SCSB Limited

Company Name	SCSB Limited
Directors	James William Edward Lewis and Gareth John Burchell
Company Status	Active
Company Number	08589739
Category	Private Limited Company
Incorporation Date	28 June 2013(10 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr James William Edward Lewis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 June 2013(same day as company formation)
Role	Inverstment Banker
Country of Residence	England
Correspondence Address	36-38 Cornhill London EC3V 3NG

Secretary Name	Mr Andrew Anthony Stylianou
Status	Current
Appointed	03 April 2019(5 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	36-38 Cornhill London EC3V 3NG

Director Name	Mr Gareth John Burchell
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 December 2021(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Highfield Close Lingfield RH7 6GR

Director Name	Mr Toby John Dawson Raincock
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(3 days after company formation)
Appointment Duration	8 years, 6 months (resigned 27 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23rd Floor 20 Fenchurch Street London EC3M 3BY

Secretary Name	Mr Mark Wickham Steed
Status	Resigned
Appointed	01 July 2013(3 days after company formation)
Appointment Duration	5 years, 9 months (resigned 03 April 2019)
Role	Company Director
Correspondence Address	23rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Patrick Charles Thomas Dean
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2021(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobby House Finsthwaite Ulverston LA12 8BN

Location

Registered Address	36-38 Cornhill London EC3V 3NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

540 at £1	Shard Capital Management LTD 90.00% Ordinary
10 at £1	Damon Heath 1.67% Ordinary
10 at £1	Gareth Burchell 1.67% Ordinary
10 at £1	Greg Watson 1.67% Ordinary
10 at £1	James Birch 1.67% Ordinary
10 at £1	Jonathan Critchley 1.67% Ordinary
10 at £1	Robert Wiegold 1.67% Ordinary

Financials

Year	2014
Net Worth	£119,547
Cash	£27,059
Current Liabilities	£472,041

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

12 February 2024	Termination of appointment of Patrick Charles Thomas Dean as a director on 30 January 2024 (1 page)
27 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
3 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
9 January 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
13 May 2022	Registered office address changed from 23rd Floor 20 Fenchurch Street London EC3M 3BY England to 36-38 Cornhill London EC3V 3NG on 13 May 2022 (1 page)
13 May 2022	Director's details changed for Mr Patrick Charles Thomas Dean on 13 May 2022 (2 pages)
13 May 2022	Director's details changed for Mr Gareth John Burchell on 13 May 2022 (2 pages)
13 May 2022	Director's details changed for Mr James William Edward Lewis on 13 May 2022 (2 pages)
6 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
2 January 2022	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
27 December 2021	Appointment of Mr Gareth John Burchell as a director on 27 December 2021 (2 pages)
27 December 2021	Appointment of Mr Patrick Charles Thomas Dean as a director on 27 December 2021 (2 pages)
27 December 2021	Termination of appointment of Toby John Dawson Raincock as a director on 27 December 2021 (1 page)
12 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
30 December 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
22 May 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
3 April 2019	Appointment of Mr Andrew Anthony Stylianou as a secretary on 3 April 2019 (2 pages)
3 April 2019	Termination of appointment of Mark Wickham Steed as a secretary on 3 April 2019 (1 page)
3 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
9 October 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
4 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
15 August 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 9,998 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 9,998 (3 pages)
1 August 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
1 August 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
18 July 2016	Full accounts made up to 31 March 2016 (11 pages)
18 July 2016	Full accounts made up to 31 March 2016 (11 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 600 (5 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 600 (5 pages)
5 August 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
5 August 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
2 June 2015	Registered office address changed from 5th Floor 1 Tudor Street London EC4Y 0AH to 23rd Floor 20 Fenchurch Street London EC3M 3BY on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 5th Floor 1 Tudor Street London EC4Y 0AH to 23rd Floor 20 Fenchurch Street London EC3M 3BY on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 5th Floor 1 Tudor Street London EC4Y 0AH to 23rd Floor 20 Fenchurch Street London EC3M 3BY on 2 June 2015 (1 page)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 600 (5 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 600 (5 pages)
1 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 600 (3 pages)
1 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 600 (3 pages)
18 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 200 (4 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 200 (4 pages)
28 May 2014	Appointment of Mr Toby John Dawson Raincock as a director (2 pages)
28 May 2014	Appointment of Mr Toby John Dawson Raincock as a director (2 pages)
28 May 2014	Appointment of Mr Mark Wickham Steed as a secretary (2 pages)
28 May 2014	Appointment of Mr Mark Wickham Steed as a secretary (2 pages)
8 October 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
8 October 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
28 June 2013	Incorporation (53 pages)
28 June 2013	Incorporation (53 pages)

SCSB Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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