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SCENTA LIMITED

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

This company is commonly known as Scenta Limited. The company was founded 22 years ago and was given the registration number 04509540. The firm's registered office is in LONDON. You can find them at Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SCENTA LIMITED
Company Number:04509540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England, EC3R 6EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England, EC3R 6EN

Director02 February 2011Active
Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England, EC3R 6EN

Director15 May 2019Active
Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England, EC3R 6EN

Secretary19 February 2020Active
5th Floor Woolgate Exchange, 25 Basinghall Street, London, England, EC2V 5HA

Secretary15 July 2014Active
Weston House, 246 High Holborn, London, WC1V 7EX

Secretary01 August 2011Active
6 Rectory Farm Close, West Hanney, Wantage, OX12 0LR

Secretary20 August 2002Active
Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England, EC3R 6EN

Secretary01 December 2021Active
5th Floor Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA

Secretary21 March 2019Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary13 August 2002Active
Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England, EC3R 6EN

Director05 September 2019Active
5th Floor Woolgate Exchange, 25 Basinghall Street, London, England, EC2V 5HA

Director21 July 2014Active
Weston House, 246 High Holborn, London, WC1V 7EX

Director01 August 2011Active
6 Rectory Farm Close, West Hanney, Wantage, OX12 0LR

Director20 August 2002Active
Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England, EC3R 6EN

Director02 February 2011Active
14 Woodlands Close, Little Eaton, Derby, DE21 5DZ

Director20 August 2002Active
314 Cowley Mansions, Mortlake High Street, London, SW14 8SL

Director31 July 2006Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director13 August 2002Active

People with Significant Control

Mrs Nicola Anson
Notified on:05 September 2019
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England, EC3R 6EN
Nature of control:
  • Significant influence or control
Dr Hilary Janet Leevers
Notified on:15 May 2019
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England, EC3R 6EN
Nature of control:
  • Voting rights 25 to 50 percent
The Engineering & Technology Board
Notified on:13 August 2016
Status:Active
Country of residence:England
Address:10, 10 Lower Thames Street, London, England, EC3R 6EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Elizabeth Elgood
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England, EC3R 6EN
Nature of control:
  • Voting rights 25 to 50 percent
Mr John Halton
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England, EC3R 6EN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Christopher David Boyle
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:New Zealander
Address:5th Floor Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
Nature of control:
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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