| Company Name | Scanquo Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11420498 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2018(5 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Keith Edward Ryan |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Keystone Law 1st Floor, 48 Chancery Lane London WC2A 1JF |
| Director Name | Jeffrey Aaron Teglas |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Croatia |
| Correspondence Address | Keystone Law 1st Floor, 48 Chancery Lane London WC2A 1JF |
| Director Name | Mr Michael Anthony Gerard McGovern |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2021(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Keystone Law 1st Floor, 48 Chancery Lane London WC2A 1JF |
| Secretary Name | Keystone Law Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 July 2021(3 years after company formation) |
| Appointment Duration | 2 years, 9 months |
| Correspondence Address | 48 Chancery Lane London WC2A 1JF |
| Director Name | Mr Paul Antoni Finnigan |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor 2 More London Riverside London SE1 2AP |
Location
| Registered Address | Keystone Law 1st Floor, 48 Chancery Lane London WC2A 1JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Charges
| 30 August 2022 | Delivered on: 31 August 2022 Persons entitled: Rocking Horse Solutions UK Limited Classification: A registered charge Particulars: All monies and floating charges. Outstanding |
|---|---|
| 9 December 2021 | Delivered on: 13 December 2021 Persons entitled: Rocking Horse Solutions UK Limited Classification: A registered charge Particulars: All monies and floating charges. Outstanding |
| 18 August 2021 | Delivered on: 19 August 2021 Persons entitled: Rocking Horse Solutions UK Limited Rocking Horse Co-Solutions Limited Classification: A registered charge Particulars: All monies and floating charges. Outstanding |
Filing History
| 12 February 2021 | Appointment of Mr Michael Anthony Gerard Mcgovern as a director on 11 February 2021 (2 pages) |
|---|---|
| 22 December 2020 | Statement of capital following an allotment of shares on 15 March 2020
|
| 16 December 2020 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 15 December 2020 | Previous accounting period shortened from 31 December 2020 to 30 November 2020 (1 page) |
| 17 November 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 20 June 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 16 March 2020 | Resolutions
|
| 22 October 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 24 July 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 19 July 2019 | Confirmation statement made on 17 June 2019 with updates (6 pages) |
| 21 February 2019 | Termination of appointment of Paul Antoni Finnigan as a director on 21 February 2019 (1 page) |
| 18 June 2018 | Incorporation Statement of capital on 2018-06-18
|