Scutum London Limited, Chertsey

Scutum London Limited is a private limited company. Once, it was called Elite Fire Protection Limited (changed on 2021-07-01). Located at St Ann's House, St. Anns Road, Chertsey KT16 9EH, this 23 years old firm was incorporated on 2000-10-19 and is officially classified as "fire service activities" (Standard Industrial Classification code: 84250), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
3 directors can be found in the firm: David B. (appointed on 01 July 2023), Charles B. (appointed on 01 July 2023), Kevin R. (appointed on 27 May 2022).
About
Name: Scutum London Limited
Number: 04093143
Incorporation date: 2000-10-19
End of financial year: 31 December
 
Address: St Ann's House
St. Anns Road
Chertsey
KT16 9EH
SIC code: 84250 - Fire service activities
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Scutum Group Uk Limited
17 December 2019
Address Unit 10 Langford Lane, Kidlington, OX5 1LQ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11647001
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Franck N.
30 November 2018 - 17 December 2019
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Darrel J.
6 April 2016 - 30 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Roy R.
6 April 2016 - 30 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Scutum International S.A.
30 November 2018 - 30 November 2018
Address 1-2 Avenue De Gratta-Paille, 1018 Lausanne, Switzerland
Legal authority Swiss Confederation
Legal form A Switzerland Corporation / S.A. (Société Anonyme)
Country registered Swiss Confederation
Place registered Canton De Vaud
Registration number Che 116.081.795
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 511,871 881,342 557,188 598,606 466,846 563,176 949,072 2,223,380 2,071,835 2,568,415 2,451,576 2,245,807 2,797,877
Fixed Assets - - - 62,818 228,106 220,998 218,911 329,657 321,865 310,409 409,214 533,316 520,478
Total Assets Less Current Liabilities 141,376 426,887 66,419 98,249 99,193 98,049 366,746 474,942 1,169,517 1,613,379 1,154,746 1,311,399 1,434,482
Number Shares Allotted - 21 400,000 400,000 400,000 400,000 - - - - - - -
Shareholder Funds 113,678 2,645 51,444 89,104 91,206 91,183 - - - - - - -
Tangible Fixed Assets 121,486 102,425 79,719 62,818 58,106 50,998 - - - - - - -

The target date for Scutum London Limited confirmation statement filing is 2023-11-09. The previous confirmation statement was sent on 2022-10-26. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Scutum Group Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Langford Lane, OX5 1LQ Kidlington. Franck N. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Darrel J. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Small-sized company accounts made up to 31st December 2022
filed on: 1st, June 2023 | accounts
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