[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

SCL INSIGHT LIMITED

Company Number
10373330
Status
Active
Incorporation Date
13 September 2016 (over 4 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Nigel John Oakes
  • Mr Nigel John Oakes
  • Mr Roger Michael Gabb
Registered Address
  • Regina House
    124 Finchley Road
  • London
  • NW3 5JS
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2019-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-05-01 Mr Nigel John Oakes controls United Kingdom flag SCL INSIGHT LIMITED (United Kingdom, 13 Sep 2016- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-03-07 Nigel John Oakes controls United Kingdom flag SCL INSIGHT LIMITED (United Kingdom, 13 Sep 2016- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-09-13 United Kingdom flag SCL GROUP LIMITED (United Kingdom, 20 Jul 2005- ) controls United Kingdom flag SCL INSIGHT LIMITED (United Kingdom, 13 Sep 2016- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2020-07-31 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-05-22 Confirmation Statement Confirmation statement made on 2020-05-22 with updates details
2019-10-31 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-07-01 Confirmation Statement Confirmation statement made on 2019-05-22 with updates details
2019-07-01 Change of director's details Director's details changed for Mr Nigel John Oakes on 2019-07-01 details
2018-09-25 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-05-24 Confirmation Statement Confirmation statement made on 2018-05-22 with updates details
2018-05-18 Give notice ceasing to be an individual person with significant control Cessation of Scl Group Limited as a person with significant control on 2018-05-01 details
2018-05-18 Give notice of individual person with significant control Notification of Nigel John Oakes as a person with significant control on 2018-05-01 details
2018-05-18 Change of director's details Director's details changed for Mr Nigel John Oakes on 2018-05-16 details
2018-05-16 Change of registered office address Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 2018-05-16 details
2018-05-16 Give notice of change of details for relevant legal entity with significant control Change of details for Scl Group Limited as a person with significant control on 2018-04-18 details
2018-05-16 Give notice ceasing to be an individual person with significant control Cessation of Nigel John Oakes as a person with significant control on 2018-04-18 details
2018-05-16 Termination of appointment of director Termination of appointment of Julian David Wheatland as a director on 2018-05-14 details
2018-04-27 Termination of appointment of director Termination of appointment of Alexander Waddington Oakes as a director on 2018-04-16 details
2018-04-03 Termination of appointment of director Termination of appointment of Roger Michael Gabb as a director on 2018-03-28 details
2017-10-07 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-09-29 Confirmation Statement Confirmation statement made on 2017-09-12 with updates details
2017-09-29 Change of director's details Director's details changed for Mr Nigel John Oakes on 2017-07-21 details
2017-09-29 Give notice of change of details for person with significant control Change of details for Nigel John Oakes as a person with significant control on 2017-07-21 details

Industry codes

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 20 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf