The Scale Factory Limited

Company Name	The Scale Factory Limited
Company Status	Active
Company Number	06784929
Category	Private Limited Company
Incorporation Date	7 January 2009(15 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jonathan Mark Topper
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	Ms Jemma Marie Bolland
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(10 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	Michael Mead
Date of Birth	June 1986 (Born 37 years ago)
Nationality	English
Status	Current
Appointed	16 February 2022(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Consulting Officer
Country of Residence	United Kingdom
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	Mr Michael Barnes Griffiths
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Broadfield Road London SE6 1NG

Contact

Website	www.scalefactory.com/
Email address	[email protected]
Telephone	020 30957609
Telephone region	London

Location

Registered Address	86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

500 at £1	Jonathan Mark Topper 50.00% Ordinary
500 at £1	Michael Barnes Griffiths 50.00% Ordinary

Financials

Year	2014
Net Worth	£149,860
Cash	£141,568
Current Liabilities	£63,048

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

9 July 2018	Delivered on: 30 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

15 February 2021	Registered office address changed from 72 2nd Floor, Hop Yard Studios 72 Borough High Street London SE1 1XF England to 72 Borough High Street 2nd Floor London SE1 1XF on 15 February 2021 (1 page)
4 February 2021	Registered office address changed from 2nd Floor, Beckett House, 72 Borough High Street London SE1 1XF United Kingdom to 72 2nd Floor, Hop Yard Studios 72 Borough High Street London SE1 1XF on 4 February 2021 (1 page)
19 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
4 August 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
18 December 2019	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
28 November 2019	Appointment of Ms Jemma Marie Bolland as a director on 28 November 2019 (2 pages)
7 August 2019	Notification of Jon Mark Topper as a person with significant control on 10 July 2019 (2 pages)
1 August 2019	Cessation of Jonathan Mark Topper as a person with significant control on 10 July 2019 (1 page)
1 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
1 August 2019	Notification of Jon Topper Holdings Ltd as a person with significant control on 10 July 2019 (2 pages)
23 July 2019	Termination of appointment of Michael Barnes Griffiths as a director on 10 July 2019 (1 page)
23 July 2019	Cessation of Michael Barnes Griffiths as a person with significant control on 10 July 2019 (1 page)
16 January 2019	Confirmation statement made on 7 January 2019 with updates (5 pages)
23 October 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
11 September 2018	Notification of Jonathan Mark Topper as a person with significant control on 5 September 2018 (2 pages)
3 August 2018	Registered office address changed from 123a Borough High Street London SE1 1NP England to 2nd Floor, Beckett House, 72 Borough High Street London SE1 1XF on 3 August 2018 (1 page)
30 July 2018	Registration of charge 067849290001, created on 9 July 2018 (23 pages)
28 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
8 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
8 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
10 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
19 February 2016	Registered office address changed from 94 Broadfield Road London SE6 1NG to 123a Borough High Street London SE1 1NP on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from 94 Broadfield Road London SE6 1NG to 123a Borough High Street London SE1 1NP on 19 February 2016 (1 page)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (4 pages)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 April 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 1,000 (3 pages)
21 April 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 1,000 (3 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
2 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
4 June 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
4 June 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
27 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
27 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
16 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Director's details changed for Jonathan Mark Topper on 1 December 2011 (2 pages)
19 January 2012	Director's details changed for Jonathan Mark Topper on 1 December 2011 (2 pages)
19 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Director's details changed for Jonathan Mark Topper on 1 December 2011 (2 pages)
3 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
12 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 January 2010	Director's details changed for Michael Barnes Griffiths on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Michael Barnes Griffiths on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Jonathan Mark Topper on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Jonathan Mark Topper on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Michael Barnes Griffiths on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Jonathan Mark Topper on 1 October 2009 (2 pages)
20 February 2009	Accounting reference date extended from 31/01/2010 to 30/04/2010 (1 page)
20 February 2009	Accounting reference date extended from 31/01/2010 to 30/04/2010 (1 page)
7 January 2009	Incorporation (14 pages)
7 January 2009	Incorporation (14 pages)

The Scale Factory Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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