Scorpion Publishing Group Limited

General information

Name:

Scorpion Publishing Group Ltd

Office Address:

Woburn House Grayshott Road Headley Down GU35 8JQ Bordon

Number: 04051939

Incorporation date: 2000-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Woburn House Grayshott Road, Bordon GU35 8JQ Scorpion Publishing Group Limited is categorised as a Private Limited Company registered under the 04051939 Companies House Reg No. This company was launched on 2000-08-14. The firm's declared SIC number is 70100 which means Activities of head offices. The firm's latest annual accounts describe the period up to 2022/12/31 and the latest annual confirmation statement was submitted on 2023/08/14.

According to the data we have, this specific limited company was incorporated in August 2000 and has been run by three directors, out of whom two (Irene W. and Jonathan W.) are still active. Moreover, the managing director's efforts are regularly helped with by a secretary - Jonathan W., who was selected by this limited company 20 years ago.

Financial data based on annual reports

Company staff

Irene W.

Role: Director

Appointed: 01 April 2021

Latest update: 3 April 2024

Jonathan W.

Role: Secretary

Appointed: 28 November 2004

Latest update: 3 April 2024

Jonathan W.

Role: Director

Appointed: 31 July 2002

Latest update: 3 April 2024

People with significant control

Executives who have control over the firm are as follows: Jonathan W. has substantial control or influence over the company. James Armour Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Headley Down at Grayshott Road, GU35 8JQ, Hampshire and was registered as a PSC under the registration number 12227457.

Jonathan W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
James Armour Limited
Address: Woburn House Grayshott Road, Headley Down, Hampshire, GU35 8JQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales Company Registry
Registration number 12227457
Notified on 3 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carlton K.
Notified on 6 April 2016
Ceased on 3 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 September 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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