Active
Company Information for SCA INVESTMENTS LIMITED
UNIT 1.8 & 1.9 THE SHEPHERDS BUILDING, CHARECROFT WAY, LONDON, W14 0EE,
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Company Registration Number
08027386
Private Limited Company
Active |
Company Name | |
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SCA INVESTMENTS LIMITED | |
Legal Registered Office | |
UNIT 1.8 & 1.9 THE SHEPHERDS BUILDING CHARECROFT WAY LONDON W14 0EE Other companies in W3 | |
Company Number | 08027386 | |
---|---|---|
Company ID Number | 08027386 | |
Date formed | 2012-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 18:54:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SCA INVESTMENTS, L.L.C. | 3531 SOUTH LOGAN ST. SUITE D-402 ENGLEWOOD CO 80113 | Good Standing | Company formed on the 1999-03-25 | |
SCA INVESTMENTS, INC. | 568 HWY 1 W IOWA CITY IA 52246 | Active | Company formed on the 2004-04-22 | |
SCA INVESTMENTS, LLC | 3064 SILVER SAGE DR STE 150 CARSON CITY NV 89701 | Dissolved | Company formed on the 2005-12-15 | |
SCA INVESTMENTS PTY. LTD. | Active | Company formed on the 1987-10-22 | ||
SCA INVESTMENTS, INC. | C/O COLEN & WAGONER, P.A. LARGO FL 33777 | Active | Company formed on the 1996-10-08 | |
SCA INVESTMENTS INC | California | Unknown | ||
SCA INVESTMENTS INC | California | Unknown | ||
SCA INVESTMENTS LLC | North Carolina | Unknown | ||
SCA INVESTMENTS LLC | Oklahoma | Unknown | ||
SCA INVESTMENTS, LLC | 7744 OLD AGNES RD POOLVILLE TX 76487 | Forfeited | Company formed on the 2021-01-13 | |
SCA INVESTMENTS HOLDINGS LIMITED | UNIT 1.8 & 1.9 THE SHEPHERDS BUILDING CHARECROFT WAY LONDON W14 0EE | Active | Company formed on the 2023-09-20 |
Officer | Role | Date Appointed |
---|---|---|
TIMO BOLDT |
||
SIMON JOHN CALVER |
||
JONATHAN EDGAR COKER |
||
DAVID ALEXANDER CRUICKSHANK |
||
STEPHEN MICHAEL DRAISEY |
||
MARK WILLIAM EVANS |
||
DAVID ANTHONY GIAMPAOLO |
||
JAN HARLEY |
||
SALLY MATTHEWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN CHRISTOPHER WEST |
Director | ||
JAMES TIMOTHY WYATT CARTER |
Director | ||
RICARDO HUMMEL |
Director | ||
FABIAN STRUENGMANN |
Director | ||
DIEGO AFFO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPA WORLDWIDE LIMITED | Director | 2017-12-22 | CURRENT | 2011-04-18 | Active | |
FIREFLY LEARNING LIMITED | Director | 2016-11-15 | CURRENT | 2016-04-10 | Active | |
DODADINE LTD | Director | 2016-04-22 | CURRENT | 2011-07-22 | Active | |
UK BUSINESS ANGELS ASSOCIATION | Director | 2015-07-01 | CURRENT | 1987-04-30 | Active | |
MOO PRINT LIMITED | Director | 2014-04-16 | CURRENT | 2004-05-07 | Active | |
PEAK AI LIMITED | Director | 2017-10-25 | CURRENT | 2014-11-12 | Active | |
BLOOM AND WILD LIMITED | Director | 2017-03-28 | CURRENT | 2013-02-26 | Active | |
QUBEEO LTD | Director | 2016-01-25 | CURRENT | 2011-05-12 | Active | |
SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2015-11-20 | Active | |
REEVOO LIMITED | Director | 2015-06-25 | CURRENT | 2005-02-25 | Active | |
SAFEGUARD WORLD INTERNATIONAL LIMITED | Director | 2013-11-14 | CURRENT | 2007-11-28 | Active | |
MGP NUTRITION LTD | Director | 2016-04-18 | CURRENT | 2015-02-25 | Active | |
MORETHANANGELS LTD. | Director | 2012-05-17 | CURRENT | 2012-02-23 | Active | |
WORKABLE TECHNOLOGY LIMITED | Director | 2014-12-23 | CURRENT | 2013-11-25 | Active | |
WS REALISATIONS LIMITED | Director | 2009-10-01 | CURRENT | 2000-01-19 | In Administration/Administrative Receiver | |
PI CAPITAL PARTNERS 3 LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Active | |
UNILEVER VENTURES GENERAL PARTNER LIMITED | Director | 2018-06-01 | CURRENT | 2002-04-12 | Active | |
UNILEVER VENTURES LIMITED | Director | 2018-06-01 | CURRENT | 2003-10-01 | Active | |
UNILEVER VENTURES (SLP) GENERAL PARTNER LIMITED | Director | 2018-06-01 | CURRENT | 2015-07-30 | Active | |
LT REALISATIONS 2023 LIMITED | Director | 2017-11-09 | CURRENT | 2016-03-10 | Liquidation | |
BIG SYNC MUSIC LIMITED | Director | 2013-07-08 | CURRENT | 2013-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES | ||
Change of share class name or designation | ||
Scheme of arrangement | ||
Annotation | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/22 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080273860008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080273860002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080273860003 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR MISTY HOPE REICH | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080273860005 | ||
DIRECTOR APPOINTED MRS. KATRIN BURT | ||
Annotation | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
23/02/23 STATEMENT OF CAPITAL GBP 6483.335 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080273860006 | ||
14/12/22 STATEMENT OF CAPITAL GBP 5129.425 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080273860005 | |
RP04CS01 | ||
SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 5115.341 | |
SH01 | 23/06/22 STATEMENT OF CAPITAL GBP 5110.63 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
SH01 | 16/01/22 STATEMENT OF CAPITAL GBP 5106.038 | |
15/01/22 STATEMENT OF CAPITAL GBP 5105.968 | ||
SH01 | 15/01/22 STATEMENT OF CAPITAL GBP 5105.968 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
DIRECTOR APPOINTED MAX ALEXANDER OHRSTRAND | ||
Previous accounting period extended from 30/12/21 TO 31/12/21 | ||
AA01 | Previous accounting period extended from 30/12/21 TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MAX ALEXANDER OHRSTRAND | |
REGISTRATION OF A CHARGE / CHARGE CODE 080273860004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080273860004 | |
DIRECTOR APPOINTED LAURENCE TRACOL | ||
AP01 | DIRECTOR APPOINTED LAURENCE TRACOL | |
REGISTRATION OF A CHARGE / CHARGE CODE 080273860003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080273860003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080273860002 | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 4794.69 | |
AP01 | DIRECTOR APPOINTED KATHERINE GARRETT-COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
SH01 | 02/03/21 STATEMENT OF CAPITAL GBP 4770.25 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY GIAMPAOLO | |
RES01 | ADOPT ARTICLES 06/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MACFARLANE | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 07/11/20 STATEMENT OF CAPITAL GBP 4770.25 | |
RP04SH01 | Second filing of capital allotment of shares GBP4,599.916 | |
AP01 | DIRECTOR APPOINTED BRUCE MACFARLANE | |
SH01 | 27/07/20 STATEMENT OF CAPITAL GBP 4458.512 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN CALVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE FERGUSON MACFARLANE | |
SH01 | 01/04/20 STATEMENT OF CAPITAL GBP 4401.867 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 4393.927 | |
CH01 | Director's details changed for Mrs Sally Matthews on 2020-05-10 | |
SH01 | 25/02/20 STATEMENT OF CAPITAL GBP 3991.219 | |
CH01 | Director's details changed for Misty Hope Reich on 2020-04-03 | |
AP01 | DIRECTOR APPOINTED MISTY HOPE REICH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080273860001 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES BUCKLE | |
SH01 | 05/12/19 STATEMENT OF CAPITAL GBP 3913.002 | |
RES01 | ADOPT ARTICLES 01/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/18 | |
RES10 | Resolutions passed:
| |
SH01 | 12/07/19 STATEMENT OF CAPITAL GBP 3897.816 | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS WYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER CRUICKSHANK | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRUCE FERGUSON MACFARLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDGAR COKER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID VERNON WILLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN HARLEY | |
SH01 | 13/11/18 STATEMENT OF CAPITAL GBP 3177.041 | |
RES10 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH01 | 18/10/18 STATEMENT OF CAPITAL GBP 3156.765 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL DRAISEY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/18 FROM Unit 3 Morris House Swainson Road London W3 7UP England | |
SH01 | 01/08/18 STATEMENT OF CAPITAL GBP 2987.709 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/17 | |
SH01 | 24/07/18 STATEMENT OF CAPITAL GBP 2984.595 | |
SH01 | 22/08/18 STATEMENT OF CAPITAL GBP 2976.135 | |
AP01 | DIRECTOR APPOINTED MR TIM ROLLIT MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER WEST | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 2811.954 | |
SH01 | 09/05/18 STATEMENT OF CAPITAL GBP 2811.954 | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 2778.877 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 2778.877 | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 2710.331 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 2710.331 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 22/12/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SHAREHOLDER CONSENT/INVESTMENT,WARRANT ISSUACE AND SSA AGREREMENTS AND ENTERING INTO DOCUMENTS THAT PROMOTE THE SUCCESS OF THE COMPANY ARE HEREBY APPROVED 27/09/2017 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 2378.802 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 2378.802 | |
AP01 | DIRECTOR APPOINTED MR DAVID CRUICKSHANK | |
AP01 | DIRECTOR APPOINTED MR DAVID GIAMPAOLO | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 2363.954 | |
SH01 | 05/10/17 STATEMENT OF CAPITAL GBP 2363.954 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/07/2017 | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 2183.968 | |
SH01 | 19/07/17 STATEMENT OF CAPITAL GBP 2183.968 | |
SH01 | 11/05/17 STATEMENT OF CAPITAL GBP 2011.278 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMO BOLDT / 08/06/2017 | |
AP01 | DIRECTOR APPOINTED MRS SALLY MATTHEWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA01 | CURREXT FROM 27/12/2016 TO 30/12/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080273860001 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
RES01 | ADOPT ARTICLES 04/08/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 04/08/16 STATEMENT OF CAPITAL GBP 1954.743 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMO SCHMIDT / 05/07/2016 | |
AR01 | 12/04/16 FULL LIST | |
SH01 | 10/02/16 STATEMENT OF CAPITAL GBP 1734.217003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/11/2015 | |
RES01 | ADOPT ARTICLES 09/11/2015 | |
SH01 | 12/01/16 STATEMENT OF CAPITAL GBP 1734.217003 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN CALVER | |
AA01 | CURRSHO FROM 27/04/2016 TO 27/12/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 3 MORRIS HOUSE SWAINSON ROAD LONDON W3 7UP | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1065.425003 | |
AR01 | 12/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAN HARLEY | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM EVANS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/14 | |
RES13 | RE-SH SCHEME 22/08/2014 | |
RES01 | 22/08/2014 | |
SH01 | 22/08/14 STATEMENT OF CAPITAL GBP 1065.445 | |
RES13 | CO SALE RIGHTS WAIVED IN RESPECT OF G SHARES 27/06/2014 | |
RES01 | ADOPT ARTICLES 27/06/2014 | |
SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 773.021 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICARDO HUMMEL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 656.088 | |
AR01 | 12/04/14 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2014 TO 27/04/2014 | |
AP01 | DIRECTOR APPOINTED MR IAN CHRISTOPHER WEST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN COKER | |
RES01 | ADOPT ARTICLES 29/11/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/01/14 STATEMENT OF CAPITAL GBP 638.389 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL DRAISEY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/06/13 STATEMENT OF CAPITAL GBP 437.853 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 12/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIAN STRUENGMANN | |
SH01 | 06/12/12 STATEMENT OF CAPITAL GBP 272.273 | |
AP01 | DIRECTOR APPOINTED FABIAN STRUENGMANN | |
AP01 | DIRECTOR APPOINTED RICARDO HUMMEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIEGO AFFO | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 9 SUSSEX HOUSE MAIDSTONE BUILDINGS MEWS LONDON SE1 1GF UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as SCA INVESTMENTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
44170000 | Tools, tool bodies, tool handles, broom or brush bodies and handles, of wood; boot or shoe lasts and shoetrees, of wood (excl. forms used in the manufacture of hats, forms of heading 8480, other machines and machine components, of wood) | |||
63052000 | Sacks and bags, for the packing of goods, of cotton | |||
44170000 | Tools, tool bodies, tool handles, broom or brush bodies and handles, of wood; boot or shoe lasts and shoetrees, of wood (excl. forms used in the manufacture of hats, forms of heading 8480, other machines and machine components, of wood) | |||
48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | |||
48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |