SI

SCAO INTERESTS LTD

Active

Company number 07612592

Hassocks, United Kingdom · Incorporated 21 April 2011

Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL, United Kingdom

Last updated on 13 April 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOALLEMI & CO LTD · 21 April 2011 – 14 June 2018

ASM ACCOUNTANCY LIMITED · 14 June 2018 – 21 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Shahram Moallemi
Born November 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2025 View
Certificate Change Of Name Company
Change Of Name
21 February 2025 View
Accounts With Accounts Type Dormant
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Dormant
Accounts
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Dormant
Accounts
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Dormant
Accounts
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Dormant
Accounts
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Dormant
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Dormant
Accounts
2 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2018 View
Resolution
Resolution
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Dormant
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Dormant
Accounts
20 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Dormant
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Dormant
Accounts
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Dormant
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Incorporation Company
Incorporation
21 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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