Introduction
Watch Company
S
SCANMEX LTD
SCANMEX LTD is an active company incorporated on 22 March 2001 with the registered office located in Harrow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). SCANMEX LTD was registered 25 years ago.(SIC: 47782)
Status
active
Active since 25 years ago
Company No
04185268
LTD Company
Age
25 Years
Incorporated 22 March 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
Amba House 3rd Floor 15 College Road Harrow, HA1 1BA,
Previous Addresses
C/O Castle Ryce, Clock House 87 Paines Lane Pinner Middlesex HA5 3BY
From: 22 March 2001To: 22 October 2015
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Mar 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SHAH, Meera Mohanlal Devshi
ActiveMyddleton Close, StanmoreHA7 4WL
Secretary
Appointed 30 Mar 2001
SHAH, Meera Mohanlal Devshi
Myddleton Close, StanmoreHA7 4WL
Secretary
30 Mar 2001
Active
SHAH, Bijal
Active7 Myddleton Close, StanmoreHA7 4WL
Born March 1972
Director
Appointed 30 Mar 2001
SHAH, Bijal
7 Myddleton Close, StanmoreHA7 4WL
Born March 1972
Director
30 Mar 2001
Active
FORM 10 SECRETARIES FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 22 Mar 2001
Resigned 03 Apr 2001
FORM 10 SECRETARIES FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
22 Mar 2001
Resigned 03 Apr 2001
Resigned
FORM 10 DIRECTORS FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 22 Mar 2001
Resigned 03 Apr 2001
FORM 10 DIRECTORS FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
22 Mar 2001
Resigned 03 Apr 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Bijal Shah
Active3rd Floor, HarrowHA1 1BA
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Apr 2016
Mr Bijal Shah
3rd Floor, HarrowHA1 1BA
Born March 1972
Ownership of shares 75 to 100 percent
07 Apr 2016
Active
Filing History
61
Description
Type
Date Filed
Document
22 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2015