co
Corporate
Observer
Homepage
Data
Great Britain
Company
SCM DIGITECH LIMITED

SCM DIGITECH LIMITED

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

    • Overview

    Company NameSCM DIGITECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14333758
    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 SCM DIGITECH LIMITED?

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

    Where is SCM DIGITECH LIMITED located?

    Registered Office Address
    International House
    Cromwell Road
    SW7 4EF London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCM DIGITECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SCM DIGITECH LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for SCM DIGITECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Stephen Martin Middleton as a person with significant control on Feb 25, 2026

    		2 pagesPSC04

    Cessation of Claire Middleton as a person with significant control on Feb 25, 2026

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Feb 25, 2026

    • Capital: GBP 176
    		3 pagesSH01

    Change of details for Mr Stephen Martin Middleton as a person with significant control on Feb 25, 2026

    		2 pagesPSC04

    Change of details for Mrs Claire Middleton as a person with significant control on Feb 25, 2026

    		2 pagesPSC04

    Registered office address changed from Corner House Moat Lane Prestwood Great Missenden HP16 9DA England to International House Cromwell Road London Greater London SW7 4EF on Feb 25, 2026

    		1 pagesAD01

    Director's details changed for Mr Stephen Martin Middleton on Feb 25, 2026

    		2 pagesCH01

    Confirmation statement made on Sep 01, 2025 with updates

    		4 pagesCS01

    Change of details for Mrs Claire Middleton as a person with significant control on Sep 01, 2025

    		2 pagesPSC04

    Change of details for Mr Stephen Martin Middleton as a person with significant control on Sep 01, 2025

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 01, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 02, 2022

    Statement of capital on Sep 02, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SCM DIGITECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Stephen Martin
    Cromwell Road
    SW7 4EF London
    International House
    Greater London
    England
    		Director
    Cromwell Road
    SW7 4EF London
    International House
    Greater London
    England
    		EnglandBritish147172800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCM DIGITECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Middleton
    Cromwell Road
    SW7 4EF London
    International House
    Greater London
    England
    		Sep 02, 2022
    Cromwell Road
    SW7 4EF London
    International House
    Greater London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Stephen Martin Middleton
    Cromwell Road
    SW7 4EF London
    International House
    Greater London
    England
    		Sep 02, 2022
    Cromwell Road
    SW7 4EF London
    International House
    Greater London
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant 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