Menna Overview
Here’s a quick overview of THE SCALE FACTORY LIMITED 👀 — a London based business that started in 2009.
THE SCALE FACTORY LIMITED
- Company statusactive
- Company No06784929
- Age17 years 6 months Incorporated 7 January 2009
- Officers6
Address
Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, SE1 1TU, England
THE SCALE FACTORY LIMITED is an active company incorporated on 7 January 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Memorandum Articles
1 Year Ago on 07 Feb 2025
Resolution
1 Year Ago on 27 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 26 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 23 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIANT, Jenny Elizabeth | director | Dec 1991 | 15 Nov 2024 |
| FRODIN, Richard | director | Dec 1973 | 15 Nov 2024 |
| GAWTHORP, Ashley William | director | Aug 1975 | 15 Nov 2024 |
| GOLDSMITH, Richard | director | Nov 1981 | 01 Oct 2025 |
| THOMPSON, Christopher Paul | director | Aug 1976 | 15 Nov 2024 |
| THOMPSON, Jonathan Andrew | director | Jul 1973 | 15 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jon Mark Topper | Jan 1979 | 10 Jul 2019 |
| The Scale Factory Topco Limited | 10 Jul 2019 | |
| Mr Jonathan Mark Topper | Jan 1979 | 05 Sept 2018 |
| Mr Michael Barnes Griffiths | Apr 1976 | 06 Apr 2016 |
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BRIANT, Jenny Elizabeth, FRODIN, Richard, GAWTHORP, Ashley William, GOLDSMITH, Richard, THOMPSON, Christopher Paul, THOMPSON, Jonathan Andrew, PICKFORD, Matthew Edward, TOPPER, Jonathan Mark are mutual persons.
BRIANT, Jenny Elizabeth, FRODIN, Richard, GAWTHORP, Ashley William, GOLDSMITH, Richard are mutual persons.
BRIANT, Jenny Elizabeth, FRODIN, Richard, GOLDSMITH, Richard, THOMPSON, Christopher Paul are mutual persons.
BRIANT, Jenny Elizabeth, FRODIN, Richard, GAWTHORP, Ashley William, GOLDSMITH, Richard, THOMPSON, Jonathan Andrew are mutual persons.
BRIANT, Jenny Elizabeth, FRODIN, Richard, GAWTHORP, Ashley William, GOLDSMITH, Richard, THOMPSON, Christopher Paul, THOMPSON, Jonathan Andrew, PICKFORD, Matthew Edward are mutual persons.
BRIANT, Jenny Elizabeth, FRODIN, Richard, GAWTHORP, Ashley William, GOLDSMITH, Richard, THOMPSON, Christopher Paul, THOMPSON, Jonathan Andrew, PICKFORD, Matthew Edward are mutual persons.
GRIFFITHS, Michael Barnes are mutual persons.
PICKFORD, Matthew Edward are mutual persons.
PICKFORD, Matthew Edward are mutual persons.
PICKFORD, Matthew Edward are mutual persons.
PICKFORD, Matthew Edward are mutual persons.
PICKFORD, Matthew Edward are mutual persons.
PICKFORD, Matthew Edward are mutual persons.
PICKFORD, Matthew Edward are mutual persons.
PICKFORD, Matthew Edward are mutual persons.
WAVE MIDCO 2 LIMITED
BRIANT, Jenny Elizabeth, FRODIN, Richard, GAWTHORP, Ashley William, GOLDSMITH, Richard, THOMPSON, Christopher Paul, THOMPSON, Jonathan Andrew, PICKFORD, Matthew Edward are mutual persons.
WAVE TOPCO LIMITED
BRIANT, Jenny Elizabeth, FRODIN, Richard, GAWTHORP, Ashley William, GOLDSMITH, Richard, THOMPSON, Christopher Paul, THOMPSON, Jonathan Andrew, PICKFORD, Matthew Edward are mutual persons.
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Here’s a quick overview of THE SCALE FACTORY LIMITED 👀 — a London based business that started in 2009.