Introduction
Watch Company
S
SCARLET SYNERGY LTD
SCARLET SYNERGY LTD is an active company incorporated on 30 March 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. SCARLET SYNERGY LTD was registered 1 year ago.(SIC: 70229, 73110)
Status
active
Active since 1 years ago
Company No
15605103
LTD Company
Age
1 Years
Incorporated 30 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 30 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
20 Wenlock Road London, N1 7GU,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KATENDE, Wasim
ActiveWenlock Road, LondonN1 7GU
Born June 2004
Director
Appointed 14 Nov 2025
KATENDE, Wasim
Wenlock Road, LondonN1 7GU
Born June 2004
Director
14 Nov 2025
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 30 Mar 2024
Resigned 14 Nov 2025
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
30 Mar 2024
Resigned 14 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Wasim Katende
ActiveWenlock Road, LondonN1 7GU
Born June 2004
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2025
Mr Wasim Katende
Wenlock Road, LondonN1 7GU
Born June 2004
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2025
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Mar 2024
Ceased 14 Nov 2025
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
30 Mar 2024
Ceased 14 Nov 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
14 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2025
14 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025