SCOPTIMA LIMITED
Overview
| Company Name | SCOPTIMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04867388 |
| 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 SCOPTIMA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SCOPTIMA LIMITED located?
| Registered Office Address | Richmond House Walkern Road SG1 3QP Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOPTIMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for SCOPTIMA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | Yes |
What are the latest filings for SCOPTIMA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kari Joanne Hall as a secretary on Sep 23, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Kari Joanne Hall as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||
Change of details for Mr Darren Hall as a person with significant control on Dec 13, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Darren Hall on Dec 13, 2024 | 2 pages | CH01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Darren Hall as a person with significant control on Dec 13, 2024 | 2 pages | PSC04 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Cancellation of shares. Statement of capital on Sep 23, 2024
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Sep 23, 2024
| 4 pages | SH06 | ||||||
Change of details for Mr Darren Hall as a person with significant control on Sep 24, 2024 | 2 pages | PSC04 | ||||||
Cessation of Kari Joanne Hall as a person with significant control on Sep 24, 2024 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SCOPTIMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Darren | Director | Howe Lane Great Sampford CB10 2NY Saffron Walden Free Roberts Barn Essex England | England | British | Consultant | 88782620003 | ||||
| HALL, Kari Joanne | Secretary | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | British | 92099140001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| HALL, Kari Joanne | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | England | British | Director | 212295280001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of SCOPTIMA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kari Joanne Hall | Apr 06, 2016 | Howe Lane Great Sampford CB10 2NY Saffron Walden Free Roberts Barn Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Darren Hall | Apr 06, 2016 | Richmond House Walkern Road SG1 3QP Stevenage Hertfordshire | No |
Nationality: British Country of Residence: England | |||
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