SCOMADI WORLDWIDE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10449955 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2016 |
| Age | 7 years, 9 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
SCOMADI WORLDWIDE HOLDINGS LIMITED is an active private limited company with number 10449955. It was incorporated 7 years, 9 months, 4 days ago, on 27 October 2016. The company address is Chandler House 7 Ferry Road Office Park Chandler House 7 Ferry Road Office Park, Preston, PR2 2YH, Lancashire, England.
Company Fillings
Confirmation statement with no updates
Date: 07 Dec 2023
Action Date: 03 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-03
Documents
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Scott Heinecke
Appointment date: 2023-11-02
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 25 Jul 2023
Action Date: 26 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-26
Psc name: Pimol Srivikon
Documents
Confirmation statement with updates
Date: 05 Dec 2022
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 09 Feb 2022
Action Date: 30 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Chompan Kulnides
Appointment date: 2022-01-30
Documents
Termination director company with name termination date
Date: 08 Feb 2022
Action Date: 30 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kosin Chantikul
Termination date: 2022-01-30
Documents
Confirmation statement with updates
Date: 06 Dec 2021
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 03 Mar 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peeraya Cheosakul
Termination date: 2021-02-24
Documents
Termination director company with name termination date
Date: 03 Mar 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Taya Teepsuwan
Termination date: 2021-02-24
Documents
Termination director company with name termination date
Date: 03 Mar 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zoe Caroline Dickens
Termination date: 2021-02-24
Documents
Change person secretary company with change date
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-03-02
Officer name: Mrs Kaye Elisabeth Sanderson
Documents
Appoint person secretary company with name date
Date: 02 Mar 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Kaye Elisabeth Sanderson
Appointment date: 2021-02-24
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kaye Elisabeth Sanderson
Termination date: 2021-02-24
Documents
Change account reference date company previous extended
Date: 16 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2021
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 07 Dec 2020
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Appoint person director company with name date
Date: 10 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kosin Chantikul
Appointment date: 2020-08-07
Documents
Cessation of a person with significant control
Date: 10 Aug 2020
Action Date: 20 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pimol Srivikorn
Cessation date: 2019-12-20
Documents
Resolution
Date: 23 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Change to a person with significant control
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-12
Psc name: Mr Pimol Srivikorn
Documents
Change to a person with significant control
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-12
Psc name: Pimol Srivikon
Documents
Change person director company with change date
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-12
Officer name: Taya Teepsuwan
Documents
Change person director company with change date
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-12
Officer name: Ms Zoe Caroline Dickens
Documents
Change person director company with change date
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-12
Officer name: Peeraya Cheosakul
Documents
Change person director company with change date
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-12
Officer name: Pimol Srivikorn
Documents
Change person director company with change date
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-12
Officer name: Miss Kaye Elisabeth Sanderson
Documents
Change person director company with change date
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-12
Officer name: Mr Francis Henry Sanderson
Documents
Termination director company with name termination date
Date: 08 Oct 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paolino Melici
Termination date: 2019-09-10
Documents
Confirmation statement with updates
Date: 12 Sep 2019
Action Date: 11 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-11
Documents
Notification of a person with significant control
Date: 11 Sep 2019
Action Date: 03 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Pimol Srivikorn
Notification date: 2019-09-03
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2019
Action Date: 01 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-01
Old address: Unit 2E Smith Green Depot Ellel Lancaster LA2 0PX United Kingdom
New address: Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 07 Nov 2018
Action Date: 26 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-26
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Notification of a person with significant control
Date: 19 Feb 2018
Action Date: 17 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Pimol Srivikon
Notification date: 2018-01-17
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Zoe Caroline Dickens
Appointment date: 2018-01-19
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peeraya Cheosakul
Appointment date: 2018-01-17
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Taya Teepsuwan
Appointment date: 2018-01-17
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pimol Srivikorn
Appointment date: 2018-01-17
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 17 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kaye Elisabeth Sanderson
Appointment date: 2017-01-17
Documents
Capital allotment shares
Date: 07 Feb 2018
Action Date: 17 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-17
Capital : 245 GBP
Documents
Capital allotment shares
Date: 07 Feb 2018
Action Date: 17 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-17
Capital : 400 GBP
Documents
Capital name of class of shares
Date: 07 Feb 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 07 Feb 2018
Category: Capital
Type: SH10
Documents
Cessation of a person with significant control
Date: 05 Feb 2018
Action Date: 17 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Francis Henry Sanderson
Cessation date: 2018-01-17
Documents
Cessation of a person with significant control
Date: 05 Feb 2018
Action Date: 17 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paolino Melici
Cessation date: 2018-01-17
Documents
Resolution
Date: 02 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jan 2018
Action Date: 17 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104499550001
Charge creation date: 2018-01-17
Documents
Confirmation statement with updates
Date: 03 Nov 2017
Action Date: 26 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-26
Documents
Capital allotment shares
Date: 30 Jan 2017
Action Date: 06 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-06
Capital : 4.00 GBP
Documents
Capital allotment shares
Date: 26 Jan 2017
Action Date: 06 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-06
Capital : 400 GBP
Documents
Capital name of class of shares
Date: 04 Jan 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 04 Jan 2017
Action Date: 04 Jan 2017
Category: Capital
Type: SH19
Date: 2017-01-04
Capital : 200 GBP
Documents
Legacy
Date: 04 Jan 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 04 Jan 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/12/16
Documents
Resolution
Date: 04 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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