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SCI CHECK LIMITED

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

This company is commonly known as Sci Check Limited. The company was founded 15 years ago and was given the registration number 06813792. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:SCI CHECK LIMITED
Company Number:06813792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2009
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:22 Chancery Lane, London, United Kingdom, WC2A 1LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Battramsley Lodge,, Southampton Road, Boldre, Lymington, England, SO41 8PT

Secretary09 February 2009Active
Battramsley Lodge,, Southampton Road, Boldre, Lymington, England, SO41 8PT

Director13 May 2013Active
Battramsley Lodge,, Southampton Road, Boldre, Lymington, England, SO41 8PT

Director09 February 2009Active
Battramsley Lodge,, Southampton Road, Boldre, Lymington, England, SO41 8PT

Director09 February 2009Active
Thistle Farm, Greenford Lane, Maiden Newton, DT2 0QL

Director09 February 2009Active

People with Significant Control

Sophie Alexandra Rigby
Notified on:06 April 2016
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:Battramsley Lodge,, Southampton Road, Lymington, England, SO41 8PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Charlotte Frances Rigby
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:Battramsley Lodge,, Southampton Road, Lymington, England, SO41 8PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lauren Victoria Rigby
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:Battramsley Lodge,, Southampton Road, Lymington, England, SO41 8PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Dissolution

Dissolved compulsory strike off suspended.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-11-30Accounts

Change account reference date company previous shortened.

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2022-06-15Mortgage

Mortgage satisfy charge full.

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2022-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-15Address

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

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2021-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-08Mortgage

Mortgage satisfy charge full.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Address

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

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-08Persons with significant control

Change to a person with significant control.

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2020-01-08Persons with significant control

Change to a person with significant control.

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