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Scan Group Holding Limited

Scan Group Holding Limited is an active company incorporated on 23 August 2005 with the registered office located in Southend-on-Sea, Essex. Scan Group Holding Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05543305
Private limited company
Age
20 years
Incorporated 23 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (12 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Scan Group Holding Limited
Contact
Address
86 Horseshoe Crescent
Shoeburyness
Southend-On-Sea
SS3 9WL
England
Same address for the past 5 years
Telephone
08709330324
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Thomas Winther
PSC • Director • Danish • Lives in UK • Born in Jun 1978
Mads Ebbesen Petersen
Director • Graphic Designer • Danish • Lives in England • Born in Apr 1975
Mr Mads Ebbesen Petersen
PSC • Danish • Lives in England • Born in Apr 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scan Magazine Limited
Mads Ebbesen Petersen and Thomas Winther are mutual people.
Active
More Tech Group Ltd
Mads Ebbesen Petersen and Thomas Winther are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £105.1K (-100%)
Total Liabilities
£0
Decreased by £104.57K (-100%)
Net Assets
£0
Decreased by £530 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Thomas Winther (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
3 Years Ago on 31 May 2022
Mr Thomas Winther Appointed
3 Years Ago on 1 Oct 2021
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Notification of Thomas Winther as a person with significant control on 20 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 7 Sep 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 7 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 20 Feb 2023
Confirmation statement made on 23 August 2022 with no updates
Submitted on 30 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 31 May 2022
Appointment of Mr Thomas Winther as a director on 1 October 2021
Submitted on 13 Oct 2021
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Repayment History
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