Scan Group Holding Limited

Company Name	Scan Group Holding Limited
Directors	Mads Ebbesen Petersen and Thomas Winther
Company Status	Active
Company Number	05543305
Category	Private Limited Company
Incorporation Date	23 August 2005(18 years, 8 months ago)
Previous Name	Liquid Graphic Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Mads Ebbesen Petersen
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	23 August 2005(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	86 Horseshoe Crescent Shoeburyness Southend-On-Sea SS3 9WL

Director Name	Mr Thomas Winther
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Danish
Status	Current
Appointed	01 October 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Dacre Park Dacre Park London SE13 5SQ

Secretary Name	Sajid Choudhary
Nationality	Danish
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Graphic Designer
Correspondence Address	25a Tooting Bec Gardens London SW16 1QY

Secretary Name	Ms Nina Sheikh
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chyngton Court London Road Harrow Middlesex HA1 3LZ

Director Name	Balmoral Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Correspondence Address	Dattani Business Centre Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ

Contact

Website	liquid-graphic.com

Location

Registered Address	86 Horseshoe Crescent Shoeburyness Southend-On-Sea SS3 9WL
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Mr Mads Ebbesen Petersen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,165
Current Liabilities	£60,361

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Filing History

5 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
27 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
19 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 1 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
17 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (3 pages)
17 September 2014	Director's details changed for Mr Mads Ebbesen Petersen on 1 September 2014 (2 pages)
17 September 2014	Director's details changed for Mr Mads Ebbesen Petersen on 1 September 2014 (2 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 May 2014	Registered office address changed from 5 Morton House Otto Street London SE17 3NW on 13 May 2014 (1 page)
18 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
27 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 September 2011	Termination of appointment of Sajid Choudhary as a secretary (1 page)
12 September 2011	Register inspection address has been changed (1 page)
12 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 September 2009	Return made up to 23/08/09; full list of members (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 September 2008	Return made up to 23/08/08; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 September 2007	Return made up to 23/08/07; full list of members (2 pages)
19 August 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 September 2006	Return made up to 23/08/06; full list of members 363(287) ‐ Registered office changed on 26/09/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	New secretary appointed (1 page)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Registered office changed on 08/09/05 from: balmoral corporate services LTD dattani business centre scottish provident house 76-80 college road harrow middlesex HA1 1BQ (1 page)
8 September 2005	New director appointed (1 page)
23 August 2005	Incorporation (15 pages)

Scan Group Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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