SCORPION ONLINE LIMITED
Active - Accounts Filed
General Information
NAME
SCORPION ONLINE LIMITED
COMPANY NUMBER
06712310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/10/2008
(16 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
01/10/2008
10/03/2009
SEAN KELLY SWIMMING LIMITED
LONDON
NW11 8ED
8b Accommodation Road
LONDON
NW11 8ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCORPION ONLINE LIMITED | Active - Accounts Filed | View Report |
| KAK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCORPION ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCORPION ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCORPION ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2009 - Present (15 years and 7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
24/04/2009 - Present (15 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
09/01/2022 - Present (2 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
FORMITRITE (COMPANY FORMATIONS) LIMITED 01/10/2008 - Present (16 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 121 |
View Report |
|
01/10/2008 - 01/10/2008 (0 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCORPION ONLINE LIMITED | Active - Accounts Filed | View Report |
| KAK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 07/11/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Board Member Sonia Farhadi (926184110) Appointed |
| 23/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Board Member Mojtaba Rezvani-Kashani (921162578) Appointed |
| 09/10/2019 | Mojtaba Rezvani-Kashani (911661406) has left the board |
| 02/10/2019 | Change in Reg. Office |
| 30/12/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 16/04/2015 | Change in Reg. Office |
| 02/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
| 23/10/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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