Company Information for SCIO INVESTMENTS LTD
The Business Centre 36 Gloucester Avenue, Primrose Hill, London, NW1 7BB,
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Company Registration Number
08060699
Private Limited Company
Active |
Company Name | |
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SCIO INVESTMENTS LTD | |
Legal Registered Office | |
The Business Centre 36 Gloucester Avenue Primrose Hill London NW1 7BB Other companies in NW1 | |
Company Number | 08060699 | |
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Company ID Number | 08060699 | |
Date formed | 2012-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-07-12 | |
Return next due | 2025-07-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-14 17:38:16 |
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Registered address | Last known status | Formation date | ||
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SCIO INVESTMENTS, INC. | 300 RIVER PLACE SUITE 3000 DETROIT Michigan 48207 | UNKNOWN | Company formed on the 0000-00-00 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL FAFALIOS |
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MICHAEL FAFALIOS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRIKERLONDON LIMITED | Director | 2017-05-10 | CURRENT | 2014-04-29 | Active | |
FAFALIOS LIMITED | Director | 2016-11-25 | CURRENT | 1948-08-12 | Active | |
ORION LUXURY SERVICES LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
ORION LUXURY TRANSPORT LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
SCIO FINE LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2015-09-08 | |
SCIO PROPERTY HOLDINGS LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
36 G A MANAGEMENT LIMITED | Director | 2008-07-01 | CURRENT | 2005-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/05/24 TO 31/12/23 | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR LOUBNA FAFALIOS | ||
CESSATION OF LOUBNA FAFALIOS AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Michael Fafalios as a person with significant control on 2023-07-12 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
SH01 | 13/03/19 STATEMENT OF CAPITAL GBP 1096 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUBNA FAFALIOS | |
PSC04 | Change of details for Mr Michael Fafalios as a person with significant control on 2019-03-13 | |
AP01 | DIRECTOR APPOINTED MRS LOUBNA FAFALIOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1095 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/16 STATEMENT OF CAPITAL;GBP 1095 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1095 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1095 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/04/13 STATEMENT OF CAPITAL GBP 1095.00 | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Fafalios on 2013-04-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL FAFALIOS on 2013-04-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM THE BUSINESS CENTRE 36 GLOUCESTER AVENUE LONDON NW1 7BB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due After One Year | 2012-05-08 | £ 98,905 |
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Creditors Due Within One Year | 2012-05-08 | £ 720 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCIO INVESTMENTS LTD
Called Up Share Capital | 2012-05-08 | £ 1,095 |
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Cash Bank In Hand | 2012-05-08 | £ 42,359 |
Current Assets | 2012-05-08 | £ 90,329 |
Debtors | 2012-05-08 | £ 47,970 |
Fixed Assets | 2012-05-08 | £ 5,530 |
Shareholder Funds | 2012-05-08 | £ 3,766 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SCIO INVESTMENTS LTD are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |