Scm13 Limited

General information

Name:

Scm13 Ltd

Office Address:

C/o Goldwyns 109 Baker Street W1U 6RP London

Number: 09311213

Incorporation date: 2014-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Scm13 Limited with Companies House Reg No. 09311213 has been competing in the field for 10 years. The Private Limited Company is officially located at C/o Goldwyns 109, Baker Street in London and its postal code is W1U 6RP. This enterprise's declared SIC number is 23630 which stands for Manufacture of ready-mixed concrete. The business latest annual accounts were submitted for the period up to 2022-11-30 and the most recent annual confirmation statement was released on 2023-04-15.

At present, we can name only one director in the company: Ines S. (since 2021-11-30). For 6 years Franjo S., had been responsible for a variety of tasks within the following firm up until the resignation in November 2021. In addition a different director, specifically Maria L. gave up the position in 2015.

The companies that control this firm are: Mbe Technologies Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at Foulk Road 201 and was registered as a PSC under the registration number 5982188.

Financial data based on annual reports

Company staff

Ines S.

Role: Director

Appointed: 30 November 2021

Latest update: 27 January 2024

People with significant control

Mbe Technologies Llc
Address: 910 Foulk Road 201, Wilmington, United States
Legal authority Law Of Delaware
Legal form Llc
Country registered United States
Place registered Companies Register Of Delaware
Registration number 5982188
Notified on 15 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Premmium Associates Limited
Address: 925a Europort, Gibraltar, Gibraltar, Gx11, Gibraltar
Legal authority Companies Act 2014 - Laws Of Gibraltar
Legal form Private Company Limited By Shares
Country registered Gibraltar
Place registered Register Of Companies Gibraltar
Registration number 88918
Notified on 10 May 2019
Ceased on 15 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Franjo S.
Notified on 6 April 2016
Ceased on 10 May 2019
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 5 August 2016
Start Date For Period Covered By Report 14 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 5 August 2016
Annual Accounts 9 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 9 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to November 30, 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2015

Address:

13 David Mews Porter Street

Post code:

W1U 6EQ

City / Town:

London

HQ address,
2016

Address:

13 David Mews Porter Street

Post code:

W1U 6EQ

City / Town:

London

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Services (by SIC Code)

  • 23630 : Manufacture of ready-mixed concrete
9
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