SCANWORLD LIMITED
Overview
| Company Name | SCANWORLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02624443 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCANWORLD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCANWORLD LIMITED located?
| Registered Office Address | 7 Market Square SY9 5BN Bishops Castle Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCANWORLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SCANWORLD LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for SCANWORLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of SCANWORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAWYER, Clive Thomas | Director | Market Square SY9 5BN Bishops Castle 7 Shropshire United Kingdom | United Kingdom | British | 155676070001 | |||||||||||||
| AFFLECK, Robert Arthur | Secretary | 12 Merrilyn Close Claygate KT10 0EQ Esher Surrey | British | 9281320001 | ||||||||||||||
| BEATTIE, Eliza Ann | Secretary | Tangley 105 Kings Road Farncombe GU7 3EU Godalming Surrey | British | 1850190001 | ||||||||||||||
| GABB, Leslie Ian | Secretary | 10 Campden Street W8 7EP London | British | 72134170002 | ||||||||||||||
| BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED | Secretary | 3rd Floor Austin Friars House 2-6 Austin Friars EC2N 2HE London | 20335140002 | |||||||||||||||
| BERMUDA TRUST (GUERNSEY) LIMITED | Secretary | Arnold House St Julians Avenue GY1 3NF St Peter Port Guernsey | 95079240001 | |||||||||||||||
| HSBC TRUSTEE (GUERNSEY) LIMITED | Secretary | Park Place Park Street St Peter Port GY1 1EE Guernsey |
| 107530400002 | ||||||||||||||
| AFFLECK, Robert Arthur | Director | 12 Merrilyn Close Claygate KT10 0EQ Esher Surrey | British | 9281320001 | ||||||||||||||
| CHAINEY, Janet Phyllis | Director | Tantivy Sohier Road Vale GY3 5PX Guernsey Channel Islands | British | 44850430001 | ||||||||||||||
| MORGAN, Talmah Philip | Director | Orchard Hill Rozel Court Rozel Road GY1 2DY St Peter Port Guernsey | British | 60130040002 | ||||||||||||||
| SALAZAR, Philip Alvaro | Director | Park Street GY1 1EE St. Peter Port Park Place Guernsey | Guernsey | British | 137497660001 | |||||||||||||
| SYKES, David Anthony | Director | 60a Trinity Church Square SE1 4HY London | British | 66139240004 | ||||||||||||||
| ETON CORPORATE SERVICES LIMITED | Director | Park Place Park Street St Peter Port GY1 1EE Guernsey |
| 106532320002 | ||||||||||||||
| ETON MANAGEMENT LTD | Director | Park Street St. Peter Port GY1 1EE Guernsey Park Place Guernsey |
| 106532500001 | ||||||||||||||
| FIRST SOMERS (GUERNSEY) LIMITED | Director | Arnold House St Julians Avenue GY1 3NF St Peter Port Guernsey | 96511670001 |
Who are the persons with significant control of SCANWORLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julie Freedman | Jun 01, 2016 | Market Square SY9 5BN Bishops Castle 7 Shropshire | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0