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SCIRA EXTENSION LIMITED - 1 Kingdom Street, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 12239260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingdom Street
- London
- W2 6BD
- United Kingdom 1 Kingdom Street, London, W2 6BD, United Kingdom UK
Management
- Managing Directors
- ULLA, Trine Ingebjørg
- HAJIYEVA, Kamala
- Company secretaries
- NOGUEIRA, Itweva
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-02
- Age Of Company 2019-10-02 4 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Equinor New Energy Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 9845002BFCB1A114CD08
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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SCIRA EXTENSION LIMITED Company Description
- SCIRA EXTENSION LIMITED is a ltd registered in United Kingdom with the Company reg no 12239260. Its current trading status is "live". It was registered 2019-10-02. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Kingdom Street .
Get SCIRA EXTENSION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scira Extension Limited - 1 Kingdom Street, London, W2 6BD, United Kingdom
- 2019-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-09-16) - AP01
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termination-director-company-with-name-termination-date (2024-09-13) - TM01
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termination-secretary-company-with-name-termination-date (2024-05-07) - TM02
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appoint-person-secretary-company-with-name-date (2024-05-10) - AP03
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-10-09) - AA
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confirmation-statement-with-updates (2023-10-12) - CS01
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-24) - SH01
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-01) - CS01
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accounts-with-accounts-type-full (2021-09-21) - AA
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capital-allotment-shares (2021-07-02) - SH01
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capital-allotment-shares (2021-06-29) - SH01
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-08-06) - AP04
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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confirmation-statement-with-updates (2020-10-29) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-21) - TM02
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capital-allotment-shares (2020-07-15) - SH01
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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change-account-reference-date-company-current-extended (2020-08-25) - AA01
keyboard_arrow_right 2019
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incorporation-company (2019-10-02) - NEWINC
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
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cessation-of-a-person-with-significant-control (2019-10-02) - PSC07
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notification-of-a-person-with-significant-control (2019-10-02) - PSC02
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-02) - AD01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02