Founded in 2016, Scioma Holdings, classified under reg no. 10290289 is an active company. Currently registered at 1 Kirkham Court MK5 8BN, Milton Keynes the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 2 directors, namely Tom D., Peder M.. Of them, Tom D., Peder M. have been with the company the longest, being appointed on 21 July 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Kirkham Court |
| Office Address2 | Loughton |
| Town | Milton Keynes |
| Post code | MK5 8BN |
| Country of origin | United Kingdom |
| Registration Number | 10290289 |
| Date of Incorporation | Thu, 21st Jul 2016 |
| Industry | Other information technology service activities |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 21 July 2016
Position: Director
Appointed: 21 July 2016
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Tom D. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mervild Management Services Ltd that put Ascot, United Kingdom as the official address. This PSC has a legal form of "a companies act", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peder M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Tom D.
| Notified on | 21 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Mervild Management Services Ltd
53 Audley Way, Ascot, Berkshire, SL5 8EE, United Kingdom
| Legal authority | Limited Company |
| Legal form | Companies Act |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09543177 |
| Notified on | 21 July 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
Peder M.
| Notified on | 16 September 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||
| Current Assets | 2 | 2 | 2 | ||||
| Debtors | 2 | 2 | 2 | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | |||||||
| Net Current Assets Liabilities | 2 | 2 | 2 | ||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | |
| Number Shares Allotted | 20 000 | 2 | 2 | 2 | |||
| Par Value Share | 0 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 16th Sep 2023 filed on: 20th, October 2023 |
confirmation statement | Free Download (3 pages) |
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