Sciteb Consulting Limited

Company Name	Sciteb Consulting Limited
Directors	Christine Anne Beale and Nicholas Clive Lansdowne Beale
Company Status	Active
Company Number	06688395
Category	Private Limited Company
Incorporation Date	3 September 2008(15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Christine Anne Beale
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 September 2008(1 week, 5 days after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
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	15 September 2008(1 week, 5 days after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Newton Mansions Queens Club Gardens London W14 9RR

Secretary Name	Mr Nicholas Clive Lansdowne Beale
Status	Current
Appointed	13 November 2017(9 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	18 Newton Mansions Queen's Club Gardens London W14 9RR

Secretary Name	Julia Kate Redfern
Nationality	British
Status	Resigned
Appointed	15 September 2008(1 week, 5 days after company formation)
Appointment Duration	9 years, 2 months (resigned 13 November 2017)
Role	Company Director
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.sciteb-cn.com
Telephone	020 73811481
Telephone region	London

Location

Registered Address	18 Newton Mansions Queen's Club Gardens London W14 9RR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£2,254

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

6 October 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
9 May 2023	Micro company accounts made up to 30 September 2022 (2 pages)
6 October 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
17 June 2022	Current accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
19 November 2021	Micro company accounts made up to 31 March 2021 (2 pages)
7 October 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
17 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
25 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 October 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
7 June 2019	Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS England to 18 Newton Mansions Queen's Club Gardens London W14 9RR on 7 June 2019 (1 page)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 November 2017	Termination of appointment of Julia Kate Redfern as a secretary on 13 November 2017 (1 page)
13 November 2017	Termination of appointment of Julia Kate Redfern as a secretary on 13 November 2017 (1 page)
13 November 2017	Appointment of Mr Nicholas Clive Lansdowne Beale as a secretary on 13 November 2017 (2 pages)
13 November 2017	Appointment of Mr Nicholas Clive Lansdowne Beale as a secretary on 13 November 2017 (2 pages)
8 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
6 April 2017	Registered office address changed from One Heddon Street London W1B 4BD to 9 Limes Road Beckenham Kent BR3 6NS on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from One Heddon Street London W1B 4BD to 9 Limes Road Beckenham Kent BR3 6NS on 6 April 2017 (1 page)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (4 pages)
30 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (4 pages)
27 January 2015	Secretary's details changed for Julia Kate Redfern on 10 January 2015 (1 page)
27 January 2015	Secretary's details changed for Julia Kate Redfern on 10 January 2015 (1 page)
26 January 2015	Secretary's details changed for Julia Kate Redfern on 10 January 2015 (1 page)
26 January 2015	Secretary's details changed for Julia Kate Redfern on 10 January 2015 (1 page)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (5 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (5 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (5 pages)
11 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (5 pages)
11 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (5 pages)
11 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (5 pages)
12 August 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
12 August 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
28 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
19 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
30 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
8 October 2009	Secretary's details changed for Julia Kate Refern on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Julia Kate Refern on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Julia Kate Refern on 8 October 2009 (1 page)
1 October 2009	Return made up to 03/09/09; full list of members (3 pages)
1 October 2009	Return made up to 03/09/09; full list of members (3 pages)
20 November 2008	Ad 07/10/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
20 November 2008	Ad 07/10/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
20 November 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
20 November 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
29 September 2008	Appointment terminated director company directors LIMITED (1 page)
29 September 2008	Appointment terminated director company directors LIMITED (1 page)
29 September 2008	Director appointed nicholas clive lansdowne beale (2 pages)
29 September 2008	Director appointed christine anne beale (2 pages)
29 September 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
29 September 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
29 September 2008	Director appointed christine anne beale (2 pages)
29 September 2008	Director appointed nicholas clive lansdowne beale (2 pages)
23 September 2008	Secretary appointed julia kate refern (2 pages)
23 September 2008	Secretary appointed julia kate refern (2 pages)
3 September 2008	Incorporation (16 pages)
3 September 2008	Incorporation (16 pages)

Sciteb Consulting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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