Scarlets (Properties) Limited

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Scarlets (properties) Limited

12026920•Private Limited With Share Capital

Henge Barn, Pury Hill Business Park, Towcester, NN127LS
01554783900

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Incorporated

31/05/2019

Company Age

6 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Scarlets (properties) Limited (12026920) is a private limited with share capital incorporated on 31/05/2019 (6 years old) and registered in towcester, NN127LS. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 31/05/2019
NN127LS

Financial Overview

Total Assets

£4.40M

Liabilities

£4.29M

Net Assets

£106.5K

Cash

£7

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
Y
yan qu
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

49
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2026
Resolution
Category:Resolution
Date:25-06-2025
Memorandum Articles
Category:Incorporation
Date:25-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-02-2022
Confirmation Statement
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2019
Resolution
Category:Resolution
Date:23-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Resolution
Category:Resolution
Date:21-06-2019
Incorporation Company
Category:Incorporation
Date:31-05-2019

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date23/02/2026
Latest Accounts31/05/2025

Trading Addresses

Henge Barn, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, NN127LSRegistered

Contact

01554783900
Henge Barn, Pury Hill Business Park, Towcester, NN127LS