Schuco International (London) Limited

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schuco international (london) limited
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Schuco International (london) Limited

00592183Private Limited With Share Capital

Warner Bros Studios, Building 6, Leavesden Park, Watford, WD257GS
Incorporated

18/10/1957

Company Age

68 years

Directors

1

Employees

21

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

Schuco International (london) Limited (00592183) is a private limited with share capital incorporated on 18/10/1957 (68 years old) and registered in watford, WD257GS. The company operates under SIC code 46900 - non-specialised wholesale trade.

At schuco everything we do is about bringing the latest skin care technology to you. we work across aesthetics and dermatology and follow the patient through the journey across the different care settings. our staff are able to support, train, educate and inform lively debate on the latest technique...

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 18/10/1957
WD257GS
21 employees

Financial Overview

Total Assets

£1.92M

Liabilities

£1.30M

Net Assets

£616.4K

Est. Turnover

£4.44M

AI Estimated
Unreported
Cash

£269.4K

Key Metrics

21

Employees

1

Directors

4

Shareholders

1

CCJs

Board of Directors

1

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2026
Capital Alter Shares Subdivision
Category:Capital
Date:04-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2025
Capital Alter Shares Subdivision
Category:Capital
Date:25-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Memorandum Articles
Category:Incorporation
Date:21-02-2024
Resolution
Category:Resolution
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2022
Memorandum Articles
Category:Incorporation
Date:24-09-2022
Resolution
Category:Resolution
Date:24-09-2022
Resolution
Category:Resolution
Date:24-09-2022
Capital Allotment Shares
Category:Capital
Date:20-09-2022
Capital Allotment Shares
Category:Capital
Date:20-09-2022
Capital Allotment Shares
Category:Capital
Date:16-09-2022
Capital Allotment Shares
Category:Capital
Date:15-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Resolution
Category:Resolution
Date:28-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Termination Secretary Company With Name
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Move Registers To Sail Company
Category:Address
Date:21-04-2010
Move Registers To Sail Company
Category:Address
Date:21-04-2010
Move Registers To Sail Company
Category:Address
Date:21-04-2010
Move Registers To Sail Company
Category:Address
Date:21-04-2010
Move Registers To Sail Company
Category:Address
Date:21-04-2010
Move Registers To Sail Company
Category:Address
Date:21-04-2010
Change Sail Address Company
Category:Address
Date:21-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Annual Return
Date:30-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Mortgage
Date:25-04-2008
Legacy
Category:Annual Return
Date:16-04-2008
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2006
Legacy
Category:Accounts
Date:20-02-2006
Legacy
Category:Mortgage
Date:21-12-2005
Legacy
Category:Annual Return
Date:28-06-2005
Legacy
Category:Officers
Date:03-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2003

Import / Export

Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months9

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date06/01/2026
Latest Accounts30/04/2025

Trading Addresses

Warner Bros Studios, Building 6, Leavesden Park, Watford, Hertfordshire Wd25 7, WD257GSRegistered

Related Companies

2

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