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Home > England & Wales Companies > SCARLET SAILS LTD
Company Information for

SCARLET SAILS LTD

50 BOLSOVER STREET, APARTMENT 509, LONDON, W1W 5NG,
Company Registration Number
05776950
Private Limited Company
Active

Company Overview

About Scarlet Sails Ltd
SCARLET SAILS LTD was founded on 2006-04-11 and has its registered office in London. The organisation's status is listed as "Active". Scarlet Sails Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCARLET SAILS LTD
 
Legal Registered Office
50 BOLSOVER STREET
APARTMENT 509
LONDON
W1W 5NG
Other companies in YO1
 
Previous Names
MAURICE & ALEX SPEED TAPERS LTD22/03/2011
Filing Information
Company Number 05776950
Company ID Number 05776950
Date formed 2006-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991635681  
Last Datalog update: 2024-07-05 18:58:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCARLET SAILS LTD
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Companies with same name SCARLET SAILS LTD
The following companies were found which have the same name as SCARLET SAILS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCARLET SAILS THEATER LLC 14960 SW RUBY ST BEAVERTON OR 97007 Active Company formed on the 2015-07-29
Scarlet Sails Corporation 2207-80 Marine Parade Drive Toronto Ontario M8V 0A3 Active Company formed on the 2017-09-25
SCARLET SAILS CONSTRUCTION LTD SUITE 5 36 HYLTON STREET BIRMINGHAM B18 6HN Active - Proposal to Strike off Company formed on the 2017-10-24
SCARLET SAILS COMPANY 923 ROCK SPRINGS DR RICHMOND TX 77469 Active Company formed on the 2017-12-21
SCARLET SAILS CHARTERS LLC 270 SE 10th st Pompano Beach FL 33060 Active Company formed on the 2017-12-26
SCARLET SAILS MEDIA LLC California Unknown
SCARLET SAILS LLC California Unknown
SCARLET SAILS CULTURAL FOUNDATION 14960 SW RUBY STREET BEAVERTON OR 97007 Active Company formed on the 2019-09-04
SCARLET SAILS CONCIERGE LLC 1523 W MARC DR SPOKANE WA 992182732 Active Company formed on the 2020-05-12
SCARLET SAILS INC. 9914 59TH AVE APT 6H Queens CORONA NY 11368 Active Company formed on the 2023-07-07

Company Officers of SCARLET SAILS LTD

Current Directors
Officer Role Date Appointed
GRZEGORZ KAMINSKI
 Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GREG KAMINSKI
 Director 2015-11-01 2016-01-01
SERGEY LARKIN
 Director 2013-01-23 2015-11-01
VITALIJS LESCENKO
 Director 2011-03-01 2015-11-01
VLADIMIR PRISTOUPA
 Company Secretary 2010-04-20 2011-03-15
LAYANA KUNTAEVA
 Director 2006-04-11 2011-03-12
MAURICE EPSKAMP
 Company Secretary 2006-04-11 2010-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-05-30Unaudited abridged accounts made up to 2022-12-31
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM 50 Bolsover Street Apartment 509 London W1W 5NG England
2023-03-11REGISTERED OFFICE CHANGED ON 11/03/23 FROM 3-8 Bolsover Street London W1W 6AB England
2023-03-11REGISTERED OFFICE CHANGED ON 11/03/23 FROM 50 50 Bolsover Street Apartment 509 London W1W 5NG England
2023-03-11CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-12-16Unaudited abridged accounts made up to 2021-12-31
2022-12-13APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ MIROSLAW KAMINSKI
2022-12-13APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ MIROSLAW KAMINSKI
2022-12-13CESSATION OF METACO LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13Notification of Renal Health Organisation (Uk) Limited as a person with significant control on 2022-03-11
2022-12-13PSC02Notification of Renal Health Organisation (Uk) Limited as a person with significant control on 2022-03-11
2022-12-13PSC07CESSATION OF METACO LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ MIROSLAW KAMINSKI
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2022-03-11AP01DIRECTOR APPOINTED MR SERGEY LARKIN
2021-08-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17AUDAUDITOR'S RESIGNATION
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM PO Box 55 Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-12-17DISS40Compulsory strike-off action has been discontinued
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-02-01AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-01-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GREG KAMINSKI
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/16 FROM York Hub Popeshead Court Offices Peter Lane York YO1 8SU
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0113/10/15 ANNUAL RETURN FULL LIST
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR VITALIJS LESCENKO
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SERGEY LARKIN
2015-11-09AP01DIRECTOR APPOINTED MR GRZEGORZ KAMINSKI
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR VITALIJS LESCENKO
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SERGEY LARKIN
2015-11-03AP01DIRECTOR APPOINTED MR GREG KAMINSKI
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0113/10/14 ANNUAL RETURN FULL LIST
2014-09-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07AR0113/10/13 ANNUAL RETURN FULL LIST
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VITALIJS LESCENKO / 08/02/2013
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY LARKIN / 08/02/2013
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 1 FETTER LANE LONDON EC4A 1BR UNITED KINGDOM
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VITALIJS LESCENKO / 31/01/2012
2013-01-25AP01DIRECTOR APPOINTED MR SERGEY LARKIN
2012-12-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-28AR0113/10/12 FULL LIST
2012-02-17AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-17AR0113/10/11 FULL LIST
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 24 WELLINGTON GARDENS LONDON SE7 7PH ENGLAND
2011-03-22RES15CHANGE OF NAME 17/03/2011
2011-03-22CERTNMCOMPANY NAME CHANGED MAURICE & ALEX SPEED TAPERS LTD CERTIFICATE ISSUED ON 22/03/11
2011-03-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-16AR0116/03/11 FULL LIST
2011-03-16TM02APPOINTMENT TERMINATED, SECRETARY VLADIMIR PRISTOUPA
2011-03-14AP01DIRECTOR APPOINTED MR VITALIJS LESCENKO
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR LAYANA KUNTAEVA
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 4 ENNISMORE GARDENS LONDON SW7 1NL ENGLAND
2010-06-18AR0111/04/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LAYANA KUNTAEVA / 01/04/2010
2010-06-18TM02APPOINTMENT TERMINATED, SECRETARY MAURICE EPSKAMP
2010-06-18AP03SECRETARY APPOINTED VLADIMIR PRISTOUPA
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 24 WELLINGTON GARDENS LONDON SE7 7PH
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-27363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-02-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-29363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-02-22287REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 21 FAIRY LANE MANCHESTER M8 8YE
2006-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77342 - Renting and leasing of freight water transport equipment

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities



Licences & Regulatory approval
We could not find any licences issued to SCARLET SAILS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCARLET SAILS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCARLET SAILS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 77342 - Renting and leasing of freight water transport equipment

Creditors
Creditors Due After One Year 2012-05-01 £ 157,194
Creditors Due Within One Year 2012-05-01 £ 4

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCARLET SAILS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 979
Current Assets 2012-05-01 £ 55,979
Debtors 2012-05-01 £ 55,000
Shareholder Funds 2012-05-01 £ 101,219

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCARLET SAILS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SCARLET SAILS LTD
Trademarks
We have not found any records of SCARLET SAILS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCARLET SAILS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77342 - Renting and leasing of freight water transport equipment) as SCARLET SAILS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SCARLET SAILS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCARLET SAILS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCARLET SAILS LTD any grants or awards.
Ownership
    We could not find any group structure information
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