Sciwheel Limited in Marlborough Hill HARROW

Sciwheel Limited HARROW

Sciwheel started in year 1999 as Private Limited Company with registration number 03739750. The Sciwheel company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Harrow at First Floor Healthaid House. Postal code: HA1 1UD. Since Wed, 8th Apr 2020 Sciwheel Limited is no longer carrying the name F1000 Workspace.

At present there are 2 directors in the the firm, namely Vitek T. and Andrew C.. In addition one secretary - Andrew C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sciwheel Limited Address / Contact

Office Address	First Floor Healthaid House
Office Address2	Marlborough Hill
Town	Harrow
Post code	HA1 1UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03739750
Date of Incorporation	Wed, 24th Mar 1999
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Andrew C.

Position: Secretary

Appointed: 28 October 2022

Vitek T.

Position: Director

Appointed: 21 September 2020

Andrew C.

Position: Director

Appointed: 29 September 2008

David M.

Position: Secretary

Appointed: 01 April 2012

Resigned: 31 October 2022

Anne G.

Position: Director

Appointed: 04 March 2003

Resigned: 15 September 2020

Peter D.

Position: Secretary

Appointed: 05 October 1999

Resigned: 31 March 2012

Brian P.

Position: Secretary

Appointed: 01 April 1999

Resigned: 05 October 1999

Vitek T.

Position: Director

Appointed: 01 April 1999

Resigned: 15 September 2020

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1999

Resigned: 01 April 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 March 1999

Resigned: 01 April 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 24 March 1999

Resigned: 01 April 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Vitek T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vitek T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

F1000 Workspace	April 8, 2020
Medicine Reports	October 6, 2016
Zetatronics (environmental)	March 4, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		391 039	160	16 256	7 676	28 468
Current Assets		1 012 120	2 351 211	23 583	209 774	28 567
Debtors		621 081	2 351 051	7 327	202 098	99
Net Assets Liabilities	-17 837 849	-19 194 006	-20 702 974	-22 295 143	-23 567 900	-23 952 416
Other Debtors					10 959	99

Other
Amounts Owed By Group Undertakings		621 081	2 351 051	7 327
Amounts Owed To Group Undertakings	733 599	1 177 126	2 515 267	1 286 399
Average Number Employees During Period	23	10	10	10	10	2
Creditors	17 100 000	20 202 126	23 040 267	22 311 399	22 675 000	22 675 000
Net Current Assets Liabilities	-737 849	1 008 120	2 337 293	16 256	-892 900	-1 277 416
Other Creditors	17 100 000	19 025 000	20 525 000	21 025 000	22 675 000	22 675 000
Total Assets Less Current Liabilities	-737 849	1 008 120	2 337 293	16 256	-892 900	-1 277 416
Trade Debtors Trade Receivables					191 138

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, September 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, June 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 1st, July 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 7th, September 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 25th, July 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 20th Apr 2016: 14350200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 15th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 24th Mar 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 6th May 2015: 13050200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 24th Mar 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 16th Apr 2014: 11200200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 24th Mar 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 24th Mar 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 17th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 24th Mar 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 20th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 6th Aug 2009 with shareholders record filed on: 6th, August 2009	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, May 2008	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 8th Apr 2008 with shareholders record filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, July 2007	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, August 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, August 2006	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, August 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, August 2005	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, April 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 31st Mar 2004 with shareholders record filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 31st Mar 2004 with shareholders record filed on: 31st, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 30th, August 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 30th, August 2003	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 9th May 2003 with shareholders record filed on: 9th, May 2003	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 9th May 2003 with shareholders record filed on: 9th, May 2003	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 21st, November 2002	accounts	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 21st, November 2002	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 3rd Apr 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 3rd Apr 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 11th, June 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 11th, June 2001	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 5th Apr 2001 with shareholders record filed on: 5th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 5th Apr 2001 with shareholders record filed on: 5th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 5th May 2000 with shareholders record filed on: 5th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th May 2000 with shareholders record filed on: 5th, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 14th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 14th, December 1999	accounts	Free Download (1 page)

Sciwheel Limited HARROW

Sciwheel Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Vitek T.

Andrew C.

David M.

Anne G.

Peter D.

Brian P.

Vitek T.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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