| Company Name | Scalable Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10738703 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2017(6 years, 12 months ago) |
| Dissolution Date | 26 September 2023 (6 months, 3 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Hilton David Lord |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2017(same day as company formation) |
| Role | Patent Attorney |
| Country of Residence | England |
| Correspondence Address | 207 Regent Street C/O Legalinx Limited 3rd Floor London W1B 3HH |
| Director Name | Mr Jason Solomon |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2017(4 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 26 September 2023) |
| Role | Chief Science Officer |
| Country of Residence | Sweden |
| Correspondence Address | 207 Regent Street C/O Legalinx Limited 3rd Floor London W1B 3HH |
Location
| Registered Address | 207 Regent Street C/O Legalinx Limited 3rd Floor London W1B 3HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Filing History
| 26 September 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2023 | Total exemption full accounts made up to 30 April 2022 (15 pages) |
| 8 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 14 February 2022 | Registered office address changed from 207 C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH England to 207 Regent Street C/O Legalinx Limited 3rd Floor London W1B 3HH on 14 February 2022 (1 page) |
| 14 February 2022 | Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB England to 207 C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 14 February 2022 (1 page) |
| 19 January 2022 | Total exemption full accounts made up to 30 April 2021 (15 pages) |
| 3 June 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 3 March 2021 | Total exemption full accounts made up to 30 April 2020 (16 pages) |
| 13 August 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (14 pages) |
| 5 November 2019 | Registered office address changed from C/O Legalinx Ltd One Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 5 November 2019 (1 page) |
| 26 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 11 April 2019 | Total exemption full accounts made up to 30 April 2018 (14 pages) |
| 29 January 2019 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 (3 pages) |
| 26 April 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
| 3 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 3 October 2017 | Change of share class name or designation (2 pages) |
| 3 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 3 October 2017 | Change of share class name or designation (2 pages) |
| 29 September 2017 | Resolutions
|
| 29 September 2017 | Resolutions
|
| 30 August 2017 | Appointment of Mr Jason Solomon as a director on 24 August 2017 (2 pages) |
| 30 August 2017 | Notification of Jason Solomon as a person with significant control on 24 August 2017 (2 pages) |
| 30 August 2017 | Statement of capital following an allotment of shares on 24 August 2017
|
| 30 August 2017 | Change of details for Mr Hilton David Lord as a person with significant control on 24 August 2017 (2 pages) |
| 30 August 2017 | Notification of Jason Solomon as a person with significant control on 24 August 2017 (2 pages) |
| 30 August 2017 | Appointment of Mr Jason Solomon as a director on 24 August 2017 (2 pages) |
| 30 August 2017 | Change of details for Mr Hilton David Lord as a person with significant control on 24 August 2017 (2 pages) |
| 26 July 2017 | Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD United Kingdom to C/O Legalinx Ltd One Fetter Lane London EC4A 1BR on 26 July 2017 (1 page) |
| 26 July 2017 | Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD United Kingdom to C/O Legalinx Ltd One Fetter Lane London EC4A 1BR on 26 July 2017 (1 page) |
| 25 April 2017 | Incorporation Statement of capital on 2017-04-25
|
| 25 April 2017 | Incorporation Statement of capital on 2017-04-25
|