| Company Name | Scienta Limited |
|---|---|
| Directors | Hilary Jane Exton-McGuinness and Timothy Exton-McGuinness |
| Company Status | Active |
| Company Number | 03813472 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1999(24 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Hilary Jane Exton-McGuinness |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Computer Manager |
| Country of Residence | England |
| Correspondence Address | 3 Cheadle Wood Cheadle Hulme Cheadle Cheshire SK8 6SS |
| Director Name | Timothy Exton-McGuinness |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Cheadle Wood Cheadle Hulme Cheadle Cheshire SK8 6SS |
| Secretary Name | Hilary Jane Exton-McGuinness |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Computer Manager |
| Country of Residence | England |
| Correspondence Address | 3 Cheadle Wood Cheadle Hulme Cheadle Cheshire SK8 6SS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.vgscienta.com |
|---|
Location
| Registered Address | 3 Cheadle Wood Cheadle Hulme Cheadle Cheshire SK8 6SS |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Timothy Exton-mcguinness 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs H.j. Exton-mcguinness 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £960 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 28 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 8 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 21 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 28 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 1 October 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 4 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 7 August 2017 | Change of details for Timothy Exton-Mcguinness as a person with significant control on 26 July 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 7 August 2017 | Change of details for Timothy Exton-Mcguinness as a person with significant control on 26 July 2017 (2 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 27 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 27 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 27 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 30 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 30 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 29 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 28 July 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 22 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 10 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 18 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 18 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 28 July 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 3 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 3 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 26 May 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 26 May 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 16 July 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 25 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 25 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 30 July 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 30 July 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 2 June 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 2 June 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 14 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 14 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 27 May 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 27 May 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 15 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 27 April 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 27 April 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 4 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 30 July 1999 | Secretary resigned (1 page) |
| 30 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | Director resigned (1 page) |
| 30 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | Secretary resigned (1 page) |
| 30 July 1999 | Director resigned (1 page) |
| 26 July 1999 | Incorporation (21 pages) |
| 26 July 1999 | Incorporation (21 pages) |