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Scan Forensics Limited

Scan Forensics Limited is a dormant company incorporated on 21 May 2008 with the registered office located in Bolton, Greater Manchester. Scan Forensics Limited was registered 17 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
06599702
Private limited company
Age
17 years
Incorporated 21 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
56 Chorley New Road
Bolton
Lancashire
BL1 4AP
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Scan It Security 101 Limited
Mr Mahendra Khimji Raja is a mutual person.
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Riverside Homes Limited
Mr Mahendra Khimji Raja is a mutual person.
Active
Lakeside Care Homes Limited
Mr Mahendra Khimji Raja is a mutual person.
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Jewelglen Limited
Mr Mahendra Khimji Raja is a mutual person.
Active
Trueworth Limited
Mr Mahendra Khimji Raja is a mutual person.
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PKR Properties Ltd
Mr Mahendra Khimji Raja is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
2 Months Ago on 10 Jun 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
Dormant Accounts Submitted
4 Years Ago on 8 Sep 2021
Confirmation Submitted
4 Years Ago on 24 May 2021
Get Credit Report
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 31 May 2025
Submitted on 10 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 4 Jul 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 7 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 24 Jan 2024
Confirmation statement made on 21 May 2023 with no updates
Submitted on 26 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 20 Oct 2022
Confirmation statement made on 21 May 2022 with no updates
Submitted on 24 May 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 8 Sep 2021
Confirmation statement made on 21 May 2021 with no updates
Submitted on 24 May 2021
Repayment History
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