SCOREPLUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOREPLUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03894085
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOREPLUS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SCOREPLUS LIMITED located?

    Registered Office Address
    Bath House
    6-8 Bath Street
    BS1 6HL Redcliffe
    Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOREPLUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TONENEW LIMITEDDec 14, 1999Dec 14, 1999

    What are the latest accounts for SCOREPLUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SCOREPLUS LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for SCOREPLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Termination of appointment of Gerard Scallan as a director on Dec 31, 2018

    1 pagesTM01

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 14, 2017 with updates

    5 pagesCS01

    Change of details for Mrs Helen Mcnab as a person with significant control on Aug 24, 2017

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    5 pagesCS01

    Registered office address changed from Stanley House 33-35 West Hill, Portishead Bristol BS20 6LG to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on Jun 17, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Who are the officers of SCOREPLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNAB, Helen
    38 Beach Road West
    Portishead
    BS20 7HU Bristol
    Secretary
    38 Beach Road West
    Portishead
    BS20 7HU Bristol
    BritishConsultant68278060003
    MCNAB, Helen
    38 Beach Road West
    Portishead
    BS20 7HU Bristol
    Director
    38 Beach Road West
    Portishead
    BS20 7HU Bristol
    BritishConsultant68278060003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    SCALLAN, Gerard
    25 Rue De Repos
    Appartement C44
    Paris 75020
    France
    Director
    25 Rue De Repos
    Appartement C44
    Paris 75020
    France
    IrishStatistician68277950002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of SCOREPLUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Mcnab
    BS20 7HU Portishead
    38 Beach Road West
    Bristol
    United Kingdom
    Apr 06, 2016
    BS20 7HU Portishead
    38 Beach Road West
    Bristol
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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