| Company Name | Scarlet O2 Limited |
|---|---|
| Directors | Ranu Miah and Pankaj Chetanbhai Patel |
| Company Status | Active |
| Company Number | 11450152 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2018(5 years, 9 months ago) |
| Previous Name | Scarlet Restaurant Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ranu Miah |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2018(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Helmet Row London EC1V 3QJ |
| Director Name | Mr Pankaj Chetanbhai Patel |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 12 Helmet Row London EC1V 3QJ |
Location
| Registered Address | 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Charges
| 7 May 2020 | Delivered on: 15 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 6 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 28 February 2023 | Cessation of Pankaj Chetanbhai Patel as a person with significant control on 3 July 2019 (1 page) |
| 28 February 2023 | Termination of appointment of Pankaj Chetanbhai Patel as a director on 23 January 2023 (1 page) |
| 5 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 24 March 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 6 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 6 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 15 May 2020 | Registration of charge 114501520001, created on 7 May 2020 (41 pages) |
| 3 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 9 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
| 27 June 2019 | Resolutions
|
| 5 July 2018 | Incorporation
Statement of capital on 2018-07-05
|