ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Scamgrinder Limited

Scamgrinder Limited is a dormant company incorporated on 18 August 2020 with the registered office located in London, Greater London. Scamgrinder Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
12820506
Private limited company
Age
5 years
Incorporated 18 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2024 (1 year 1 month ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
207 Regent Street
Third Floor, Suite 8
London
W1B 3HH
England
Address changed on 7 Apr 2024 (1 year 6 months ago)
Previous address was 59 st. Martin's Lane Suite 8 London WC2N 4JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Austrian • Lives in Austria • Born in Jun 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Belowi Invest Ltd
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Ok Invest Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Astelon Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Habenicht & Partner INC. Ltd
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Westmoore Fiduciary Services Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Westmoore Trust Company (Offshore) Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Plus Mitigate Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Snotor UK Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Westmoore Company Secretary (Uk) Limited Resigned
1 Month Ago on 31 Aug 2025
Mr Alexander Boehm Details Changed
1 Month Ago on 31 Aug 2025
Mr Alexander Boehm (PSC) Details Changed
1 Month Ago on 31 Aug 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 30 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 29 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year Ago on 23 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 28 May 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Apr 2024
Westmoore Company Secretary (Uk) Limited Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Get Credit Report
Discover Scamgrinder Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Alexander Boehm as a person with significant control on 31 August 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Alexander Boehm on 31 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Westmoore Company Secretary (Uk) Limited as a secretary on 31 August 2025
Submitted on 5 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 28 Jul 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 28 May 2024
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 7 April 2024
Submitted on 7 Apr 2024
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 April 2024
Submitted on 7 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year