S-cubed Biometrics Limited. Head office in Abingdon. Check Director.

S-cubed Biometrics Limited, Abingdon

S-Cubed Biometrics Limited is a private limited company. Located at 99 Park Drive, Milton Park, Abingdon OX14 4RY, the above-mentioned 13 years old firm was incorporated on 2011-04-01 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this firm: Scott M. (appointed on 15 December 2015), Mark L. (appointed on 01 April 2011), Mark B. (appointed on 01 April 2011).

About
Name: S-cubed Biometrics Limited
Number: 07588613
Incorporation date: 2011-04-01
End of financial year: 31 December


Address:	99 Park Drive Milton Park Abingdon OX14 4RY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mark B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	77,396	136,230	186,414	464,929	435,329	766,030	560,783	624,642	667,321	602,030	883,369	1,342,987	1,328,122
Total Assets Less Current Liabilities	39,791	58,388	115,774	214,487	181,148	345,264	332,849	357,861	407,102	377,336	472,690	651,787	751,861
Number Shares Allotted	-	80	80	68	68	-	-	-	-	-	-	-	-
Shareholder Funds	39,791	58,388	115,774	214,487	181,148	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,268	1,685	3,255	3,703	3,857	-	-	-	-	-	-	-	-

The due date for S-Cubed Biometrics Limited confirmation statement filing is 2024-04-15. The previous confirmation statement was sent on 2023-04-01. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only person Mark B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 4th January 2023 filed on: 15th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 4th January 2023 filed on: 15th, March 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 1st April 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 12th, April 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 14th, July 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 1st April 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, April 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 1st April 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 21st, July 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 1st April 2020 filed on: 13th, April 2020 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 1st April 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 1st April 2018 filed on: 6th, April 2018 \| confirmation statement	Free Download (6 pages)
PSC04	Change to a person with significant control 1st April 2018 filed on: 5th, April 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 1st May 2017 director's details were changed filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on 20th June 2017 to 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY filed on: 20th, June 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 1st April 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 27th, April 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2016 filed on: 5th, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th May 2016: 332.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 8th, March 2016 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 15th December 2015 filed on: 24th, February 2016 \| officers	Free Download (2 pages)
SH03	Purchase of own shares filed on: 17th, February 2016 \| capital	Free Download (3 pages)
CH01	On 8th December 2015 director's details were changed filed on: 15th, February 2016 \| officers	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 15th December 2015: 332.00 GBP filed on: 8th, January 2016 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 30th, June 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 19th, June 2015 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 1st April 2015 filed on: 24th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, March 2015 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of exemption from the Appointing of Auditors, Resolution of adoption of Articles of Association filed on: 6th, January 2015 \| resolution
SH08	Change of share class name or designation filed on: 6th, January 2015 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2014 filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 31st, March 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 18th, March 2014 \| resolution	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 8th, May 2013 \| accounts	Free Download (8 pages)
CH01	On 1st April 2013 director's details were changed filed on: 15th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2013 filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2012 filed on: 24th, April 2012 \| annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 30th April 2012 to 31st December 2011 filed on: 2nd, June 2011 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 4th April 2011: 400.00 GBP filed on: 31st, May 2011 \| capital	Free Download (5 pages)
AP01	New director was appointed on 26th May 2011 filed on: 26th, May 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th April 2011 filed on: 11th, April 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th April 2011 filed on: 8th, April 2011 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, April 2011 \| incorporation	Free Download (41 pages)

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