SCATRA LIMITED

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

    Company NameSCATRA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06854573
    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 SCATRA LIMITED?

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

    Where is SCATRA LIMITED located?

    Registered Office Address
    Hq, 344-354 Gray's Inn Road
    WC1X 8BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCATRA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for SCATRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG England to Hq, 344-354 Gray's Inn Road London WC1X 8BP on Dec 07, 2023

    1 pagesAD01

    Confirmation statement made on Jun 27, 2023 with updates

    4 pagesCS01

    Termination of appointment of Brian Thomas Wadlow as a secretary on Mar 01, 2023

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Change of details for Ms Oybek Shaykhov as a person with significant control on Apr 15, 2020

    2 pagesPSC04

    Notification of Oybek Shaykhov as a person with significant control on Apr 15, 2020

    2 pagesPSC01

    Cessation of Omex Project Solutions Limited as a person with significant control on Apr 15, 2020

    1 pagesPSC07

    Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to 1 Farnham Road Guildford Surrey GU2 4RG on Mar 25, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Jun 27, 2017 with updates

    4 pagesCS01

    Notification of Omex Project Solutions Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Who are the officers of SCATRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NABIULLINA, Gulnara
    Ewins Close
    Ash
    GU12 6SA Aldershot
    48a
    United Kingdom
    Director
    Ewins Close
    Ash
    GU12 6SA Aldershot
    48a
    United Kingdom
    United KingdomBritish227075340001
    WADLOW, Brian Thomas
    Farnham Road
    GU2 4RG Guildford
    1
    Surrey
    England
    Secretary
    Farnham Road
    GU2 4RG Guildford
    1
    Surrey
    England
    175831550001
    CHAMBERS SECRETARIES LIMITED
    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles
    Secretary
    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeNon European Economic Area
    Legal AuthoritySEYCHELLES
    Registration Number004408
    72890510001
    FREIFRAU VON DELLINGSHAUSEN, Christina
    Bastion Tower
    5 Place Du Champ De Mars
    1050 Brussels
    Floor 21
    Belgium
    Director
    Bastion Tower
    5 Place Du Champ De Mars
    1050 Brussels
    Floor 21
    Belgium
    BelgiumBelarus165823100002
    LLOYD, Hugh Richard Rowland Meirion
    2 The Piazza Little Venice
    Sovereign Harbour
    BN23 5TG Eastbourne
    East Sussex
    Director
    2 The Piazza Little Venice
    Sovereign Harbour
    BN23 5TG Eastbourne
    East Sussex
    EnglandBritish82951370001

    Who are the persons with significant control of SCATRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oybek Shaykhov
    Avenue Louise
    Brussels, 1050
    It Tower, Floor 18/480
    Belgium
    Apr 15, 2020
    Avenue Louise
    Brussels, 1050
    It Tower, Floor 18/480
    Belgium
    No
    Nationality: Uzbek
    Country of Residence: Belgium
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Omex Project Solutions Limited
    36 Archbishop Street
    Valletta
    Suite No. 3
    Malta
    Apr 06, 2016
    36 Archbishop Street
    Valletta
    Suite No. 3
    Malta
    Yes
    Legal FormLimited Liability Company
    Country RegisteredMalta
    Legal AuthorityCompanies Act 1995
    Place RegisteredRegistrar Of Companies
    Registration NumberC 74938
    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.

    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