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Scintilla Systems Limited

Scintilla Systems Limited is an active company incorporated on 3 August 2018 with the registered office located in London, Greater London. Scintilla Systems Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
11498262
Private limited company
Age
7 years
Incorporated 3 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 138 days
Dated 12 April 2024 (1 year 5 months ago)
Next confirmation dated 12 April 2025
Was due on 26 April 2025 (4 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 104 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2024
Was due on 30 May 2025 (3 months ago)
Contact
Address
70 White Lion Street 70 White Lion Street
Office 19
London
Greater London
N1 9PP
United Kingdom
Address changed on 8 Jul 2025 (2 months ago)
Previous address was Keckwick Ln, Daresbury, Warrington Daresbury Laboratory C/O John Dainton Warrington WA4 4AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Aug 1968
Director • Consultant Psychologist • British • Lives in UK • Born in Oct 1958
Director • Businessman • British • Lives in UK • Born in Dec 1959
Director • British • Lives in UK • Born in Sep 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Valentis Bridge Ltd
Brett Lovegrove is a mutual person.
Active
Ecpmg Ltd
Dr Christopher Ian Johnson is a mutual person.
Active
Zeit Fur Brot Limited
Ian David Zilberkweit is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £166 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59K
Increased by £76 (+5%)
Total Liabilities
-£63.95K
Increased by £8.79K (+16%)
Net Assets
-£62.36K
Decreased by £8.71K (+16%)
Debt Ratio (%)
4017%
Increased by 378.29% (+10%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 9 Jul 2025
Registered Address Changed
2 Months Ago on 8 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Registered Address Changed
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Keith Richard Ashcroft Resigned
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Mr Ian David Zilberkweit Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Dr Christopher Ian Johnson Appointed
1 Year 5 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2025
Registered office address changed from Keckwick Ln, Daresbury, Warrington Daresbury Laboratory C/O John Dainton Warrington WA4 4AD England to 70 White Lion Street 70 White Lion Street Office 19 London Greater London N1 9PP on 8 July 2025
Submitted on 8 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Registered office address changed from The Innovation Centre Sci-Tech Daresbury Keckwick Lane Warrington WA4 4FS United Kingdom to Keckwick Ln, Daresbury, Warrington Daresbury Laboratory C/O John Dainton Warrington WA4 4AD on 11 February 2025
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 2 Sep 2024
Termination of appointment of Keith Richard Ashcroft as a director on 8 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 12 Apr 2024
Statement of capital following an allotment of shares on 25 September 2023
Submitted on 5 Apr 2024
Appointment of Dr Christopher Ian Johnson as a director on 4 April 2024
Submitted on 5 Apr 2024
Director's details changed for Mr Ian David Zilberkweit on 4 April 2024
Submitted on 5 Apr 2024
Repayment History
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