Scion Trade LLP. net worth, address, company information. Free

Company search

Scion Trade Llp (number OC353272) is a limited liability partnership legally formed on 2010-03-16 in England. This enterprise is situated at 63-66 Hatton Gardens, London EC1N 8LE. Having undergone a change in 2021-06-24, the previous name the enterprise utilized was Scion Russia Llp.

Company details

Name	Scion Trade LLP
Number	OC353272
Date of Incorporation:	2010-03-16
End of financial year:	31 March
Address:	63-66 Hatton Gardens, London, EC1N 8LE

The Companies House lists 3 persons of significant control, namely: Valentina N. has 1/2 or less of voting rights, Andrey L. has substantial control or influence, Sergei A. has substantial control or influence.

Directors

People with significant control

Valentina N.

1 December 2021

Nature of control:	25-50% voting rights

Andrey L.

26 April 2018

Nature of control:	significiant influence or control

Sergei A.

6 April 2016 - 20 June 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(LLCS01) Confirmation statement with no updates March 16, 2024 filed on: 22nd, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(LLCS01) Confirmation statement with no updates March 16, 2024 filed on: 22nd, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2023 filed on: 13th, November 2023 \| accounts	Free Download (6 pages)
(LLCS01) Confirmation statement with no updates March 16, 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 12th, December 2022 \| accounts	Free Download (6 pages)
(LLCS01) Confirmation statement with no updates March 16, 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 28th, February 2022 \| accounts	Free Download (6 pages)
(LLAP01) On June 20, 2021 new director was appointed. filed on: 26th, June 2021 \| officers	Free Download (2 pages)
(LLTM01) Director's appointment was terminated on June 20, 2021 filed on: 26th, June 2021 \| officers	Free Download (1 page)
(CERTNM) Company name changed scion russia LLPcertificate issued on 24/06/21 filed on: 24th, June 2021 \| change of name	Free Download (3 pages)
(LLNM01) Change of name notice filed on: 24th, June 2021 \| change of name	Free Download
(LLCH01) On May 28, 2021 director's details were changed filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(LLCS01) Confirmation statement with no updates March 16, 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
(LLAD01) Registered office address changed from 65 Compton Street London EC1V 0BN England to 63-66 Hatton Gardens London EC1N 8LE on May 28, 2021 filed on: 28th, May 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 4th, August 2020 \| accounts	Free Download (2 pages)
(LLCS01) Confirmation statement with no updates March 16, 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 19th, November 2019 \| accounts	Free Download (2 pages)
(LLCH02) Directors's name changed on November 15, 2019 filed on: 15th, November 2019 \| officers	Free Download (1 page)
(LLAD01) Registered office address changed from Cornwall Buildings 45-51 Newhall Street Office 330 Birmingham B3 3QR to 65 Compton Street London EC1V 0BN on November 15, 2019 filed on: 15th, November 2019 \| address	Free Download (1 page)
(LLCH01) On November 15, 2019 director's details were changed filed on: 15th, November 2019 \| officers	Free Download (2 pages)
(LLCS01) Confirmation statement with no updates March 16, 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 9th, October 2018 \| accounts	Free Download (2 pages)
(LLCS01) Confirmation statement with no updates March 16, 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 12th, January 2018 \| accounts	Free Download (2 pages)
(LLCS01) Confirmation statement with updates March 16, 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
(LLAP01) On May 25, 2016 new director was appointed. filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(LLTM01) Director's appointment was terminated on May 25, 2016 filed on: 6th, June 2016 \| officers	Free Download (1 page)
(LLAR01) LLP's annual return made up to March 16, 2016 filed on: 24th, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, July 2015 \| accounts	Free Download (1 page)
(LLAR01) LLP's annual return made up to March 16, 2015 filed on: 30th, March 2015 \| annual return	Free Download (3 pages)
(RT01) Administrative restoration application filed on: 23rd, September 2014 \| restoration	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, September 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (1 page)
(LLAR01) LLP's annual return made up to March 16, 2013 filed on: 23rd, September 2014 \| annual return	Free Download (8 pages)
(LLAR01) LLP's annual return made up to March 16, 2014 filed on: 23rd, September 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, September 2014 \| accounts	Free Download (1 page)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 16th, July 2013 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2013 \| gazette	Free Download (1 page)
(LLAR01) LLP's annual return made up to March 16, 2012 filed on: 6th, June 2012 \| annual return	Free Download (3 pages)
(LLTM01) Director's appointment was terminated on December 8, 2011 filed on: 8th, December 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, November 2011 \| accounts	Free Download (1 page)
(LLTM01) Director's appointment was terminated on April 20, 2011 filed on: 20th, April 2011 \| officers	Free Download (1 page)
(LLAP02) Appointment (date: April 20, 2011) of a member filed on: 20th, April 2011 \| officers	Free Download (2 pages)
(LLAP02) Appointment (date: April 20, 2011) of a member filed on: 20th, April 2011 \| officers	Free Download (2 pages)
(LLAR01) LLP's annual return made up to March 16, 2011 filed on: 18th, March 2011 \| annual return	Free Download (7 pages)
(LLIN01) LLP incorporation filed on: 16th, March 2010 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Thedotcomfreedom Ltd
Fitfem Ltd
One Click Purchase Limited
Aadya Limited


Greenhorizon Technologies Ltd
Montpellier Solutions Ltd
Carsyourway Limited