Sciencemagic.inc Holdings Limited. net worth, address, company information. Free

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Sciencemagic.inc Holdings Limited (number 09809979) is a private limited company started on 2015-10-05 originating in United Kingdom. The business was registered at 3Rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ. Having undergone a change in 2020-10-20, the previous name the business utilized was The Communications Store Holdings Limited. Sciencemagic.inc Holdings Limited operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification: 73110 - "advertising agencies", Standard Industrial Classification: 70210 - "public relations and communications activities".

Company details

Name	Sciencemagic.inc Holdings Limited
Number	09809979
Date of Incorporation:	2015-10-05
End of financial year:	31 December
Address:	3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ
SIC code:	70229 - Management consultancy activities other than financial management 73110 - Advertising agencies 70210 - Public relations and communications activities

Moving to the 2 directors that can be found in this business, we can name: David P. (in the company from 14 October 2020), Julietta D. (appointment date: 22 October 2015). The Companies House reports 3 persons of significant control, namely: David P. owns 1/2 or less of shares, 1/2 or less of voting rights, Julietta D. owns 1/2 or less of shares, 1/2 or less of voting rights, Daniel M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

David P.

9 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Julietta D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Daniel M.

6 April 2016 - 9 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) 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 \| address	Free Download (2 pages)

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(AD01) 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 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 4th Oct 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (8 pages)
(PSC04) Change to a person with significant control Wed, 9th Nov 2022 filed on: 8th, December 2022 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, November 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 11th, October 2022 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 4th Oct 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (86 pages)
(PSC04) Change to a person with significant control Tue, 2nd Aug 2022 filed on: 5th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 2nd Aug 2022 filed on: 5th, October 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 2nd Aug 2022 filed on: 5th, October 2022 \| officers	Free Download (1 page)
(CH01) On Thu, 26th May 2022 director's details were changed filed on: 26th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 26th May 2022 director's details were changed filed on: 26th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 26th May 2022 director's details were changed filed on: 26th, May 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 19th Apr 2022: 1672.22 GBP filed on: 17th, May 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, May 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 9th, May 2022 \| incorporation	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 5th, May 2022 \| capital	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 3rd Feb 2022 filed on: 10th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 6th Apr 2016 filed on: 18th, October 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 4th Oct 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (45 pages)
(TM01) Director's appointment terminated on Fri, 2nd Jul 2021 filed on: 28th, July 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 21st Jan 2021: 1602.22 GBP filed on: 31st, March 2021 \| capital	Free Download (3 pages)
(CH01) On Mon, 30th Oct 2017 director's details were changed filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on Mon, 11th Jan 2021 to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ filed on: 11th, January 2021 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 17th, December 2020 \| accounts	Free Download (41 pages)
(CERTNM) Company name changed the communications store holdings LIMITEDcertificate issued on 20/10/20 filed on: 20th, October 2020 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(SH01) Capital declared on Wed, 9th Sep 2020: 1510.55 GBP filed on: 20th, October 2020 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wed, 9th Sep 2020 filed on: 19th, October 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 4th Oct 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (6 pages)
(AP01) On Wed, 14th Oct 2020 new director was appointed. filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Tue, 13th Oct 2020 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Tue, 13th Oct 2020 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 13th Oct 2020 filed on: 19th, October 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Wed, 9th Sep 2020: 1235.55 GBP filed on: 19th, October 2020 \| capital	Free Download (3 pages)
(CH01) On Tue, 13th Oct 2020 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 9th Sep 2020 filed on: 19th, October 2020 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, July 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 23rd, July 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 6th, July 2020 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 6th, July 2020 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 6th, July 2020 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 4th Oct 2019 filed on: 4th, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 4th, June 2019 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates Thu, 4th Oct 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with updates Wed, 4th Oct 2017 filed on: 6th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 7th, July 2017 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with updates Tue, 4th Oct 2016 filed on: 27th, October 2016 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Wed, 29th Jun 2016: 960.55 GBP filed on: 20th, October 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 30th Nov 2015: 846.15 GBP filed on: 16th, December 2015 \| capital	Free Download (4 pages)
(MR01) Registration of charge 098099790001, created on Mon, 30th Nov 2015 filed on: 11th, December 2015 \| mortgage	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, December 2015 \| resolution	Free Download (23 pages)
(CH01) On Thu, 22nd Oct 2015 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 22nd Oct 2015 new director was appointed. filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 22nd Oct 2015 new director was appointed. filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, October 2015 \| incorporation	Free Download (35 pages)
(SH01) Capital declared on Mon, 5th Oct 2015: 0.01 GBP capital
(TM01) Director's appointment terminated on Mon, 5th Oct 2015 filed on: 5th, October 2015 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 5th, October 2015 \| accounts	Free Download (1 page)

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