General information

Name:

Schako Ltd

Office Address:

Lynwood House 373-375 Station Road HA1 2AW Harrow

Number: 03256095

Incorporation date: 1996-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Schako Limited can be reached at Lynwood House, 373-375 Station Road in Harrow. The company's postal code is HA1 2AW. Schako has been present on the market since the company was established on 27th September 1996. The company's Companies House Reg No. is 03256095. The company's name is Schako Limited. The firm's previous customers may recognize the company as Seltone, which was in use up till 10th October 1996. The firm's principal business activity number is 46900 which stands for Non-specialised wholesale trade. Schako Ltd filed its latest accounts for the period that ended on 2022-12-31. The latest annual confirmation statement was released on 2023-09-27.

This business owes its success and permanent improvement to a group of three directors, who are Rosa M., Rainer M. and Paul J., who have been guiding the company for 28 years. What is more, the managing director's duties are often aided with by a secretary - Iris J., who was officially appointed by the following business on 7th February 2003.

  • Previous company's names
  • Schako Limited 1996-10-10
  • Seltone Limited 1996-09-27

Financial data based on annual reports

Company staff

Iris J.

Role: Secretary

Appointed: 07 February 2003

Latest update: 20 April 2024

Paul J.

Role: Secretary

Appointed: 10 March 2000

Latest update: 20 April 2024

Rosa M.

Role: Director

Appointed: 02 October 1996

Latest update: 20 April 2024

Rainer M.

Role: Director

Appointed: 02 October 1996

Latest update: 20 April 2024

Paul J.

Role: Director

Appointed: 02 October 1996

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are as follows: Schako Holding Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lucerne at P O Box 14164, CH-6000 and was registered as a PSC under the reg no Ch-100.3.787.808-1/A.

Schako Holding Ag
Address: Matthofstrasse 8 P O Box 14164, Lucerne, CH-6000, Switzerland
Legal authority Switzerland
Legal form Corporate
Country registered Switzerland
Place registered Switzerland
Registration number Ch-100.3.787.808-1/A
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
27
Company Age

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