SCA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SCA INVESTMENTS LIMITED
COMPANY NUMBER
08027386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
12/04/2012
(12 years and 8 months old)
WEBSITE
https://www.gousto.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 0EE
Telephone: 02030111002
TPS: No
Sca Investments Ltd
Unit 1.8/1.9
The Shepherds Building
London
W14 0EH
Telephone: 39179110
The Shepherds Building
Charecroft Way
LONDON
W14 0EE
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 |
|---|---|---|---|
| 06/12/2024 | Registration of a Charge (MR01) | mortgages | |
| 13/06/2024 | Annual Accounts. (AA) | accounts | |
| 26/04/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 13/11/2023 | Katrin Burt (930831420) has left the board |
Credit Risk Overview
Want to learn more about SCA INVESTMENTS 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 SCA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCA INVESTMENTS 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 |
|---|---|---|---|---|
|
12/04/2012 - Present (12 years and 8 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
27/04/2017 - Present (7 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/02/2020 - Present (4 years and 9 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 31 |
View Report |
|
12/04/2012 - 10/03/2016 (3 years and 10 months) Born in Mar 1985 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/04/2012 - 31/05/2012 (1 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/12/2024 | Registration of a Charge (MR01) | mortgages | |
| 13/06/2024 | Annual Accounts. (AA) | accounts | |
| 26/04/2024 | Confirmation Statement (CS01) | other | |
| 24/11/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 21/11/2023 | Order of Court. (OC) | miscellaneous | |
| 15/11/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/11/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 14/11/2023 | No description (RESOLUTIONS) | other | |
| 10/11/2023 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 10/11/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/11/2023 | Termination of appointment of director (TM01) | officers | |
| 09/11/2023 | Termination of appointment of director (TM01) | officers | |
| 09/11/2023 | Termination of appointment of director (TM01) | officers | |
| 09/11/2023 | Termination of appointment of director (TM01) | officers | |
| 09/11/2023 | Termination of appointment of director (TM01) | officers | |
| 20/10/2023 | Annual Accounts. (AA) | accounts | |
| 06/10/2023 | No description (RESOLUTIONS) | other | |
| 28/09/2023 | Registration of a Charge (MR01) | mortgages | |
| 27/09/2023 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 27/09/2023 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 27/09/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/09/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/09/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 18/09/2023 | No description (RESOLUTIONS) | other | |
| 07/09/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 07/09/2023 | No description (RESOLUTIONS) | other | |
| 07/07/2023 | Termination of appointment of director (TM01) | officers | |
| 12/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/05/2023 | Confirmation Statement (CS01) | other | |
| 09/05/2023 | Registration of a Charge (MR01) | mortgages | |
| 15/04/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/04/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/04/2023 | No description (RESOLUTIONS) | other | |
| 15/04/2023 | No description (RESOLUTIONS) | other | |
| 07/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 31/01/2023 | Registration of a Charge (MR01) | mortgages | |
| 19/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 12/08/2022 | Registration of a Charge (MR01) | mortgages | |
| 04/07/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 02/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 23/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 30/05/2022 | Annual Accounts. (AA) | accounts | |
| 23/04/2022 | Confirmation Statement (CS01) | other | |
| 28/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 08/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 17/01/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/01/2022 | No description (RESOLUTIONS) | other | |
| 10/01/2022 | Appointment of director (AP01) | officers | |
| 10/01/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 13/12/2021 | Appointment of director (AP01) | officers | |
| 10/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 20/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 07/06/2021 | Appointment of director (AP01) | officers | |
| 14/05/2021 | Termination of appointment of director (TM01) | officers | |
| 09/05/2021 | Confirmation Statement (CS01) | other | |
| 08/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 07/05/2021 | Annual Accounts. (AA) | accounts | |
| 22/01/2021 | Termination of appointment of director (TM01) | officers | |
| 06/01/2021 | No description (RESOLUTIONS) | other | |
| 06/01/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/12/2020 | Termination of appointment of director (TM01) | officers | |
| 23/12/2020 | Termination of appointment of director (TM01) | officers | |
| 19/11/2020 | No description (RESOLUTIONS) | other | |
| 19/11/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 18/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 13/10/2020 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 02/10/2020 | Appointment of director (AP01) | officers | |
| 25/09/2020 | Return of Allotment of shares (SH01) | capitals | |
| 25/09/2020 | Return of Allotment of shares (SH01) | capitals | |
| 10/09/2020 | Annual Accounts. (AA) | accounts | |
| 09/09/2020 | Termination of appointment of director (TM01) | officers | |
| 12/08/2020 | Termination of appointment of director (TM01) | officers | |
| 28/06/2020 | Return of Allotment of shares (SH01) | capitals | |
| 28/06/2020 | Return of Allotment of shares (SH01) | capitals | |
| 04/06/2020 | No description (RESOLUTIONS) | other | |
| 04/06/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 21/05/2020 | Confirmation Statement (CS01) | other | |
| 15/05/2020 | Return of Allotment of shares (SH01) | capitals | |
| 14/05/2020 | Change of director’s details (CH01) | officers | |
| 07/05/2020 | Return of Allotment of shares (SH01) | capitals | |
| 07/05/2020 | Return of Allotment of shares (SH01) | capitals | |
| 06/04/2020 | Change of director’s details (CH01) | officers | |
| 03/04/2020 | Appointment of director (AP01) | officers | |
| 24/03/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/03/2020 | Appointment of director (AP01) | officers | |
| 16/12/2019 | Return of Allotment of shares (SH01) | capitals | |
| 01/12/2019 | No description (RESOLUTIONS) | other | |
| 18/09/2019 | Annual Accounts. (AA) | accounts | |
| 31/07/2019 | No description (RESOLUTIONS) | other | |
| 25/07/2019 | Return of Allotment of shares (SH01) | capitals | |
| 24/07/2019 | Appointment of director (AP01) | officers | |
| 05/06/2019 | Termination of appointment of director (TM01) | officers | |
| 18/04/2019 | Confirmation Statement (CS01) | other | |
| 16/04/2019 | Appointment of director (AP01) | officers | |
| 16/04/2019 | Termination of appointment of director (TM01) | officers | |
| 17/01/2019 | Appointment of director (AP01) | officers | |
| 11/01/2019 | Termination of appointment of director (TM01) | officers | |
| 05/12/2018 | Return of Allotment of shares (SH01) | capitals | |
| 26/11/2018 | No description (RESOLUTIONS) | other | |
| 30/10/2018 | No description (RESOLUTIONS) | other | |
| 26/10/2018 | Return of Allotment of shares (SH01) | capitals | |
| 23/10/2018 | Termination of appointment of director (TM01) | officers | |
| 05/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 26/09/2018 | Return of Allotment of shares (SH01) | capitals | |
| 24/09/2018 | Annual Accounts. (AA) | accounts | |
| 20/09/2018 | Return of Allotment of shares (SH01) | capitals | |
| 11/09/2018 | Return of Allotment of shares (SH01) | capitals | |
| 03/08/2018 | Appointment of director (AP01) | officers | |
| 29/06/2018 | Termination of appointment of director (TM01) | officers | |
| 01/06/2018 | Return of Allotment of shares (SH01) | capitals | |
| 23/04/2018 | Confirmation Statement (CS01) | other | |
| 05/04/2018 | Return of Allotment of shares (SH01) | capitals | |
| 01/02/2018 | Return of Allotment of shares (SH01) | capitals | |
| 10/01/2018 | No description (RESOLUTIONS) | other | |
| 02/01/2018 | Memorandum and Articles. (MA) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 13/11/2023 | Katrin Burt (930831420) has left the board |
| 13/11/2023 | Tim Rollit Mason (920422079) has left the board |
| 13/11/2023 | Max Alexander Ohrstrand (928763547) has left the board |
| 13/11/2023 | Laurence Tracol (929046589) has left the board |
| 13/11/2023 | Andrew Thomas Wynn (922888379) has left the board |
| 13/11/2023 | Katherine Garrett-Cox (928396287) has left the board |
| 27/10/2023 | New Accounts filed |
| 11/07/2023 | Misty Hope Reich (926867745) has left the board |
| 27/05/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Board Member Katrin Burt (930831420) Appointed |
| 21/09/2022 | New Accounts filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 12/01/2022 | New Board Member Max Alexander Ohrstrand (928763547) Appointed |
| 15/12/2021 | New Board Member Laurence Tracol (929046589) Appointed |
| 09/06/2021 | New Board Member Katherine Garrett-Cox (928396287) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 26/01/2021 | David Anthony Giampaolo (904993274) has left the board |
| 06/10/2020 | New Board Member Bruce MacFarlane (927493102) Appointed |
| 16/09/2020 | New Accounts filed |
| 11/09/2020 | Simon John Calver (918766580) has left the board |
| 14/08/2020 | Bruce Ferguson MacFarlane (905576024) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Board Member Misty Hope Reich (926867745) Appointed |
| 09/03/2020 | New Board Member Nicholas James Buckle (917779570) Appointed |
| 21/09/2019 | New Accounts filed |
| 26/07/2019 | New Board Member Andrew Thomas Wynn (922888379) Appointed |
| 07/06/2019 | David Alexander Cruickshank (924141716) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 18/04/2019 | Jonathan Edgar Coker (918304294) has left the board |
| 18/04/2019 | New Board Member Bruce Ferguson MacFarlane (905576024) Appointed |
| 21/01/2019 | New Board Member Stephen David Vernon Willson (918024743) Appointed |
| 15/01/2019 | Jan Harley (909484838) has left the board |
| 25/10/2018 | Stephen Michael Draisey (916864837) has left the board |
| 09/10/2018 | Change in Reg. Office |
| 28/09/2018 | New Accounts filed |
| 07/08/2018 | New Board Member Tim Rollit Mason (920422079) Appointed |
| 03/07/2018 | Ian Christopher West (906725606) has left the board |
| 26/04/2018 | New Confirmation Statement filed |
| 25/12/2017 | New Board Member David Cruickshank (924141716) Appointed |
| 23/11/2017 | New Board Member David Anthony Giampaolo (904993274) Appointed |
| 23/11/2017 | David Giampaolo (924014926) has left the board |
| 16/11/2017 | New Board Member David Giampaolo (924014926) Appointed |
| 26/09/2017 | New Accounts filed |
| 04/05/2017 | New Board Member Sally Matthews (923046088) Appointed |
| 18/04/2017 | New Annual Return filed |
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