Sciteb Ltd.

Company Name	Sciteb Ltd.
Directors	Christine Anne Beale and Nicholas Clive Lansdowne Beale
Company Status	Active
Company Number	02255620
Category	Private Limited Company
Incorporation Date	10 May 1988(36 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Ms Christine Anne Beale
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 March 1992(3 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Executive Search
Country of Residence	England
Correspondence Address	18 Newton Mansions Queens Club Gardens London W14 9RR

Director Name	Mr Nicholas Clive Lansdowne Beale
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 March 1992(3 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	18 Newton Mansions Queens Club Gardens London W14 9RR

Secretary Name	Mr Nicholas Clive Lansdowne Beale
Nationality	British
Status	Current
Appointed	30 March 1992(3 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	18 Newton Mansions Queens Club Gardens London W14 9RR

Contact

Website	www.sciteb.co.uk
Telephone	020 73811481
Telephone region	London

Location

Registered Address	23 Berkeley Square London W1J 6EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£726,249
Gross Profit	£631,494
Net Worth	£203,647
Cash	£46,551
Current Liabilities	£124,045

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 March 2024 (1 month, 1 week ago)
Next Return Due	13 April 2025 (11 months, 1 week from now)

Charges

26 June 2013	Delivered on: 28 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 September 1995	Delivered on: 28 September 1995 Satisfied on: 22 July 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

26 June 2013

Delivered on: 28 June 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

21 September 1995

Delivered on: 28 September 1995
Satisfied on: 22 July 2013
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

20 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
3 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
1 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
1 June 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
29 March 2021	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
7 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 April 2019	Confirmation statement made on 30 March 2019 with updates (5 pages)
7 January 2019	Statement of capital following an allotment of shares on 31 March 2018 GBP 50,100 (5 pages)
4 January 2019	Particulars of variation of rights attached to shares (2 pages)
3 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 January 2019	Statement of company's objects (2 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
6 April 2017	Registered office address changed from 1 Heddon Street London W1B 4BD to 23 Berkeley Square London W1J 6EJ on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from 1 Heddon Street London W1B 4BD to 23 Berkeley Square London W1J 6EJ on 6 April 2017 (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
2 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
25 July 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
25 July 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
22 July 2013	Satisfaction of charge 1 in full (4 pages)
22 July 2013	Satisfaction of charge 1 in full (4 pages)
28 June 2013	Registration of charge 022556200002 (8 pages)
28 June 2013	Registration of charge 022556200002 (8 pages)
26 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
19 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
19 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
25 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
18 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
18 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
14 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
20 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mr Nicholas Clive Lansdowne Beale on 30 March 2010 (2 pages)
20 April 2010	Director's details changed for Christine Anne Beale on 30 March 2010 (2 pages)
20 April 2010	Director's details changed for Christine Anne Beale on 30 March 2010 (2 pages)
20 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mr Nicholas Clive Lansdowne Beale on 30 March 2010 (2 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
30 March 2009	Return made up to 30/03/09; full list of members (4 pages)
30 March 2009	Return made up to 30/03/09; full list of members (4 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
23 September 2008	Registered office changed on 23/09/2008 from 50 regent street london W1B 5RD (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 50 regent street london W1B 5RD (1 page)
4 April 2008	Return made up to 30/03/08; full list of members (4 pages)
4 April 2008	Return made up to 30/03/08; full list of members (4 pages)
6 December 2007	Registered office changed on 06/12/07 from: 1 hay hill berkeley square london W1J 6DH (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 1 hay hill berkeley square london W1J 6DH (1 page)
14 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
14 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
16 April 2007	Return made up to 30/03/07; full list of members (2 pages)
16 April 2007	Return made up to 30/03/07; full list of members (2 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
10 April 2006	Return made up to 30/03/06; full list of members (2 pages)
10 April 2006	Return made up to 30/03/06; full list of members (2 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
3 May 2005	Return made up to 30/03/05; full list of members (7 pages)
3 May 2005	Return made up to 30/03/05; full list of members (7 pages)
17 June 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 June 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
13 April 2004	Return made up to 30/03/04; full list of members (7 pages)
13 April 2004	Return made up to 30/03/04; full list of members (7 pages)
25 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
25 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
26 June 2003	Return made up to 30/03/03; full list of members (7 pages)
26 June 2003	Return made up to 30/03/03; full list of members (7 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
22 July 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
22 July 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
5 July 2002	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 05/07/02 (7 pages)
5 July 2002	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 05/07/02 (7 pages)
11 April 2001	Return made up to 30/03/01; full list of members (6 pages)
11 April 2001	Return made up to 30/03/01; full list of members (6 pages)
28 June 2000	Full accounts made up to 31 March 2000 (10 pages)
28 June 2000	Full accounts made up to 31 March 2000 (10 pages)
2 May 2000	Return made up to 30/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2000	Return made up to 30/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 2000	Full accounts made up to 31 March 1999 (10 pages)
4 March 2000	Full accounts made up to 31 March 1999 (10 pages)
12 May 1999	Return made up to 30/03/99; no change of members (4 pages)
12 May 1999	Return made up to 30/03/99; no change of members (4 pages)
11 May 1999	Full accounts made up to 31 March 1998 (11 pages)
11 May 1999	Full accounts made up to 31 March 1998 (11 pages)
4 August 1997	Full accounts made up to 31 March 1997 (11 pages)
4 August 1997	Full accounts made up to 31 March 1997 (11 pages)
5 June 1997	Return made up to 30/03/97; no change of members (4 pages)
5 June 1997	Return made up to 30/03/97; no change of members (4 pages)
1 February 1997	Full accounts made up to 31 March 1996 (12 pages)
1 February 1997	Full accounts made up to 31 March 1996 (12 pages)
29 October 1996	Return made up to 30/03/96; no change of members (4 pages)
29 October 1996	Return made up to 30/03/96; no change of members (4 pages)
28 May 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
28 May 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
16 May 1996	Registered office changed on 16/05/96 from: 1 hay hill berkeley square london W1X 7LF (1 page)
16 May 1996	Registered office changed on 16/05/96 from: 1 hay hill berkeley square london W1X 7LF (1 page)
28 September 1995	Particulars of mortgage/charge (4 pages)
28 September 1995	Particulars of mortgage/charge (4 pages)
21 June 1995	Registered office changed on 21/06/95 from: 3 berkeley square london W1X 5HG (1 page)
21 June 1995	Registered office changed on 21/06/95 from: 3 berkeley square london W1X 5HG (1 page)
18 April 1995	Return made up to 30/03/95; full list of members (6 pages)
18 April 1995	Return made up to 30/03/95; full list of members (6 pages)
22 July 1988	Company name changed\certificate issued on 22/07/88 (2 pages)
22 July 1988	Company name changed\certificate issued on 22/07/88 (2 pages)
10 May 1988	Incorporation (15 pages)
10 May 1988	Incorporation (15 pages)