Scarpfort Limited

Active02783721 Private limited company
Incorporated
26 January 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Sara Jankowski
June Rubens
Accounts type
Micro entity
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2017
British
Born August 1967 (59)
Officer history (12 former)
2 March 2026
Resigned Rubens, June as Director
11 October 2021
Resigned Marks, Paul as Director
3 March 2017
Appointed Marks, Paul as Director
3 March 2017
Appointed Rubens, June as Director
3 March 2017
Appointed Jankowski, Sara as Director
25 July 2016
Resigned Rubens, Simon Paul as Director
6 September 2013
Resigned Balcombe, Samuel as Secretary
22 May 2006
Appointed Balcombe, Samuel as Secretary
22 May 2006
Resigned Pryzgodzka-Rubens, Elzbieta as Secretary
1 November 1994
Resigned Hussein, Mesut as Secretary
1 November 1994
Resigned Flourishbest Limited as Corporate Director
1 November 1994
Appointed Pryzgodzka-Rubens, Elzbieta as Secretary
1 November 1994
Appointed Rubens, Simon Paul as Director
1 November 1994
Resigned Patmore, Robert Clive as Director
11 January 1994
Resigned Schuman, Norman as Director
1 January 1994
Appointed Patmore, Robert Clive as Director
1 January 1994
Appointed Flourishbest Limited as Corporate Director
1 January 1994
Resigned Schuman, Richard John as Secretary
1 January 1994
Appointed Hussein, Mesut as Secretary
1 April 1993
Appointed Schuman, Richard John as Secretary
1 April 1993
Appointed Schuman, Norman as Director
1 April 1993
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
1 April 1993
Resigned Bonusworth Limited as Corporate Nominee Director
26 January 1993
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
26 January 1993
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Individual · Notified 6 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1938 (88)

Holdings 1

Companies where Scarpfort Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (3)
18 October 2021
Ceased Paul Marks — Has significant influence or control
11 October 2021
Ceased Paul Marks — Has significant influence or control
27 January 2017
Ceased Simon Paul Rubens — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£68,885
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £12,460 £12,481 £70,261 £68,885
Balance sheet detail
202520242023202220212020
Fixed Assets£15,000£15,000£15,000£15,000£15,190£15,190
Current Assets£53,885£54,570£68,296£68,776(£2,055)
Cash£1,482
Creditors (< 1 year)£0£685£13,195£13,035£3,425£675
Creditors (> 1 year)£0£766
Net Current Assets£53,885£55,741(£1,943)(£2,730)
Net Assets£68,885£70,261£12,481£12,460
Shareholder Funds£68,885£68,885£70,101£70,261£12,481£12,460

Filings

Filing history not loaded yet. See it on Companies House

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