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Home > England & Wales Companies > SCIENCEMAGIC.INC HOLDINGS LIMITED
Company Information for

SCIENCEMAGIC.INC HOLDINGS LIMITED

C/O FRP, 4 BEACONSFIELD ROAD, ST. ALBANS, AL1 3RD,
Company Registration Number
09809979
Private Limited Company
Liquidation

Company Overview

About Sciencemagic.inc Holdings Ltd
SCIENCEMAGIC.INC HOLDINGS LIMITED was founded on 2015-10-05 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Sciencemagic.inc Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SCIENCEMAGIC.INC HOLDINGS LIMITED
 
Legal Registered Office
C/O FRP
4 BEACONSFIELD ROAD
ST. ALBANS
AL1 3RD
 
Previous Names
THE COMMUNICATIONS STORE HOLDINGS LIMITED20/10/2020
Filing Information
Company Number 09809979
Company ID Number 09809979
Date formed 2015-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 
Return next due 02/11/2016
Type of accounts GROUP
Last Datalog update: 2024-01-06 15:26:02
Primary Source:Companies House
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Company Officers of SCIENCEMAGIC.INC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JULIETTA ELIZABETH DEXTER
 Director 2015-10-22
JOHN CHRISTIAN FAULKNER HOFFMAN
 Director 2015-10-05
DANIEL BENJAMIN MARKS
 Director 2015-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
OVAL NOMINEES LIMITED
 Director 2015-10-05 2015-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIETTA ELIZABETH DEXTER THE COMMUNICATION STORE LIMITED Director 2015-10-30 CURRENT 2003-05-14 Active - Proposal to Strike off
JULIETTA ELIZABETH DEXTER SCIENCEMAGIC.INC LIMITED Director 2003-09-16 CURRENT 2003-05-21 Liquidation
JULIETTA ELIZABETH DEXTER THE COMMUNICATIONS STORE (UK) LTD. Director 1995-07-24 CURRENT 1995-07-11 Dissolved 2016-06-07
JOHN CHRISTIAN FAULKNER HOFFMAN LS FASHION LIMITED Director 2014-04-14 CURRENT 2006-07-07 Dissolved 2015-10-13
DANIEL BENJAMIN MARKS SCIENCEMAGIC.INC LIMITED Director 2010-04-19 CURRENT 2003-05-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-30Appointment of a voluntary liquidator
2023-12-30Voluntary liquidation Statement of affairs
2023-12-30REGISTERED OFFICE CHANGED ON 30/12/23 FROM 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
2023-10-18CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2022-12-08PSC04Change of details for Ms Julietta Elizabeth Dexter as a person with significant control on 2022-11-09
2022-11-23SH10Particulars of variation of rights attached to shares
2022-11-23SH08Change of share class name or designation
2022-10-11Change of share class name or designation
2022-10-11SH08Change of share class name or designation
2022-10-10CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-05APPOINTMENT TERMINATED, DIRECTOR DANIEL BENJAMIN MARKS
2022-10-05Change of details for Mr David Skipwith Pemsel as a person with significant control on 2022-08-02
2022-10-05Change of details for Ms Julietta Elizabeth Dexter as a person with significant control on 2022-08-02
2022-10-05PSC04Change of details for Ms Julietta Elizabeth Dexter as a person with significant control on 2022-08-02
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BENJAMIN MARKS
2022-05-26CH01Director's details changed for Mr David Skipwith Pemsel on 2022-05-26
2022-05-17SH0119/04/22 STATEMENT OF CAPITAL GBP 1672.22
2022-05-12RES12Resolution of varying share rights or name
2022-05-09MEM/ARTSARTICLES OF ASSOCIATION
2022-05-05SH10Particulars of variation of rights attached to shares
2022-05-05SH08Change of share class name or designation
2022-02-10Change of details for Ms Julietta Elizabeth Dexter as a person with significant control on 2022-02-03
2022-02-10PSC04Change of details for Ms Julietta Elizabeth Dexter as a person with significant control on 2022-02-03
2021-10-18PSC04Change of details for Ms Julietta Elizabeth Dexter as a person with significant control on 2016-04-06
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTIAN FAULKNER HOFFMAN
2021-03-31SH0121/01/21 STATEMENT OF CAPITAL GBP 1602.22
2021-03-15CH01Director's details changed for Mr Daniel Benjamin Marks on 2017-10-30
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
2020-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-20CERTNMCompany name changed the communications store holdings LIMITED\certificate issued on 20/10/20
2020-10-20SH0109/09/20 STATEMENT OF CAPITAL GBP 1510.55
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-10-19PSC07CESSATION OF DANIEL BENJAMIN MARKS AS A PERSON OF SIGNIFICANT CONTROL
2020-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SKIPWITH PEMSEL
2020-10-19SH0109/09/20 STATEMENT OF CAPITAL GBP 1235.55
2020-10-19CH01Director's details changed for Mr Daniel Benjamin Marks on 2020-10-13
2020-10-19PSC04Change of details for Ms Julietta Elizabeth Dexter as a person with significant control on 2020-10-13
2020-10-19AP01DIRECTOR APPOINTED MR DAVID SKIPWITH PEMSEL
2020-07-23SH08Change of share class name or designation
2020-07-23RES12Resolution of varying share rights or name
2020-07-06CC04Statement of company's objects
2020-07-06MEM/ARTSARTICLES OF ASSOCIATION
2020-07-06RES01ADOPT ARTICLES 06/07/20
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 960.55
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 960.55
2016-10-20SH0129/06/16 STATEMENT OF CAPITAL GBP 960.55
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 846.15
2015-12-16SH0130/11/15 STATEMENT OF CAPITAL GBP 846.15
2015-12-11ANNOTATIONOther
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 098099790001
2015-12-09RES01ADOPT ARTICLES 09/12/15
2015-10-23CH01Director's details changed for Mr Daniel Benjamin Marks on 2015-10-22
2015-10-22AP01DIRECTOR APPOINTED JULIETTA ELIZABETH DEXTER
2015-10-22AP01DIRECTOR APPOINTED MR DANIEL BENJAMIN MARKS
2015-10-05AA01Current accounting period extended from 31/10/16 TO 31/12/16
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2015-10-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies


Licences & Regulatory approval
We could not find any licences issued to SCIENCEMAGIC.INC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-01-02
Resolutions for Winding-up2024-01-02
Fines / Sanctions
No fines or sanctions have been issued against SCIENCEMAGIC.INC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SCIENCEMAGIC.INC HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SCIENCEMAGIC.INC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCIENCEMAGIC.INC HOLDINGS LIMITED
Trademarks
We have not found any records of SCIENCEMAGIC.INC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCIENCEMAGIC.INC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as SCIENCEMAGIC.INC HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCIENCEMAGIC.INC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCIENCEMAGIC.INC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCIENCEMAGIC.INC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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