Scientia Compliance Ltd in Iwade SITTINGBOURNE

Scientia Compliance Ltd SITTINGBOURNE

Founded in 2008, Scientia Compliance, classified under reg no. 06462840 is an active company. Currently registered at 24 Sharfleet Crescent ME9 8UQ, Sittingbourne the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely Gillian K. and Christopher K.. In addition one secretary - Gillian K. - is with the firm. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Scientia Compliance Ltd Address / Contact

Office Address	24 Sharfleet Crescent
Office Address2	Iwade
Town	Sittingbourne
Post code	ME9 8UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06462840
Date of Incorporation	Thu, 3rd Jan 2008
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Gillian K.

Position: Director

Appointed: 03 January 2008

Gillian K.

Position: Secretary

Appointed: 03 January 2008

Christopher K.

Position: Director

Appointed: 03 January 2008

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Christopher K. The abovementioned PSC and has 50,01-75% shares.

Christopher K.

Notified on	1 January 2017
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 3, 2024 filed on: 21st, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 3, 2024 filed on: 21st, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 3, 2023 filed on: 15th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, January 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 3, 2022 filed on: 5th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, November 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 3, 2021 filed on: 10th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 3, 2020 filed on: 5th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 29th, October 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 3, 2019 filed on: 6th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, August 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates January 3, 2018 filed on: 5th, February 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 11th, December 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 3, 2017 filed on: 15th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (3 pages)
CH01	On March 30, 2014 director's details were changed filed on: 31st, January 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2016 filed on: 31st, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2015 filed on: 22nd, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2014 filed on: 6th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2013 filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2012 filed on: 20th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2011 filed on: 24th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 16th, December 2010	accounts	Free Download (3 pages)
CH01	On January 3, 2010 director's details were changed filed on: 3rd, January 2010	officers	Free Download (2 pages)
CH01	On January 3, 2010 director's details were changed filed on: 3rd, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2010 filed on: 3rd, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, November 2009	accounts	Free Download (3 pages)
363a	Period up to January 5, 2009 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 5th, January 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 5th, January 2009	address	Free Download (1 page)
287	Registered office changed on 05/01/2009 from 24 sharfleet crescent iwade sittingbourne kent ME9 8UQ united kingdom filed on: 5th, January 2009	address	Free Download (1 page)
287	Registered office changed on 10/03/2008 from ramon international ins brokers LTD, fibi hse 24 creechurch lane london EC3A 5EH filed on: 10th, March 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 11th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 11th, February 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, January 2008	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2008	incorporation	Free Download (14 pages)

Scientia Compliance Ltd SITTINGBOURNE

Scientia Compliance Ltd Address / Contact

Company Information / Profile

Company staff

Gillian K.

Gillian K.

Christopher K.

People with significant control

Company filings

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