Scimentum Limited. net worth, address, company information. Free

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Scimentum Limited (Companies House Registration Number 08128893) is a private limited company started on 2012-07-03 originating in England. The company is registered at 8Th Floor, Holborn Gate, Southampton Buildings, London WC2A 1AN. Having undergone a change in 2013-11-29, the previous name this enterprise used was Clinical Thinking Holdings Limited. Scimentum Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Scimentum Limited
Number	08128893
Date of Incorporation:	July 3, 2012
End of financial year:	31 December
Address:	8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular business, we can name: Martin M. (in the company from 19 February 2021), Benjamin J. (appointment date: 19 February 2021). The official register reports 2 persons of significant control, namely: Nucleus Holdings Limited can be found at Holborn Gate, Southampton Buildings, WC2A 1AN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen C. owns 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Nucleus Holdings Limited

10 December 2020

Address	8th Floor Holborn Gate, Southampton Buildings, London, WC2A 1AN, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05771207
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen C.

6 April 2016 - 10 December 2020

Nature of control:	significiant influence or control 75,01-100% voting rights right to appoint and remove directors

Filings

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(PSC05) Change to a person with significant control 2021/03/02 filed on: 17th, November 2023 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control 2021/03/02 filed on: 17th, November 2023 \| persons with significant control	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 24th, October 2023 \| accounts	Free Download (18 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (148 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/09/27 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/09/27 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/07/03 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, October 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022 \| accounts	Free Download (148 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, October 2022 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/07/03 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, October 2021 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 17th, October 2021 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021 \| accounts	Free Download (128 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 17th, October 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2021/07/03 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020/12/10 filed on: 7th, September 2021 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 081288930002, created on 2021/08/19 filed on: 31st, August 2021 \| mortgage	Free Download (120 pages)
(MR01) Registration of charge 081288930003, created on 2021/08/19 filed on: 27th, August 2021 \| mortgage	Free Download (120 pages)
(MA) Articles and Memorandum of Association filed on: 10th, March 2021 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, March 2021 \| resolution	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2020/12/10 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Admiral House 76-78 Old Street London EC1V 9AZ on 2021/02/22 to 8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN filed on: 22nd, February 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/02/19 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/02/19. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/19. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(MR04) Charge 081288930001 satisfaction in full. filed on: 13th, January 2021 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2020/07/03 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2019/07/03 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2018/07/03 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 5th, September 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2017/07/03 filed on: 4th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 20th, September 2016 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2016/07/03 filed on: 6th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/03 filed on: 31st, July 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/31 capital
(MR01) Registration of charge 081288930001, created on 2014/11/25 filed on: 25th, November 2014 \| mortgage	Free Download (23 pages)
(AUD) Resignation of an auditor filed on: 19th, November 2014 \| auditors	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/03 filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/09 capital
(CH01) On 2013/09/01 director's details were changed filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 2013/09/01 director's details were changed filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 9th, July 2014 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed clinical thinking holdings LIMITEDcertificate issued on 29/11/13 filed on: 29th, November 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on 2013/11/29 change of name
(AD01) Change of registered office on 2013/10/23 from Admiral House 76-78 Old Street London EC1V 9RU England filed on: 23rd, October 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/09/16 from 2-4 Idol Lane London EC3R 5DD United Kingdom filed on: 16th, September 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 8th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/03 filed on: 31st, July 2013 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2012/12/31 filed on: 15th, March 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, July 2012 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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