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SCIWHEEL LIMITED

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

This company is commonly known as Sciwheel Limited. The company was founded 25 years ago and was given the registration number 03739750. The firm's registered office is in LONDON. You can find them at Middlesex House, 34-42 Cleveland Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SCIWHEEL LIMITED
Company Number:03739750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Middlesex House, 34-42 Cleveland Street, London, W1T 4LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Driftway, Heads Lane, Inkpen Common, Hungerford, England, RG17 9QS

Secretary28 October 2022Active
The Driftway, Heads Lane, Inkpen Common, Hungerford, RG17 9QS

Director29 September 2008Active
19 Beverley Road, London, United Kingdom, SW13 0LX

Director21 September 2020Active
4 Westfield Close, Bishops Stortford, CM23 2RD

Secretary05 October 1999Active
4, The Moorings, Aldenham Road, Bushey, England, WD23 2NR

Secretary01 April 2012Active
6 Lowther Road, London, SW13 9ND

Secretary01 April 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary24 March 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director24 March 1999Active
25 Cholmeley Park, London, N6 5EL

Director04 March 2003Active
19 Beverley Road, London, SW13 0LX

Director01 April 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director24 March 1999Active

People with Significant Control

Mr Vitek Tracz
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:United Kingdom
Address:19 Beverley Road, London, United Kingdom, SW13 0LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-01-02Address

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

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2024-01-02Insolvency

Liquidation voluntary statement of affairs.

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2024-01-02Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-02Resolution

Resolution.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-10-31Officers

Termination secretary company with name termination date.

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2022-10-31Officers

Appoint person secretary company with name date.

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2022-08-30Address

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

Download
2022-06-22Accounts

Accounts with accounts type small.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Capital

Capital allotment shares.

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2021-07-01Accounts

Accounts with accounts type small.

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2021-06-11Capital

Capital allotment shares.

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2021-02-12Capital

Capital allotment shares.

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2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2020-09-23Officers

Termination director company with name termination date.

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2020-09-22Officers

Appoint person director company with name date.

Download
2020-09-15Officers

Termination director company with name termination date.

Download
2020-09-07Accounts

Accounts with accounts type small.

Download
2020-04-08Resolution

Resolution.

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2020-04-06Capital

Capital allotment shares.

Download
2020-01-21Confirmation statement

Confirmation statement with updates.

Download
2019-07-25Accounts

Accounts with accounts type small.

Download
2019-07-05Confirmation statement

Confirmation statement with updates.

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