Company Information for SCHEMATIQ LIMITED
1 VINCENT SQUARE, LONDON, SW1P 2PN,
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Company Registration Number
07299691
Private Limited Company
Active |
Company Name | ||
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SCHEMATIQ LIMITED | ||
Legal Registered Office | ||
1 VINCENT SQUARE LONDON SW1P 2PN Other companies in TW2 | ||
Previous Names | ||
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Company Number | 07299691 | |
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Company ID Number | 07299691 | |
Date formed | 2010-06-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/06/2016 | |
Return next due | 28/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB131945028 |
Last Datalog update: | 2023-12-06 19:39:26 |
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Registered address | Last known status | Formation date | ||
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SCHEMATIQ PTY. LTD. | NSW 2125 | Dissolved | Company formed on the 2012-02-15 |
Officer | Role | Date Appointed |
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JONATHAN MCINNES GLASS |
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DARREN DOUGLAS HARRIS |
Officer | Role | Date Appointed | Date Resigned |
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RUPERT THOMAS JESSOP |
Director | ||
JOANNE CHRISTINE HARRIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARIADNE INSIGHT LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr. Timothy John Taylor on 2024-01-01 | ||
Director's details changed for Mr Daniel James Look on 2024-01-01 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES PETER LAWTON SIMPSON | ||
DIRECTOR APPOINTED MR JAN COOS GEESINK | ||
Current accounting period extended from 30/06/23 TO 31/12/23 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR. TIMOTHY JOHN TAYLOR | ||
DIRECTOR APPOINTED MR DANIEL JAMES LOOK | ||
CERTNM | Company name changed high-tech innovation labs LTD\certificate issued on 15/08/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CHARLES KENNEDY BARNES | |
PSC05 | Change of details for Hti Holdings Ltd as a person with significant control on 2021-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/20 FROM Unit 21 Westbourne Studios 242 Acklam Road London W10 5JJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCINNES GLASS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GUY CHARLES KENNEDY BARNES | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR HEYHOE PAGE | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM 93 Redway Drive Twickenham TW2 7NN | |
PSC02 | Notification of Hti Holdings Ltd as a person with significant control on 2018-10-03 | |
PSC07 | CESSATION OF JONATHAN MCINNES GLASS AS A PERSON OF SIGNIFICANT CONTROL | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-12 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN DOUGLAS HARRIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MCINNES GLASS | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 4 | |
LATEST SOC | 25/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT JESSOP | |
AP01 | DIRECTOR APPOINTED MR RUPERT JESSOP | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DOUGLAS HARRIS / 01/06/2012 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MCINNES GLASS | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 30/06/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE HARRIS | |
AP03 | SECRETARY APPOINTED MRS JOANNE CHRISTINE HARRIS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-07-01 | £ 110,945 |
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Creditors Due Within One Year | 2011-07-01 | £ 52,877 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCHEMATIQ LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
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Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 172,832 |
Cash Bank In Hand | 2011-07-01 | £ 21,364 |
Current Assets | 2012-07-01 | £ 197,792 |
Current Assets | 2011-07-01 | £ 57,826 |
Debtors | 2012-07-01 | £ 24,960 |
Debtors | 2011-07-01 | £ 36,462 |
Shareholder Funds | 2012-07-01 | £ 86,847 |
Shareholder Funds | 2011-07-01 | £ 4,949 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SCHEMATIQ LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |