Company NameScootfleet Group Limited
Company StatusActive
Company Number09941782
CategoryPrivate Limited Company
Incorporation Date8 January 2016 (3 years, 11 months ago)
Previous Name333 Bikes Limited

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMiss Ashleigh Jane Ruxton
Date of BirthJune 1984 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2016(same day as company formation)
RoleAdviser
Country of ResidenceUnited Kingdom
Correspondence Address90 Jermyn Street
London
SW1Y 6JD
Director NameMr Sam Benjamin Merullo
Date of BirthMarch 1983 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2016(9 months, 1 week after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Jermyn Street
London
Greater London
SW1Y 6JD
Director NameMr Philip Michael Bloom
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2017(1 year after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Orange Street Orange Street
London
WC2H 7EF
Secretary NameKathleen Hoyland
StatusResigned
Appointed08 January 2016(same day as company formation)
RoleCompany Director
Correspondence Address90 Jermyn Street
London
SW1Y 6JD
Director NameMiss Isobel Jill Masterton-Hume
Date of BirthOctober 1984 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2016(9 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 27 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Jermyn Street
London
Greater London
SW1Y 6JD
Secretary NameMiss Kerry Elizabeth White
StatusResigned
Appointed17 October 2016(9 months, 1 week after company formation)
Appointment Duration5 months, 1 week (resigned 24 March 2017)
RoleCompany Director
Correspondence Address90 Jermyn Street
London
Greater London
SW1Y 6JD
Director NameMr John Henry Clarke
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2016(10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 24 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Jermyn Street
London
Greater London
SW1Y 6JD
Director NameMr Philip Michael Bloom
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2017(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 04 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Orange Street Orange Street
London
WC2H 7EF

Location

Registered Address90 Jermyn Street
London
Greater London
SW1Y 6JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 2018 (1 year, 5 months ago)
Next Accounts Due31 March 2020 (3 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return22 November 2018 (1 year ago)
Next Return Due6 December 2019 (overdue)

Filing History

4 December 2017Termination of appointment of Isobel Jill Masterton-Hume as a director on 27 November 2017 (2 pages)
11 October 2017Total exemption full accounts made up to 30 June 2017 (10 pages)
27 March 2017Termination of appointment of Kerry Elizabeth White as a secretary on 24 March 2017 (1 page)
27 March 2017Termination of appointment of John Henry Clarke as a director on 24 March 2017 (1 page)
17 February 2017Current accounting period extended from 31 January 2017 to 30 June 2017 (3 pages)
2 February 2017Appointment of Mr Philip Michael Bloom as a director on 23 January 2017 (2 pages)
25 January 2017Confirmation statement made on 7 January 2017 with updates (6 pages)
18 November 2016Appointment of Mr John Henry Clarke as a director on 5 November 2016 (2 pages)
16 November 2016Statement of capital following an allotment of shares on 20 June 2016
  • GBP 1,401
(3 pages)
19 October 2016Appointment of Mr Sam Benjamin Merullo as a director on 14 October 2016 (2 pages)
19 October 2016Appointment of Miss Isobel Jill Masterton-Hume as a director on 14 October 2016 (2 pages)
19 October 2016Appointment of Miss Kerry Elizabeth White as a secretary on 17 October 2016 (2 pages)
19 October 2016Termination of appointment of Kathleen Hoyland as a secretary on 13 October 2016 (1 page)
23 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23
(3 pages)
8 January 2016Incorporation
Statement of capital on 2016-01-08
  • GBP 1
(36 pages)