SCALERA LTD

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

    Company NameSCALERA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15794895
    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 SCALERA LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is SCALERA LTD located?

    Registered Office Address
    Unit 7 Initial Business Centre
    Wilson Business Park
    M40 8WN Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SCALERA LTD?

    Previous Company Names
    Company NameFromUntil
    ALL VEG CLEARANCE LTDJun 22, 2024Jun 22, 2024

    What are the latest accounts for SCALERA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToMar 23, 2027
    Next Confirmation Statement DueApr 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2026
    OverdueNo

    What are the latest filings for SCALERA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2026 with updates

    5 pagesCS01

    Termination of appointment of Abdul Kafi Atassi as a director on Mar 15, 2026

    1 pagesTM01

    Confirmation statement made on Aug 19, 2025 with updates

    5 pagesCS01

    Notification of Huzefa Alsafwa as a person with significant control on Aug 19, 2025

    2 pagesPSC01

    Appointment of Abdul Kafi Atassi as a director on Aug 19, 2025

    2 pagesAP01

    Appointment of Huzefa Alsafwa as a director on Aug 19, 2025

    2 pagesAP01

    Cessation of Salaheldin Eltantawy as a person with significant control on Aug 19, 2025

    1 pagesPSC07

    Termination of appointment of Salaheldin Eltantawy as a director on Aug 19, 2025

    1 pagesTM01

    Certificate of change of name

    Company name changed all veg clearance LTD\certificate issued on 19/08/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 19, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 22, 2024

    RES15

    Notification of Salaheldin Eltantawy as a person with significant control on Aug 13, 2025

    2 pagesPSC01

    Confirmation statement made on Aug 13, 2025 with updates

    5 pagesCS01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit 7 Initial Business Centre Wilson Business Park Manchester M40 8WN on Aug 14, 2025

    1 pagesAD01

    Termination of appointment of Nuala Thornton as a director on Aug 13, 2025

    1 pagesTM01

    Appointment of Mr Salaheldin Eltantawy as a director on Aug 13, 2025

    2 pagesAP01

    Cessation of Cfs Secretaries Limited as a person with significant control on Aug 13, 2025

    1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Aug 13, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Appointment of Mrs Nuala Thornton as a director on Jul 09, 2025

    2 pagesAP01

    Confirmation statement made on Jul 09, 2025 with updates

    5 pagesCS01

    Notification of Nuala Thornton as a person with significant control on Jul 09, 2025

    2 pagesPSC01

    Notification of Cfs Secretaries Limited as a person with significant control on Jul 09, 2025

    2 pagesPSC02

    Termination of appointment of Peter Anthony Valaitis as a director on Jun 22, 2025

    1 pagesTM01

    Cessation of Peter Anthony Valaitis as a person with significant control on Jun 22, 2025

    1 pagesPSC07

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Jul 09, 2025

    1 pagesAD01

    Director's details changed for Mr Peter Anthony Valaitis on Sep 10, 2024

    2 pagesCH01

    Who are the officers of SCALERA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALSAFWA, Huzefa
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    United Kingdom
    Director
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    United Kingdom
    Saudi ArabiaSyrian339311650001
    ATASSI, Abdul Kafi
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    United Kingdom
    Director
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    United Kingdom
    Saudi ArabiaSyrian339311720001
    ELTANTAWY, Salaheldin
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    England
    Director
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    England
    TurkeyTurkish339131620001
    THORNTON, Nuala Martine
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    England
    EnglandBritish299105690002
    VALAITIS, Peter Anthony
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Flat 2
    England
    Director
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Flat 2
    England
    EnglandBritish73846360012

    Who are the persons with significant control of SCALERA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huzefa Alsafwa
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    United Kingdom
    Aug 19, 2025
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    United Kingdom
    No
    Nationality: Syrian
    Country of Residence: Saudi Arabia
    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.
    Mr Salaheldin Eltantawy
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    England
    Aug 13, 2025
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    England
    Yes
    Nationality: Turkish
    Country of Residence: Turkey
    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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Jul 09, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    Mrs Nuala Martine Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Jul 09, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Anthony Valaitis
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Flat 2
    England
    Jun 22, 2024
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Flat 2
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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