Scholium Trading Limited

Company Name	Scholium Trading Limited
Company Status	Active
Company Number	08881198
Category	Private Limited Company
Incorporation Date	7 February 2014(10 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Mr Philip Basil Blackwell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 February 2014(same day as company formation)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	106 New Bond Street London W1S 1DN

Director Name	Mr Philip Tansey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	106 New Bond Street London W1S 1DN

Director Name	Mr Bernard John Shapero
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	106 New Bond Street London W1S 1DN

Director Name	Mr Simon Timothy Southwood
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 04 August 2017)
Role	Corporate Financier
Country of Residence	Spain
Correspondence Address	32 St George Street London W1S 2EA

Secretary Name	Ms Amanda Macfarlane Bateman
Status	Resigned
Appointed	16 April 2014(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 30 May 2018)
Role	Company Director
Correspondence Address	12 Clifton Park Road Caversham Reading RG4 7PD

Director Name	Mr Peter John Laurence Floyd
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(3 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	106 New Bond Street London W1S 1DN

Secretary Name	Mr Peter John Laurence Floyd
Status	Resigned
Appointed	30 May 2018(4 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 2022)
Role	Company Director
Correspondence Address	106 New Bond Street London W1S 1DN

Director Name	Mr Jasper Hugh John Allen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2019(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	106 New Bond Street London W1S 1DN

Location

Registered Address	106 New Bond Street London W1S 1DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

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

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 3 weeks from now)

Charges

10 October 2014	Delivered on: 18 October 2014 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

15 September 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
20 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
23 June 2022	Appointment of Mr Bernard John Shapero as a director on 23 June 2022 (2 pages)
1 April 2022	Appointment of Mr Philip Tansey as a director on 29 March 2022 (2 pages)
1 April 2022	Termination of appointment of Peter John Laurence Floyd as a secretary on 29 March 2022 (1 page)
1 April 2022	Termination of appointment of Peter John Laurence Floyd as a director on 29 March 2022 (1 page)
18 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
11 November 2021	Termination of appointment of Jasper Hugh John Allen as a director on 8 November 2021 (1 page)
12 April 2021	Full accounts made up to 31 March 2020 (30 pages)
24 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
29 October 2020	Registered office address changed from 32 st George Street London W1S 2EA to 106 New Bond Street London W1S 1DN on 29 October 2020 (1 page)
10 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 March 2019 (29 pages)
1 August 2019	Appointment of Mr Jasper Hugh John Allen as a director on 25 July 2019 (2 pages)
14 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
27 December 2018	Full accounts made up to 31 March 2018 (25 pages)
30 May 2018	Appointment of Mr Peter John Laurence Floyd as a secretary on 30 May 2018 (2 pages)
30 May 2018	Termination of appointment of Amanda Macfarlane Bateman as a secretary on 30 May 2018 (1 page)
25 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
15 September 2017	Full accounts made up to 31 March 2017 (26 pages)
15 September 2017	Full accounts made up to 31 March 2017 (26 pages)
8 August 2017	Appointment of Mr Peter John Laurence Floyd as a director on 4 August 2017 (2 pages)
8 August 2017	Termination of appointment of Simon Southwood as a director on 4 August 2017 (1 page)
8 August 2017	Termination of appointment of Simon Southwood as a director on 4 August 2017 (1 page)
8 August 2017	Appointment of Mr Peter John Laurence Floyd as a director on 4 August 2017 (2 pages)
6 March 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
31 October 2016	Director's details changed for Mr Simon Southwood on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Mr Simon Southwood on 31 October 2016 (2 pages)
7 September 2016	Full accounts made up to 31 March 2016 (23 pages)
7 September 2016	Full accounts made up to 31 March 2016 (23 pages)
23 August 2016	Director's details changed for Mr Philip Basil Blackwell on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Philip Basil Blackwell on 23 August 2016 (2 pages)
28 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 1 (4 pages)
28 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 1 (4 pages)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	Full accounts made up to 31 March 2015 (22 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	Full accounts made up to 31 March 2015 (22 pages)
19 June 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
19 June 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
1 April 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
1 April 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
1 April 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
22 October 2014	Director's details changed for Mr Simon Southwood on 21 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Simon Southwood on 21 October 2014 (2 pages)
18 October 2014	Registration of charge 088811980001, created on 10 October 2014 (12 pages)
18 October 2014	Registration of charge 088811980001, created on 10 October 2014 (12 pages)
25 June 2014	Appointment of Mr Simon Southwood as a director (2 pages)
25 June 2014	Appointment of Mr Simon Southwood as a director (2 pages)
24 June 2014	Appointment of Ms Amanda Macfarlane Bateman as a secretary (2 pages)
24 June 2014	Appointment of Ms Amanda Macfarlane Bateman as a secretary (2 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 March 2014	Registered office address changed from 5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2BH United Kingdom on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from 5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2BH United Kingdom on 24 March 2014 (1 page)
7 February 2014	Incorporation Statement of capital on 2014-02-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 February 2014	Incorporation Statement of capital on 2014-02-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Scholium Trading Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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