Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Scep LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Wednesday, February 1, 2017 (8 years ago)
Company Number 112081
Universal Entity Code9984-9369-0840-1038
Record last updated Saturday, October 1, 2022 11:13:57 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SCEP Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92014-102015-12017-22017-32017-42017-52017-62017-72017-92017-112018-12018-22018-32018-72018-82018-102018-112019-12019-42019-62019-82019-102020-22023-92023-122024-32024-82024-112025-12025-32025-501234567

Searches

SCEP Limited (Gibraltar)Searches ©2025 https://en.datocapital.com2023-701
Document Type Publication date Registry Date Download link
Registry Sep 29, 2022 Sep 22, 2022 Letter for striking off Letter for striking off
Registry Mar 10, 2022 Mar 5, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Sep 30, 2021 Sep 21, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Jun 3, 2021 May 27, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Dec 10, 2020 Dec 4, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Oct 1, 2020 Sep 24, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Oct 3, 2019 Sep 24, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 8, 2019 Aug 1, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Aug 1, 2019 Jul 26, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 18, 2019 Jul 12, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 1, 2018 Oct 23, 2018 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Sep 27, 2018 Sep 19, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Oct 12, 2017 Oct 3, 2017 Electronic annual filing of accounts Dec 31 2016 Electronic annual filing of accounts Dec 31 2016
Registry Sep 28, 2017 Sep 22, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry May 18, 2017 May 10, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry May 18, 2017 May 10, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Feb 9, 2017 Feb 1, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 9, 2017 Feb 1, 2017 Entry in register of charges Entry in register of charges
Registry Feb 9, 2017 Feb 1, 2017 Certificate of registration Certificate of registration
Financials Dec 15, 2016 Dec 5, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Oct 27, 2016 Oct 17, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 28, 2015 May 21, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry May 21, 2015 May 13, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 21, 2015 May 13, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 23, 2015 Apr 15, 2015 Return of members, and of any change therein 305... Return of members, and of any change therein 305...
Registry Apr 9, 2015 Apr 1, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 23, 2014 Oct 17, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 9, 2014 Oct 1, 2014 Particulars of directors, managers and secretaries, and of any change therein 341... Particulars of directors, managers and secretaries, and of any change therein 341...
Registry Oct 9, 2014 Oct 3, 2014 Return of share transfer Return of share transfer
Registry Sep 18, 2014 Sep 17, 2014 Memorandum of association Memorandum of association
Registry Sep 18, 2014 Sep 17, 2014 Articles of association Articles of association
Registry Sep 18, 2014 Sep 17, 2014 Declaration of compliance Declaration of compliance
Registry Sep 18, 2014 Sep 17, 2014 Notice of situation of registered office Notice of situation of registered office
Registry Sep 18, 2014 Sep 17, 2014 Statement of nominal share capital Statement of nominal share capital
Registry Sep 18, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD