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Scan2veri Ltd

Scan2veri Ltd is an active company incorporated on 28 December 2018 with the registered office located in London, Greater London. Scan2veri Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 9 months ago
Company No
11743642
Private limited company
Age
6 years
Incorporated 28 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 347 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Unit 327 Stratford Workshops Burford Rd
London
E15 2SP
England
Address changed on 25 Feb 2025 (6 months ago)
Previous address was Studio Bk 422, Brickfields Business Centre 37 Cremer St London E2 8HD United Kingdom
Telephone
020 39165244
Email
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
2
PSC • Director • Cypriot • Lives in England • Born in Feb 1983
Director • Manager • Cypriot • Lives in England • Born in Nov 1972
Director • Manager • British • Lives in UK • Born in Jan 1975
Mr. Oleksii Komar
PSC • Ukrainian • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£22.07K
Decreased by £25.19K (-53%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£712.7K
Decreased by £52.7K (-7%)
Total Liabilities
-£995.45K
Increased by £42.24K (+4%)
Net Assets
-£282.75K
Decreased by £94.94K (+51%)
Debt Ratio (%)
140%
Increased by 15.14% (+12%)
Latest Activity
Registered Address Changed
6 Months Ago on 25 Feb 2025
Mr. Oleksii Komar (PSC) Details Changed
6 Months Ago on 20 Feb 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mr. Agathangelos Vouniotis Appointed
3 Years Ago on 8 Sep 2022
Get Credit Report
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Documents
Registered office address changed from Studio Bk 422, Brickfields Business Centre 37 Cremer St London E2 8HD United Kingdom to Unit 327 Stratford Workshops Burford Rd London E15 2SP on 25 February 2025
Submitted on 25 Feb 2025
Change of details for Mr. Oleksii Komar as a person with significant control on 20 February 2025
Submitted on 25 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 26 September 2023 with updates
Submitted on 26 Sep 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 25 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Appointment of Mr. Agathangelos Vouniotis as a director on 8 September 2022
Submitted on 12 Sep 2022
Repayment History
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