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Sciencemagic.inc Holdings Limited LONDON

Founded in 2015, Sciencemagic.inc Holdings, classified under reg no. 09809979 is an active company. Currently registered at 3rd Floor Waverley House W1F 8GQ, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 20th Oct 2020 Sciencemagic.inc Holdings Limited is no longer carrying the name The Communications Store Holdings.

The firm has 2 directors, namely David P., Julietta D.. Of them, Julietta D. has been with the company the longest, being appointed on 22 October 2015 and David P. has been with the company for the least time - from 14 October 2020. As of 14 May 2024, there were 2 ex directors - Daniel M., John H. and others listed below. There were no ex secretaries.

Sciencemagic.inc Holdings Limited Address / Contact

Office Address 3rd Floor Waverley House
Office Address2 7-12 Noel Street
Town London
Post code W1F 8GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09809979
Date of Incorporation Mon, 5th Oct 2015
Industry Management consultancy activities other than financial management
Industry Advertising agencies
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

David P.

Position: Director

Appointed: 14 October 2020

Julietta D.

Position: Director

Appointed: 22 October 2015

Daniel M.

Position: Director

Appointed: 22 October 2015

Resigned: 02 August 2022

Oval Nominees Limited

Position: Corporate Director

Appointed: 05 October 2015

Resigned: 05 October 2015

John H.

Position: Director

Appointed: 05 October 2015

Resigned: 02 July 2021

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is David P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Julietta D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David P.

Notified on 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Julietta D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Daniel M.

Notified on 6 April 2016
Ceased on 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

The Communications Store Holdings October 20, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on Sat, 30th Dec 2023 to C/O Frp 4 Beaconsfield Road St. Albans AL1 3rd
filed on: 30th, December 2023 		Free Download (2 pages)

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