Scientific Group Limited

General information

Name:

Scientific Group Ltd

Office Address:

5/6 Underhill Street NW1 7HS Camden Town

Number: 09949305

Incorporation date: 2016-01-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Camden Town with reg. no. 09949305. The firm was registered in the year 2016. The main office of the company is located at 5/6 Underhill Street . The zip code for this place is NW1 7HS. The registered name of this business was changed in the year 2022 to Scientific Group Limited. This enterprise previous registered name was AS&K Group. The company's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The latest filed accounts documents describe the period up to Thu, 30th Jun 2022 and the most current confirmation statement was released on Thu, 12th Jan 2023.

In order to be able to match the demands of its clients, this specific company is constantly being led by a body of three directors who are Simon G., Andrew W. and Simon K.. Their successful cooperation has been of utmost use to this company since March 2020.

  • Previous company's names
  • Scientific Group Limited 2022-09-09
  • As&k Group Limited 2016-01-13

Financial data based on annual report

Company staff

Simon G.

Role: Director

Appointed: 05 March 2020

Latest update: 23 March 2024

Andrew W.

Role: Director

Appointed: 05 March 2020

Latest update: 23 March 2024

Simon K.

Role: Director

Appointed: 13 January 2016

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are as follows: Underhill Communications Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Underhill Street, NW1 7HS and was registered as a PSC under the reg no 12502108.

Underhill Communications Group Ltd
Address: 5/6 Underhill Street, London, NW1 7HS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12502108
Notified on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simon K.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mary A.
Notified on 19 June 2019
Ceased on 5 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian A.
Notified on 6 April 2016
Ceased on 7 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-13
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/01/12 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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