STOP SCAMS UK LIMITED
Active - Accounts Filed
General Information
NAME
STOP SCAMS UK LIMITED
COMPANY NUMBER
12505168
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RD
5 Fleet Place
LONDON
EC4M 7RD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Elizabeth Ziegler (932714309) Appointed |
| 09/08/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STOP SCAMS UK 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 STOP SCAMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STOP SCAMS UK 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 |
|---|---|---|---|---|
|
09/03/2020 - Present (4 years and 8 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
14/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Elizabeth Ziegler (932714309) Appointed |
| 09/08/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Board Member Amanda Amanda Storey (921064360) Appointed |
| 24/08/2023 | Mark Johnson (928560383) has left the board |
| 21/07/2023 | New Accounts filed |
| 14/07/2023 | New Board Member David John Harcourt (928554044) Appointed |
| 04/04/2023 | New Board Member Adrian Quigley (930741115) Appointed |
| 04/04/2023 | Brian Dilley (929107806) has left the board |
| 14/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Jonathan Roger Aitken Quin (905959402) Appointed |
| 12/08/2022 | David John Williams (928554043) has left the board |
| 09/08/2022 | Noor-Ud-Din Janmohamed (927126697) has left the board |
| 05/08/2022 | Nicholas Perkins (929158405) has left the board |
| 05/08/2022 | Adrian Quigley (929100229) has left the board |
| 05/08/2022 | David John Harcourt (928554044) has left the board |
| 18/07/2022 | New Company Secretary Robert Stephen Print (929801620) Appointed |
| 16/07/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 12/07/2022 | Luke Christopher Ryder (919598506) has left the board |
| 21/01/2022 | New Board Member Nicholas Perkins (929158405) Appointed |
| 07/01/2022 | New Board Member Brian Dilley (929107806) Appointed |
| 06/01/2022 | Fiona Jane Conway (924275339) has left the board |
| 06/01/2022 | New Board Member Adrian Quigley (929100229) Appointed |
| 13/10/2021 | Simon John Miller (923410303) has left the board |
| 05/10/2021 | New Board Member Paul James Davis (928788850) Appointed |
| 05/10/2021 | New Board Member Mark Christopher Tierney (926041469) Appointed |
| 05/10/2021 | New Board Member Mark Christopher Tierney (926041469) Appointed |
| 05/10/2021 | Ashley Hart (928554042) has left the board |
| 05/10/2021 | Lucy Malenczuk (926792031) has left the board |
| 05/10/2021 | New Board Member Paul James Davis (928788850) Appointed |
| 05/10/2021 | Ashley Hart (928554042) has left the board |
| 05/10/2021 | Lucy Malenczuk (926792031) has left the board |
| 05/10/2021 | Simon John Miller (923410303) has left the board |
| 19/03/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Company Secretary Noor-Ud-Din Janmohamed (927126697) Appointed |
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