Scarlet Triangles Limited. net worth, address, company information. Free

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Scarlet Triangles Limited (reg no 11267659) is a private limited company created on 2018-03-21 in England. The company is situated at 1030 Centre Park, Slutchers Lane, Warrington WA1 1QL. Scarlet Triangles Limited operates Standard Industrial Classification code: 35110 which means "production of electricity".

Company details

Name	Scarlet Triangles Limited
Number	11267659
Date of Incorporation:	March 21, 2018
End of financial year:	31 December
Address:	1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in this enterprise, we can name: Rory Q. (in the company from 21 June 2019), Keith G. (appointment date: 21 June 2019). 1 secretary is there in the company: Elizabeth O. (appointed on 31 January 2023). The Companies House indexes 2 persons of significant control, namely: Velox Power Limited is located at Centre Park, WA1 1QL Warrington. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Giuseppe C. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-06-30	2020-12-31
Current Assets	1,094,609	1,094,609	1,094,609
Total Assets Less Current Liabilities	1,692,901	-59,648	-60,554

People with significant control

Velox Power Limited

21 June 2019

Address	1030 Centre Park, Warrington, WA1 1QL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10967590
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Giuseppe C.

21 March 2018 - 21 June 2019

Nature of control:	75,01-100% shares

Filings

Categories:

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, August 2023 \| other	Free Download (1 page)

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, August 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 30th, August 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, August 2023 \| accounts	Free Download (43 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, August 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 20th Mar 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Tue, 31st Jan 2023 filed on: 31st, January 2023 \| officers	Free Download (1 page)
(AP03) On Tue, 31st Jan 2023, company appointed a new person to the position of a secretary filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(PSC05) Change to a person with significant control Wed, 19th Feb 2020 filed on: 13th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 20th Mar 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, January 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 14th, December 2021 \| gazette	Free Download (1 page)
(AD01) Change of registered address from 5th Floor 53 - 54 Grosvenor Street London W1K 3HU England on Mon, 2nd Aug 2021 to 1030 Centre Park Slutchers Lane Warrington WA1 1QL filed on: 2nd, August 2021 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 14th, July 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 20th Mar 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 4th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 20th Mar 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 13th, January 2020 \| accounts	Free Download (8 pages)
(AA01) Extension of accounting period to Sun, 30th Jun 2019 from Sun, 31st Mar 2019 filed on: 17th, October 2019 \| accounts	Free Download (1 page)
(AP01) On Fri, 21st Jun 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 21st Jun 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 21st Jun 2019 new director was appointed. filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(AP03) On Fri, 21st Jun 2019, company appointed a new person to the position of a secretary filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 21st Jun 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 21st Jun 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 21st Jun 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 21st Jun 2019 new director was appointed. filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 26 Grosvenor Gardens 3rd Floor London SW1W 0GT United Kingdom on Mon, 24th Jun 2019 to 5th Floor 53 - 54 Grosvenor Street London W1K 3HU filed on: 24th, June 2019 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 21st Jun 2019 filed on: 24th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 21st Jun 2019 filed on: 24th, June 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 20th Mar 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 7 Old Park Lane C/O Caledon Capital Partners Llp London W1K 1QR United Kingdom on Mon, 17th Dec 2018 to 26 Grosvenor Gardens 3rd Floor London SW1W 0GT filed on: 17th, December 2018 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, March 2018 \| incorporation	Free Download (11 pages)
(SH01) Capital declared on Wed, 21st Mar 2018: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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