed: 04 May 2021

Latest update: 1 January 2024

People with significant control

Mariusz B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Mariusz B.
Notified on 1 February 2019
Nature of control:
over 3/4 of shares
Antoni U.
Notified on 4 June 2020
Ceased on 4 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Mariusz B.
Notified on 10 May 2016
Ceased on 22 June 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 12 April 2023
Confirmation statement last made up date 29 March 2022
Annual Accounts 25 January 2018
Start Date For Period Covered By Report 2016-04-29
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 25 January 2018
Annual Accounts 11 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 11 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 11th, April 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 63120 : Web portals
  • 63110 : Data processing, hosting and related activities
  • 69101 : Barristers at law
7
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