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SCANMARKET.COM LIMITED

SCANMARKET.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSCANMARKET.COM LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04091722
    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 SCANMARKET.COM LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SCANMARKET.COM LIMITED located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCANMARKET.COM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SCANMARKET.COM LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for SCANMARKET.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025

    		2 pagesAP04

    Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 03, 2025

    		1 pagesAD01

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2024

    		19 pagesAA

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Jan 31, 2025

    		2 pagesAP04

    Registered office address changed from Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Jan 31, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on Sep 06, 2024

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    		18 pagesAA

    Second filing for the appointment of Ms Michal Eisenberg as a director

    		3 pagesRP04AP01

    Termination of appointment of Russell Wyn John Alexander as a director on Mar 31, 2024

    		1 pagesTM01

    Appointment of Ms Michal Eisenberg as a director on Mar 01, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 08, 2024Clarification A second filed ap01 was registered on 08/04/2024

    Appointment of Mr Mark James Clayton as a director on Mar 01, 2024

    		2 pagesAP01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Scanmarket a/S as a person with significant control on May 06, 2021

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on Sep 01, 2023

    		1 pagesAD01

    Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY on Feb 28, 2023

    		1 pagesAD01

    Termination of appointment of Betina Charlotte Nygaard as a director on Dec 31, 2022

    		1 pagesTM01

    Memorandum and Articles of Association

    		3 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of SCANMARKET.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		126631680013
    BAGLEY, Matthew Thomas
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		EnglandBritish239243290001
    CLAYTON, Mark James
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		EnglandBritish320368960001
    EISENBERG, Michal
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		EnglandBritish,Israeli293077180001
    NIELSEN, Ole Peter
    Club Court
    GA 30005 Alpharetta
    90
    Ga 30005
    United States
    		Secretary
    Club Court
    GA 30005 Alpharetta
    90
    Ga 30005
    United States
    		British90779810004
    NIELSEN, Vagn Preben
    Boecevangen 22
    Solbjerg
    8355
    Denmark
    		Secretary
    Boecevangen 22
    Solbjerg
    8355
    Denmark
    		Danish78534260001
    PUGGAARD, Claus Munch
    16 Stirling Road
    Kings Hill
    ME19 4RD West Malling
    Kent
    		Secretary
    16 Stirling Road
    Kings Hill
    ME19 4RD West Malling
    Kent
    		Danish68605100002
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004340001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		Secretary
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    		216788570001
    ALEXANDER, Russell Wyn John
    Portwall Place
    Portwall Lane
    BS1 9HS Bristol
    C/O Dac Beachcroft Llp
    United Kingdom
    		Director
    Portwall Place
    Portwall Lane
    BS1 9HS Bristol
    C/O Dac Beachcroft Llp
    United Kingdom
    		EnglandBritish292448250001
    NYGAARD, Betina Charlotte
    Birkevangen 16
    Solbjerg
    8355
    Denmark
    		Director
    Birkevangen 16
    Solbjerg
    8355
    Denmark
    		DenmarkDanish90779630001
    PUGGAARD, Vibe Ulla Holm
    16 Stirling Road
    Kings Hill
    ME19 4RD West Malling
    Kent
    		Director
    16 Stirling Road
    Kings Hill
    ME19 4RD West Malling
    Kent
    		Danish73059740002
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCANMARKET.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scanmarket A/S
    Solbjerg Hedevej
    Dk-8355
    Solbjerg
    39
    Denmark
    		May 06, 2021
    Solbjerg Hedevej
    Dk-8355
    Solbjerg
    39
    Denmark
    		Yes
    Legal FormLimited Company
    Country RegisteredDenmark
    Legal AuthorityDanish Law
    Place RegisteredDenmark
    Registration NumberDk26716381
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. Bjarne Kveim Lie
    823 Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    		Jan 29, 2019
    823 Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    		Yes
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Claus Jacobsen
    823 Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    		Apr 06, 2016
    823 Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Vagn Preben Nielsen
    823 Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    		Apr 06, 2016
    823 Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Ole Peter Nielsen
    823 Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    		Apr 06, 2016
    823 Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SCANMARKET.COM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 09, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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