Company NameScima Limited
Company StatusActive
Company Number08645436
CategoryPrivate Limited Company
Incorporation Date9 August 2013(10 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Iain Stewart Kelwick
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2013(same day as company formation)
RoleSoftware Developer
Country of ResidenceEngland
Correspondence Address1 Finkle Court
Market Weighton
York
YO43 3LZ
Director NameMr James Michael Ingham
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2020(7 years, 1 month after company formation)
Appointment Duration3 years, 7 months
RoleSoftware Developer
Country of ResidenceEngland
Correspondence Address2 Church Close
Market Weighton
York
YO43 3BD
Director NameMr Justin Barnes
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2020(7 years, 1 month after company formation)
Appointment Duration3 years, 7 months
RoleTelematics
Country of ResidenceEngland
Correspondence Address18 Hall Park Rise Hall Park Rise
Horsforth
Leeds
LS18 5LW
Director NameMr Stephen Mark Reeves
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChippings Hall Road
Bowdon
Altrincham
Cheshire
WA14 3AN

Contact

Websitewww.locatu.com
Telephone0113 2360794
Telephone regionLeeds

Location

Registered AddressUnit 21, Market Weighton Business Centre York Road
Market Weighton
York
YO43 3GL
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishMarket Weighton
WardWolds Weighton
Built Up AreaMarket Weighton
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return9 August 2023 (8 months, 3 weeks ago)
Next Return Due23 August 2024 (3 months, 3 weeks from now)

Filing History

22 September 2023Micro company accounts made up to 31 August 2023 (4 pages)
9 August 2023Confirmation statement made on 9 August 2023 with no updates (3 pages)
10 November 2022Micro company accounts made up to 31 August 2022 (4 pages)
10 August 2022Confirmation statement made on 9 August 2022 with no updates (3 pages)
23 September 2021Micro company accounts made up to 31 August 2021 (4 pages)
18 August 2021Confirmation statement made on 9 August 2021 with updates (4 pages)
18 August 2021Register(s) moved to registered office address Unit 21, Market Weighton Business Centre York Road Market Weighton York YO43 3GL (1 page)
6 May 2021Registered office address changed from 1 Finkle Court Market Weighton York YO43 3LZ to Unit 21, Market Weighton Business Centre York Road Market Weighton York YO43 3GL on 6 May 2021 (1 page)
2 March 2021Withdrawal of a person with significant control statement on 2 March 2021 (2 pages)
2 March 2021Notification of James Michael Ingham as a person with significant control on 9 September 2020 (2 pages)
2 March 2021Notification of Iain Stewart Kelwick as a person with significant control on 9 September 2020 (2 pages)
2 March 2021Notification of Justin Barnes as a person with significant control on 9 September 2020 (2 pages)
9 November 2020Statement of capital following an allotment of shares on 1 November 2020
  • GBP 103
(3 pages)
9 November 2020Statement of capital following an allotment of shares on 9 November 2020
  • GBP 300
(3 pages)
11 September 2020Accounts for a dormant company made up to 31 August 2020 (8 pages)
9 September 2020Appointment of Mr Justin Barnes as a director on 9 September 2020 (2 pages)
8 September 2020Appointment of Mr James Michael Ingham as a director on 8 September 2020 (2 pages)
17 August 2020Termination of appointment of Stephen Mark Reeves as a director on 1 August 2020 (1 page)
17 August 2020Confirmation statement made on 9 August 2020 with updates (4 pages)
17 December 2019Accounts for a dormant company made up to 31 August 2019 (8 pages)
12 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
30 January 2019Accounts for a dormant company made up to 31 August 2018 (6 pages)
16 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
5 September 2017Accounts for a dormant company made up to 31 August 2017 (6 pages)
5 September 2017Accounts for a dormant company made up to 31 August 2017 (6 pages)
9 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
27 September 2016Accounts for a dormant company made up to 31 August 2016 (4 pages)
27 September 2016Accounts for a dormant company made up to 31 August 2016 (4 pages)
16 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
22 December 2015Accounts for a dormant company made up to 31 August 2015 (5 pages)
22 December 2015Accounts for a dormant company made up to 31 August 2015 (5 pages)
18 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(5 pages)
18 August 2015Register(s) moved to registered inspection location Unit 4, Market Weighton Business Centre York Road Market Weighton York YO43 3GL (1 page)
18 August 2015Register(s) moved to registered inspection location Unit 4, Market Weighton Business Centre York Road Market Weighton York YO43 3GL (1 page)
18 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(5 pages)
18 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(5 pages)
17 August 2015Register inspection address has been changed to Unit 4, Market Weighton Business Centre York Road Market Weighton York YO43 3GL (1 page)
17 August 2015Register inspection address has been changed to Unit 4, Market Weighton Business Centre York Road Market Weighton York YO43 3GL (1 page)
16 October 2014Accounts made up to 31 August 2014 (2 pages)
16 October 2014Accounts made up to 31 August 2014 (2 pages)
11 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
11 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
11 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
9 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
9 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)