SCHALA LTD

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

    Company NameSCHALA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12726436
    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 SCHALA LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SCHALA LTD located?

    Registered Office Address
    Rosecroft Surrey Gardens
    Effingham Junction
    KT24 5HF Leatherhead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCHALA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for SCHALA LTD?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for SCHALA LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    3 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Change of details for Mr David Charles Syrett as a person with significant control on Nov 13, 2022

    2 pagesPSC04

    Director's details changed for Mr David Charles Syrett on Nov 13, 2022

    2 pagesCH01

    Change of details for Mr. Richard Lewis Steele as a person with significant control on Nov 13, 2022

    2 pagesPSC04

    Director's details changed for Mr. Richard Lewis Steele on Nov 13, 2022

    2 pagesCH01

    Registered office address changed from Mill House Liphook Road Haslemere GU27 3QE United Kingdom to Rosecroft Surrey Gardens Effingham Junction Leatherhead KT24 5HF on Nov 24, 2022

    1 pagesAD01

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    5 pagesAA

    Registered office address changed from PO Box 114 114 East Horsley Leatherhead Surrey KT24 5WG England to Mill House Liphook Road Haslemere GU27 3QE on Jul 27, 2021

    1 pagesAD01

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr David Charles Syrett on Jul 16, 2021

    2 pagesCH01

    Director's details changed for Mr. Richard Lewis Steele on Jul 16, 2021

    2 pagesCH01

    Change of details for Mr David Charles Syrett as a person with significant control on Jul 16, 2021

    2 pagesPSC04

    Change of details for Mr. Richard Lewis Steele as a person with significant control on Jul 16, 2021

    2 pagesPSC04

    Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to PO Box 114 114 East Horsley Leatherhead Surrey KT24 5WG on Jul 09, 2021

    1 pagesAD01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2020

    Statement of capital on Jul 07, 2020

    • Capital: GBP 1,000
    SH01

    Who are the officers of SCHALA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEELE, Richard Lewis, Mr.
    Surrey Gardens
    Effingham Junction
    KT24 5HF Leatherhead
    Rosecroft
    United Kingdom
    Director
    Surrey Gardens
    Effingham Junction
    KT24 5HF Leatherhead
    Rosecroft
    United Kingdom
    EnglandBritish61664740003
    SYRETT, David Charles
    Surrey Gardens
    Effingham Junction
    KT24 5HF Leatherhead
    Rosecroft
    United Kingdom
    Director
    Surrey Gardens
    Effingham Junction
    KT24 5HF Leatherhead
    Rosecroft
    United Kingdom
    United KingdomBritish69762110001

    Who are the persons with significant control of SCHALA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Richard Lewis Steele
    Surrey Gardens
    Effingham Junction
    KT24 5HF Leatherhead
    Rosecroft
    United Kingdom
    Jul 07, 2020
    Surrey Gardens
    Effingham Junction
    KT24 5HF Leatherhead
    Rosecroft
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Charles Syrett
    Surrey Gardens
    Effingham Junction
    KT24 5HF Leatherhead
    Rosecroft
    United Kingdom
    Jul 07, 2020
    Surrey Gardens
    Effingham Junction
    KT24 5HF Leatherhead
    Rosecroft
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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