Scallywags Limited

Proposed for strike-off04568691 Private limited company
Incorporated
21 October 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Simon Penn
Accounts type
Total exemption full
Region
Greater London
Address
29 Charlotte Road
London
EC2A 3PB

Filing status

Accounts due
29 March 2025
Last accounts
30 June 2023
Conf. stmt due
4 August 2026
Last conf. stmt
21 July 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2002
British
Born March 1978 (48)
Officer history (6 former)
14 April 2021
Resigned Penn, Stephen as Secretary
14 April 2021
Resigned Penn, Philip Leon as Director
14 April 2021
Resigned Penn, Janis as Director
14 April 2021
Resigned Penn, Stephen as Director
1 May 2006
Appointed Penn, Philip Leon as Director
22 October 2002
Appointed Penn, Stephen as Director
22 October 2002
Appointed Penn, Stephen as Secretary
22 October 2002
Appointed Penn, Janis as Director
22 October 2002
Appointed Penn, Simon Daniel as Director
21 October 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
21 October 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
21 October 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
21 October 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Simon Penn
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1978 (48)
Former controllers (3)
14 April 2021
Ceased Phillip Penn — Has significant influence or control
14 April 2021
Ceased Stephen Penn — Has significant influence or control
14 April 2021
Ceased Janis Penn — Has significant influence or control

Financials

Balance sheet as at 30 June 2023 · total exemption full accounts

Net Assets
(£76,748)
Cash
£17,877
Employees
1
Debt Ratio
178%
Current Ratio
1.6x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2023 £141 £144 (£76,748)
Balance sheet detail
2023202120202019
Fixed Assets£1,565£3,281£5,211£7,292
Current Assets£96,286£141,781£126,149£51,307
Debtors£78,409£98,746£80,138£48,743
Cash£17,877£43,035£46,011£2,564
Creditors (< 1 year)£60,075£94,918£81,219£58,591
Creditors (> 1 year)£114,524£50,000£50,000
Net Current Assets£36,211£46,863£44,930(£7,284)
Net Assets(£76,748)£144£141
Shareholder Funds(£76,748)£144£141£8

Filings

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