| Company Name | Scion Secretarial Services Limited |
|---|---|
| Directors | Jeffrey Edward Abberley and Joanne Victoria Sennitt |
| Company Status | Active |
| Company Number | 05393286 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2005(19 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeffrey Edward Abberley |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2005(1 day after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 47 Beak Street London W1F 9SE |
| Director Name | Mrs Joanne Victoria Sennitt |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2009(3 years, 11 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 47 Beak Street London W1F 9SE |
| Secretary Name | Scion Administrative Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 December 2010(5 years, 9 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Correspondence Address | 3rd Floor 47 Beak Street London W1F 9SE |
| Director Name | Ms Julia Jane Blackman |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2005(1 day after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 03 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Broadwick Street London W1F 7AG |
| Director Name | Mrs Joanne Victoria Sennitt |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2005(1 day after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 August 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26a Albany Road London N4 4RL |
| Director Name | Martin Taylor |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2005(1 day after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 16 October 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Broadwick Street London W1F 7AG |
| Director Name | Mr Nimesh Raghavendra Kamath |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2005(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 05 October 2005) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 5 Thurlow Road London NW3 5PJ |
| Director Name | Mr Nimesh Raghavendra Kamath |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2009(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 November 2011) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Broadwick Street London W1F 7AG |
| Director Name | Mawlaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 201 Bishopsgate London EC2M 3AF |
Location
| Registered Address | 3rd Floor 47 Beak Street London W1F 9SE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £7,705 |
| Gross Profit | £850 |
| Net Worth | £100 |
| Current Liabilities | £24,129 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Filing History
| 27 March 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
|---|---|
| 24 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 7 April 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 25 January 2022 | Change of details for Scion Investment Group Holdings Limited as a person with significant control on 21 January 2022 (2 pages) |
| 25 January 2022 | Secretary's details changed for Scion Administrative Services Limited on 21 January 2022 (1 page) |
| 25 January 2022 | Director's details changed for Mr Jeffrey Edward Abberley on 21 January 2022 (2 pages) |
| 25 January 2022 | Registered office address changed from 3rd Floor 21 Ganton Street London W1F 9BN to 3rd Floor 47 Beak Street London W1F 9SE on 25 January 2022 (1 page) |
| 25 January 2022 | Director's details changed for Mrs Joanne Victoria Sennitt on 21 January 2022 (2 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 26 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 15 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 27 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 15 August 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 18 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 21 November 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 22 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 3 October 2017 | Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
| 3 October 2017 | Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
| 28 September 2017 | Cessation of Scion Limited as a person with significant control on 26 September 2017 (1 page) |
| 28 September 2017 | Notification of Scion Investment Group Holdings Limited as a person with significant control on 26 September 2017 (2 pages) |
| 28 September 2017 | Cessation of Scion Limited as a person with significant control on 26 September 2017 (1 page) |
| 28 September 2017 | Notification of Scion Investment Group Holdings Limited as a person with significant control on 26 September 2017 (2 pages) |
| 18 August 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 18 August 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 20 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption full accounts made up to 30 April 2016 (11 pages) |
| 28 December 2016 | Total exemption full accounts made up to 30 April 2016 (11 pages) |
| 18 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 15 December 2015 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 15 December 2015 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 6 May 2015 | Director's details changed for Mrs Joanne Victoria Sennitt on 6 May 2015 (2 pages) |
| 6 May 2015 | Director's details changed for Mrs Joanne Victoria Sennitt on 6 May 2015 (2 pages) |
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 29 January 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 29 January 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 7 October 2014 | Director's details changed for Ms Joanne Victoria Sennitt on 1 September 2014 (2 pages) |
| 7 October 2014 | Director's details changed for Ms Joanne Victoria Sennitt on 1 September 2014 (2 pages) |
| 7 October 2014 | Director's details changed for Ms Joanne Victoria Sennitt on 1 September 2014 (2 pages) |
| 6 October 2014 | Director's details changed for Mr Jeffrey Edward Abberley on 1 September 2014 (2 pages) |
| 6 October 2014 | Director's details changed for Mr Jeffrey Edward Abberley on 1 September 2014 (2 pages) |
| 6 October 2014 | Director's details changed for Mr Jeffrey Edward Abberley on 1 September 2014 (2 pages) |
| 2 September 2014 | Secretary's details changed for Scion Administrative Services Limited on 1 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 50 Broadwick Street London W1F 7AG to 3Rd Floor 21 Ganton Street London W1F 9BN on 2 September 2014 (1 page) |
| 2 September 2014 | Secretary's details changed for Scion Administrative Services Limited on 1 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 50 Broadwick Street London W1F 7AG to 3Rd Floor 21 Ganton Street London W1F 9BN on 2 September 2014 (1 page) |
| 2 September 2014 | Secretary's details changed for Scion Administrative Services Limited on 1 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 50 Broadwick Street London W1F 7AG to 3Rd Floor 21 Ganton Street London W1F 9BN on 2 September 2014 (1 page) |
| 10 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 30 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 30 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 7 May 2013 | Termination of appointment of Julia Blackman as a director (1 page) |
| 7 May 2013 | Termination of appointment of Julia Blackman as a director (1 page) |
| 16 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
| 16 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
| 2 January 2013 | Full accounts made up to 30 April 2012 (11 pages) |
| 2 January 2013 | Full accounts made up to 30 April 2012 (11 pages) |
| 17 December 2012 | Auditor's resignation (1 page) |
| 17 December 2012 | Auditor's resignation (1 page) |
| 8 November 2012 | Auditor's resignation (1 page) |
| 8 November 2012 | Auditor's resignation (1 page) |
| 25 October 2012 | Director's details changed for Ms Julia Jane Blackman on 22 October 2012 (2 pages) |
| 25 October 2012 | Director's details changed for Ms Julia Jane Blackman on 22 October 2012 (2 pages) |
| 17 October 2012 | Termination of appointment of Martin Taylor as a director (1 page) |
| 17 October 2012 | Termination of appointment of Martin Taylor as a director (1 page) |
| 12 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (7 pages) |
| 12 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (7 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
| 2 December 2011 | Termination of appointment of Nimesh Kamath as a director (1 page) |
| 2 December 2011 | Termination of appointment of Nimesh Kamath as a director (1 page) |
| 29 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (8 pages) |
| 29 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (8 pages) |
| 17 March 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 17 March 2011 (2 pages) |
| 17 March 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 17 March 2011 (2 pages) |
| 1 February 2011 | Director's details changed for Martin Taylor on 15 December 2010 (2 pages) |
| 1 February 2011 | Director's details changed for Martin Taylor on 15 December 2010 (2 pages) |
| 26 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 26 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 20 January 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages) |
| 20 January 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Ms Joanne Victoria Sennitt on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Nimesh Raghavendra Kamath on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Nimesh Raghavendra Kamath on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Nimesh Raghavendra Kamath on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Ms Joanne Victoria Sennitt on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Ms Joanne Victoria Sennitt on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Nimesh Raghavendra Kamath on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Ms Julia Jane Blackman on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Ms Joanne Victoria Sennitt on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Ms Julia Jane Blackman on 15 December 2010 (2 pages) |
| 18 January 2011 | Appointment of Scion Administrative Services Limited as a secretary (2 pages) |
| 18 January 2011 | Appointment of Scion Administrative Services Limited as a secretary (2 pages) |
| 14 January 2011 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
| 14 January 2011 | Registered office address changed from 201 Bishopsgate London EC2M 3AF on 14 January 2011 (1 page) |
| 14 January 2011 | Registered office address changed from 201 Bishopsgate London EC2M 3AF on 14 January 2011 (1 page) |
| 14 January 2011 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
| 24 June 2010 | Director's details changed for Mr Jeffrey Edward Abberley on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Ms Joanne Victoria Sennitt on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Nimesh Raghavendra Kamath on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Ms Julia Jane Blackman on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Martin Taylor on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Martin Taylor on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Jeffrey Edward Abberley on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Jeffrey Edward Abberley on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Nimesh Raghavendra Kamath on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Martin Taylor on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Ms Julia Jane Blackman on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Ms Joanne Victoria Sennitt on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Nimesh Raghavendra Kamath on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Ms Julia Jane Blackman on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Ms Joanne Victoria Sennitt on 1 June 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (6 pages) |
| 15 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (6 pages) |
| 4 February 2010 | Full accounts made up to 30 April 2009 (11 pages) |
| 4 February 2010 | Full accounts made up to 30 April 2009 (11 pages) |
| 6 April 2009 | Secretary's change of particulars mawlaw secretaries LIMITED logged form (1 page) |
| 6 April 2009 | Secretary's change of particulars mawlaw secretaries LIMITED logged form (1 page) |
| 2 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 1 April 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
| 1 April 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
| 2 March 2009 | Director appointed nimesh raghavendra kamath (3 pages) |
| 2 March 2009 | Director appointed nimesh raghavendra kamath (3 pages) |
| 2 March 2009 | Director appointed joanne victoria sennitt (3 pages) |
| 2 March 2009 | Director appointed joanne victoria sennitt (3 pages) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 20 black friars lane london EC4V 6HD (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 20 black friars lane london EC4V 6HD (1 page) |
| 28 December 2008 | Full accounts made up to 30 April 2008 (11 pages) |
| 28 December 2008 | Full accounts made up to 30 April 2008 (11 pages) |
| 5 June 2008 | Director's change of particulars / martin taylor / 29/05/2008 (1 page) |
| 5 June 2008 | Director's change of particulars / martin taylor / 29/05/2008 (1 page) |
| 2 June 2008 | Director's change of particulars / martin taylor / 30/05/2008 (1 page) |
| 2 June 2008 | Director's change of particulars / martin taylor / 30/05/2008 (1 page) |
| 18 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 18 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 1 March 2008 | Full accounts made up to 30 April 2007 (11 pages) |
| 1 March 2008 | Full accounts made up to 30 April 2007 (11 pages) |
| 4 April 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 4 April 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 21 January 2007 | Full accounts made up to 30 April 2006 (11 pages) |
| 21 January 2007 | Full accounts made up to 30 April 2006 (11 pages) |
| 27 March 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 27 March 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 30 September 2005 | New director appointed (2 pages) |
| 30 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | New director appointed (3 pages) |
| 12 September 2005 | Director resigned (1 page) |
| 12 September 2005 | Director resigned (1 page) |
| 12 September 2005 | New director appointed (3 pages) |
| 6 May 2005 | New director appointed (3 pages) |
| 6 May 2005 | New director appointed (3 pages) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | New director appointed (3 pages) |
| 22 March 2005 | Ad 16/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 March 2005 | Ad 16/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 March 2005 | Resolutions
|
| 22 March 2005 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 22 March 2005 | New director appointed (3 pages) |
| 22 March 2005 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 22 March 2005 | Resolutions
|
| 22 March 2005 | New director appointed (3 pages) |
| 22 March 2005 | New director appointed (3 pages) |
| 22 March 2005 | Director resigned (1 page) |
| 15 March 2005 | Incorporation (30 pages) |
| 15 March 2005 | Incorporation (30 pages) |