Scienta Group Limited is a private limited company located at Wool Yard, 52-56, Bermondsey Street, London SE1 3UD. Incorporated on 2022-09-08, this 1-year-old company is run by 3 directors.
Director Lewis H., appointed on 08 September 2022. Director Guy P., appointed on 08 September 2022. Director Tudor C., appointed on 08 September 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-09-07 and the deadline for the following filing is 2024-09-21.
| Office Address | Wool Yard, 52-56 |
| Office Address2 | Bermondsey Street |
| Town | London |
| Post code | SE1 3UD |
| Country of origin | United Kingdom |
| Registration Number | 14344150 |
| Date of Incorporation | Thu, 8th Sep 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 8th Jun 2024 (42 days left) |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 08 September 2022
Position: Director
Appointed: 08 September 2022
Position: Director
Appointed: 08 September 2022
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Guy P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tudor C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lewis H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Guy P.
| Notified on | 8 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tudor C.
| Notified on | 8 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lewis H.
| Notified on | 8 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of purchasing a number of shares filed on: 16th, February 2024 |
resolution | Free Download (4 pages) |
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