Scheme One Ltd, London
Scheme One Ltd is a private limited company. Registered at Office G29B, 1 Burwood Place, London W2 2UT, the aforementioned 3 years old company was incorporated on 2020-10-01 and is officially categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).2 directors can be found in the business: Andrea D. (appointed on 17 June 2022), Cristiano M. (appointed on 01 October 2020).
| About | |
|---|---|
| Name: Scheme One Ltd | |
| Number: 12919015 | |
| Incorporation date: 2020-10-01 | |
| End of financial year: 31 October |
| Address: |
Office G29b 1 Burwood Place London W2 2UT |
| SIC code: |
71122 - Engineering related scientific and technical consulting activities 66190 - Activities auxiliary to financial intermediation n.e.c. 64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Andrea M.
22 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Cristiano M.
1 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-10-31 | 2022-10-31 |
| Current Assets | - | 444 |
| Total Assets Less Current Liabilities | 10 | 1,902 |
The deadline for Scheme One Ltd confirmation statement filing is 2024-07-01. The most recent one was filed on 2023-06-17. The target date for the next annual accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up to 31 October 2022.
2 persons of significant control are listed in the official register, namely: Andrea M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Cristiano M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Office G29B 1 Burwood Place London W2 2UT England to 31 Gloucester Place London W1U 8JR on 2023-11-13 filed on: 13th, November 2023 | address |
Free Download
(1 page)
|
| Companies nearby - by postcode | |
|---|---|
| Merpato Solutions Ltd | |
| Uk Batd Academy Ltd | |
| Uniways Network Ltd | |
| Galeppa Services Ltd |