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SCBD No.1 Limited

SCBD No.1 Limited is a dormant company incorporated on 11 December 2014 with the registered office located in London, Greater London. SCBD No.1 Limited was registered 10 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09351680
Private limited company
Age
10 years
Incorporated 11 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about SCBD No.1 Limited
Contact
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
United Kingdom
Address changed on 3 Jan 2025 (8 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Peter Dominic Leonard
Director • British • Lives in England • Born in Oct 1964
Raymond Gareth Willis
Director • Project Manager • British • Lives in UK • Born in May 1969
Matthew Lyle Steenhoek
Director • American • Lives in England • Born in Aug 1983
Peter Hawthorne
Director • Finance Director • British • Lives in England • Born in May 1966
Thomas David Seymour
Director • British • Lives in England • Born in May 1988
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Shareholders, PSCs & Group Structure
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IQL S4 Limited
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IQL Office (GP) Limited
Lendlease Development (Europe) Limited, Peter Dominic Leonard, and 2 more are mutual people.
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IQL Residential (GP) Limited
Peter Dominic Leonard, Thomas David Seymour, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 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
£100.51K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100.51K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 20 Jan 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Lendlease Development (Europe) Limited Details Changed
9 Months Ago on 9 Dec 2024
Peter Dominic Leonard Resigned
10 Months Ago on 31 Oct 2024
Matthew Lyle Steenhoek Appointed
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Jarid Russell Mathie Resigned
1 Year 4 Months Ago on 2 May 2024
Mr Thomas David Seymour Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
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Get Credit Report
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Documents
Secretary's details changed for Lendlease Development (Europe) Limited on 9 December 2024
Submitted on 13 Feb 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Jan 2025
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 3 January 2025
Submitted on 3 Jan 2025
Appointment of Matthew Lyle Steenhoek as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 3 Jun 2024
Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024
Submitted on 10 May 2024
Appointment of Mr Thomas David Seymour as a director on 1 May 2024
Submitted on 10 May 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 16 Feb 2024
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Repayment History
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