SCION ADMINISTRATIVE SERVICES LIMITED
Overview
| Company Name | SCION ADMINISTRATIVE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05393281 |
| 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 SCION ADMINISTRATIVE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SCION ADMINISTRATIVE SERVICES LIMITED located?
| Registered Office Address | 3rd Floor 47 Beak Street W1F 9SE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCION ADMINISTRATIVE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SCION ADMINISTRATIVE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for SCION ADMINISTRATIVE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Joanne Victoria Sennitt on Jan 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jeffrey Edward Abberley on Jan 21, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Scion Secretarial Services Limited on Jan 21, 2022 | 1 pages | CH04 | ||
Registered office address changed from 3rd Floor 21 Ganton Street London W1F 9BN to 3rd Floor 47 Beak Street London W1F 9SE on Jan 25, 2022 | 1 pages | AD01 | ||
Change of details for Scion Investment Group Holdings Limited as a person with significant control on Jan 21, 2022 | 2 pages | PSC05 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Cessation of Scion Investment Group Llp as a person with significant control on Sep 26, 2017 | 1 pages | PSC07 | ||
Notification of Scion Investment Group Holdings Limited as a person with significant control on Sep 26, 2017 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of SCION ADMINISTRATIVE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCION SECRETARIAL SERVICES LIMITED | Secretary | 47 Beak Street W1F 9SE London 3rd Floor England |
| 157013810001 | ||||||||||
| ABBERLEY, Jeffrey Edward | Director | 47 Beak Street W1F 9SE London 3rd Floor England | England | British | 69204300051 | |||||||||
| SENNITT, Joanne Victoria | Director | 47 Beak Street W1F 9SE London 3rd Floor England | United Kingdom | British | 103566190039 | |||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| BLACKMAN, Julia Jane | Director | Broadwick Street W1F 7AG London 50 United Kingdom | England | British | 87141690007 | |||||||||
| KAMATH, Nimesh Raghavendra | Director | Broadwick Street W1F 7AG London 50 United Kingdom | United Kingdom | British | 109005870001 | |||||||||
| KAMATH, Nimesh Raghavendra | Director | Garden Flat 5 Thurlow Road NW3 5PJ London | United Kingdom | British | 109005870001 | |||||||||
| SENNITT, Joanne Victoria | Director | 26a Albany Road N4 4RL London | United Kingdom | British | 103566190001 | |||||||||
| TAYLOR, Martin | Director | Broadwick Street W1F 7AG London 50 United Kingdom | England | British | 97269930006 | |||||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of SCION ADMINISTRATIVE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scion Investment Group Holdings Limited | Sep 26, 2017 | 47 Beak Street W1F 9SE London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Scion Investment Group Llp | Apr 06, 2016 | 21 Ganton Street W1F 9BN London 3rd Floor England | Yes | ||||||||||
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Natures of Control
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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