Ex Scintilla started in year 2013 as Private Limited Company with registration number 08419265. The Ex Scintilla company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Swadlincote at Unit 9 Rawdon Network Centre, Rawdon Business Park. Postal code: DE12 6EJ.
At the moment there are 2 directors in the the firm, namely Peter C. and Jason J.. In addition one secretary - Peter C. - is with the company. As of 11 May 2024, there was 1 ex director - David W.. There were no ex secretaries.
| Office Address | Unit 9 Rawdon Network Centre, Rawdon Business Park |
| Office Address2 | Marquis Drive, Moira |
| Town | Swadlincote |
| Post code | DE12 6EJ |
| Country of origin | United Kingdom |
| Registration Number | 08419265 |
| Date of Incorporation | Tue, 26th Feb 2013 |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Secretary
Appointed: 26 February 2013
Position: Director
Appointed: 26 February 2013
Position: Director
Appointed: 26 February 2013
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Hybrid Manufacturing Technologies Global, Inc. from New Castle County, United States. This PSC is classified as "a delaware c-corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peter C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jason J., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hybrid Manufacturing Technologies Global, Inc.
1209 Orange Street, Wilmington,, New Castle County, Delaware 19801-1120, United States
| Legal authority | State Of Delaware, United States Of America |
| Legal form | Delaware C-Corporation |
| Country registered | United States |
| Place registered | Department Of State: Division Of Corporations |
| Registration number | 6644314 |
| Notified on | 28 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter C.
| Notified on | 6 April 2016 |
| Ceased on | 12 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason J.
| Notified on | 6 April 2016 |
| Ceased on | 12 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-02-28 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 18 768 | 1 191 | -28 069 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 253 | 13 751 | 519 | |||||||
| Cash Bank On Hand | 519 | 440 | 60 972 | 180 | 262 | 404 | 465 | 2 611 | ||
| Current Assets | 36 253 | 27 951 | 4 704 | 997 | 61 032 | 180 | ||||
| Debtors | 36 000 | 14 200 | 4 185 | 557 | 60 | |||||
| Other Debtors | 557 | 60 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 99 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 18 669 | 1 091 | -28 169 | |||||||
| Shareholder Funds | 18 768 | 1 191 | -28 069 | |||||||
| Other | ||||||||||
| Amounts Owed To Group Undertakings | 72 891 | 74 691 | 74 691 | 76 491 | 115 580 | |||||
| Creditors | 32 773 | 70 568 | 140 263 | 97 167 | 98 967 | 100 767 | 102 677 | 128 929 | ||
| Creditors Due Within One Year | 17 485 | 26 760 | 32 773 | |||||||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 3 000 | |||||
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 3 000 | |||||
| Net Current Assets Liabilities | 18 768 | 1 191 | -28 069 | -69 571 | -79 231 | -96 987 | -98 705 | -100 363 | -102 212 | -126 318 |
| Number Shares Allotted | 99 | 99 | 99 | |||||||
| Number Shares Issued Fully Paid | 99 | |||||||||
| Other Creditors | 21 070 | 20 995 | 20 960 | 20 960 | 20 960 | 20 960 | 9 935 | |||
| Other Taxation Social Security Payable | 751 | 3 220 | 3 220 | 3 220 | 3 426 | 3 414 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Profit Loss | -41 502 | |||||||||
| Share Capital Allotted Called Up Paid | 99 | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | 18 768 | 1 191 | -28 069 | -69 571 | -79 231 | -96 887 | -98 605 | -100 263 | -102 112 | -123 318 |
| Trade Creditors Trade Payables | 5 998 | 95 | 96 | 96 | 1 896 | 1 800 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th February 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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