Introduction
Watch Company
S
SCIONY LTD
SCIONY LTD is an active company incorporated on 18 April 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SCIONY LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
11953603
LTD Company
Age
6 Years
Incorporated 18 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 August 2025 (8 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 17 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
73 Cornhill London, EC3V 3QQ,
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ROTH, Georg
ActiveCornhill, LondonEC3V 3QQ
Born April 1972
Director
Appointed 18 Apr 2019
ROTH, Georg
Cornhill, LondonEC3V 3QQ
Born April 1972
Director
18 Apr 2019
Active
CUMMIN, Jeremy Paul
ResignedCornhill, LondonEC3V 3QQ
Born July 1955
Director
Appointed 18 Apr 2019
Resigned 28 Feb 2022
CUMMIN, Jeremy Paul
Cornhill, LondonEC3V 3QQ
Born July 1955
Director
18 Apr 2019
Resigned 28 Feb 2022
Resigned
CUMMIN, Simon Jack
ResignedCornhill, LondonEC3V 3QQ
Born June 1988
Director
Appointed 18 Apr 2019
Resigned 31 Mar 2022
CUMMIN, Simon Jack
Cornhill, LondonEC3V 3QQ
Born June 1988
Director
18 Apr 2019
Resigned 31 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Georg Roth
ActiveCornhill, LondonEC3V 3QQ
Born April 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2019
Georg Roth
Cornhill, LondonEC3V 3QQ
Born April 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2022
15 June 2020
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
15 June 2020
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 May 2019
15 May 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 May 2019
14 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 May 2019