SCARLET GLOBAL HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

SCARLET GLOBAL HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SCARLET GLOBAL HOLDINGS LTD was incorporated 3 years ago on 30/12/2020 and has the registered number: 13104396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SCARLET GLOBAL HOLDINGS LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 NEW FETTER LANE
LONDON
EC4A 1JP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALEXANDER DEWAR Oct 1992 British Director 2020-12-30 CURRENT
MR JAMES ALEXANDER COX Sep 1989 British Director 2020-12-30 CURRENT
MR CHRYSANTHOS CHRYSANTHOU Apr 1976 British Director 2022-08-15 CURRENT
GEMMA BLOEMEN Jun 1988 British Director 2022-08-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
James Alexander Dewar 2020-12-30 10/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr James Alexander Cox 2020-12-30 9/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Scarlet Global Holdings Ltd - Accounts to registrar (filleted) - small 23.1.5 2023-07-12 31-12-2022 £5,910,265 Cash £6,420,771 equity
Scarlet Global Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-27 31-12-2021 £1,197,286 Cash £-267,340 equity

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