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APPLIED SCIENCE AND FICTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Applied Science And Fiction Ltd. The company was founded 12 years ago and was given the registration number 07794500. The firm's registered office is in POOLE. You can find them at 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APPLIED SCIENCE AND FICTION LTD
Company Number:07794500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2011
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Tavastehusgatan 3, 164 79 Stockholm, Sweden,

Director03 October 2011Active
96/5 Spottiswoode Street, 96/5 Spottiswoode Street, Edinburgh, Scotland, EH9 1BY

Director13 November 2018Active

People with Significant Control

Miss Louise Mary Rose Cargin
Notified on:25 July 2019
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:Scotland
Address:96/5 Spottiswoode Street, Edinburgh, Scotland, EH9 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Louise Mary Cargin
Notified on:01 November 2017
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:Scotland
Address:96/5 Spottiswoode Street, Edinburgh, Scotland, EH9 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Svensson
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:Swedish
Country of residence:England
Address:13 Freeland Park, Wareham Road, Poole, England, BH16 6FA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-16Dissolution

Dissolution application strike off company.

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2022-08-02Officers

Termination director company with name termination date.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2022-06-16Officers

Change person director company with change date.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2019-11-16Confirmation statement

Confirmation statement with no updates.

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2019-07-25Persons with significant control

Notification of a person with significant control.

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2019-07-25Persons with significant control

Cessation of a person with significant control.

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2019-07-17Address

Change registered office address company with date old address new address.

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2019-07-13Accounts

Accounts with accounts type unaudited abridged.

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2019-02-19Capital

Capital alter shares consolidation.

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2018-12-21Persons with significant control

Change to a person with significant control.

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2018-12-21Persons with significant control

Change to a person with significant control.

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2018-12-21Persons with significant control

Notification of a person with significant control.

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2018-12-21Persons with significant control

Change to a person with significant control.

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2018-12-21Capital

Capital allotment shares.

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2018-12-21Officers

Change person director company with change date.

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2018-11-16Officers

Appoint person director company with name date.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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