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Sci-Fi Warehouse Direct Limited

Sci-Fi Warehouse Direct Limited is an active company incorporated on 19 August 1998 with the registered office located in Brentwood, Essex. Sci-Fi Warehouse Direct Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03618402
Private limited company
Age
27 years
Incorporated 19 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (25 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
212a Jubilee House The Drive
Great Warley
Brentwood
Essex
CM13 3FR
England
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was , Ability House 121 Brooker Road, Waltham Abbey, EN9 1JH, England
Telephone
01621877222
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in Scotland • Born in Mar 1958
Director • Warehouse Manager • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Perfect Mailing Company Limited(The)
Mr Colin Campbell, Mr James Russell Hamilton, and 4 more are mutual people.
Active
Forbidden Planet International Limited
Mr Colin Campbell, Mr James Russell Hamilton, and 2 more are mutual people.
Active
Fpi Limited
Mr Andrew David Oddie, Mr Kenneth Penman, and 1 more are mutual people.
Active
Forbidden Planet (Scotland) Limited
Mr Andrew David Oddie, Mr Kenneth Penman, and 1 more are mutual people.
Active
Gear For Games Limited
Mr Andrew David Oddie and Mr Kenneth Penman are mutual people.
Active
Forbidden Planet (Belfast) Ltd
Mr Kenneth Penman is a mutual person.
Active
AMLS (East Anglia) Limited
Andrew Michael Lawrence Staff is a mutual person.
Active
Serenity Property Services Limited
David Alan Platt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£525
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£454.98K
Same as previous period
Total Liabilities
-£56.49K
Increased by £17 (0%)
Net Assets
£398.49K
Decreased by £17 (-0%)
Debt Ratio (%)
12%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
25 Days Ago on 19 Aug 2025
Fpi Ltd (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Fpi Ltd (PSC) Appointed
3 Months Ago on 9 Jun 2025
Abridged Accounts Submitted
9 Months Ago on 13 Dec 2024
David Alan Platt Resigned
9 Months Ago on 11 Dec 2024
Rebecca Jarman Resigned
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 16 Mar 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Mr Andrew Michael Lawrence Staff Appointed
2 Years 1 Month Ago on 23 Jul 2023
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 19 Aug 2025
Change of details for Fpi Ltd as a person with significant control on 1 July 2025
Submitted on 10 Jul 2025
Withdrawal of a person with significant control statement on 9 June 2025
Submitted on 9 Jun 2025
Notification of Fpi Ltd as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Appointment of Mr Andrew Michael Lawrence Staff as a director on 23 July 2023
Submitted on 11 Dec 2024
Termination of appointment of Rebecca Jarman as a secretary on 11 December 2024
Submitted on 11 Dec 2024
Termination of appointment of David Alan Platt as a director on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 19 Aug 2024
Satisfaction of charge 2 in full
Submitted on 16 Mar 2024
Repayment History
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