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SCMF Bidco Limited

SCMF Bidco Limited is an active company incorporated on 30 August 2012 with the registered office located in London, City of London. SCMF Bidco Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08196646
Private limited company
Age
13 years
Incorporated 30 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
15th Floor 6 Bevis Marks
Bury Court
London
EC3A 7BA
Same address for the past 10 years
Telephone
01233 502379
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British,irish • Lives in UK • Born in Dec 1971
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jan 1980
Director • British • Lives in UK • Born in Sep 1963
Pa Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Pa Topco Limited
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Sally Anne Dowling, Stephen James Horne, and 1 more are mutual people.
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Sally Anne Dowling, Stephen James Horne, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
12 Months Ago on 9 Sep 2024
Michael Andrew Scott Appointed
1 Year 1 Month Ago on 31 Jul 2024
Sally Anne Dowling Resigned
1 Year 1 Month Ago on 31 Jul 2024
Sally Anne Dowling Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Michael Andrew Scott Appointed
1 Year 1 Month Ago on 31 Jul 2024
Sukhbir Singh Kapoor Resigned
1 Year 4 Months Ago on 8 May 2024
Mr Stephen James Horne Appointed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Steven Christopher Gray Resigned
1 Year 9 Months Ago on 8 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Appointment of Michael Andrew Scott as a secretary on 31 July 2024
Submitted on 6 Aug 2024
Termination of appointment of Sally Anne Dowling as a director on 31 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Sally Anne Dowling as a secretary on 31 July 2024
Submitted on 5 Aug 2024
Appointment of Mr Michael Andrew Scott as a director on 31 July 2024
Submitted on 5 Aug 2024
Appointment of Mr Stephen James Horne as a director on 8 May 2024
Submitted on 9 May 2024
Repayment History
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