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Sciencemagic.Inc Holdings Limited

Sciencemagic.Inc Holdings Limited is a dissolved company incorporated on 5 October 2015 with the registered office located in St. Albans, Hertfordshire. Sciencemagic.Inc Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 21 April 2025 (4 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09809979
Private limited company
Age
9 years
Incorporated 5 October 2015
Size
Unreported
Confirmation
Submitted
Dated 4 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Frp
4 Beaconsfield Road
St. Albans
AL1 3RD
Address changed on 30 Dec 2023 (1 year 8 months ago)
Previous address was 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
Telephone
02079381010
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1968
Director • PSC • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
British Fashion Council
Mr David Skipwith Pemsel is a mutual person.
Active
British Fashion Council Foundation
Mr David Skipwith Pemsel is a mutual person.
Active
Sciencemagic.Inc Limited
Ms Julietta Elizabeth Dexter and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.12M
Increased by £797K (+250%)
Turnover
£10.26M
Decreased by £6.85M (-40%)
Employees
107
Decreased by 61 (-36%)
Total Assets
£3.76M
Decreased by £1.42M (-27%)
Total Liabilities
-£4.16M
Increased by £96K (+2%)
Net Assets
-£408K
Decreased by £1.52M (-137%)
Debt Ratio (%)
111%
Increased by 32.34% (+41%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 21 Apr 2025
Registered Address Changed
1 Year 8 Months Ago on 30 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Ms Julietta Elizabeth Dexter (PSC) Details Changed
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Group Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Ms Julietta Elizabeth Dexter (PSC) Details Changed
3 Years Ago on 2 Aug 2022
Mr David Skipwith Pemsel (PSC) Details Changed
3 Years Ago on 2 Aug 2022
Daniel Benjamin Marks Resigned
3 Years Ago on 2 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Jan 2025
Resolutions
Submitted on 30 Dec 2023
Appointment of a voluntary liquidator
Submitted on 30 Dec 2023
Statement of affairs
Submitted on 30 Dec 2023
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to C/O Frp 4 Beaconsfield Road St. Albans AL1 3rd on 30 December 2023
Submitted on 30 Dec 2023
Confirmation statement made on 4 October 2023 with updates
Submitted on 18 Oct 2023
Change of details for Ms Julietta Elizabeth Dexter as a person with significant control on 9 November 2022
Submitted on 8 Dec 2022
Particulars of variation of rights attached to shares
Submitted on 23 Nov 2022
Change of share class name or designation
Submitted on 23 Nov 2022
Repayment History
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