SL

SCHEMATIQ LIMITED

Active

Company number 07299691

Finchley, United Kingdom · Incorporated 30 June 2010

3rd Floor, Hathaway House, Popes Drive, Finchley, N3 1QF, United Kingdom

Last updated on 28 August 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2012

Company history

Previous company names

HIGH-TECH INNOVATION LABS LTD · 30 June 2010 – 15 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hti Holdings Ltd
Ownership Of Shares 75 To 100 Percent
3 October 2018

Funding

2 funding rounds
1 June 2012
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2025 View
Change Person Director Company
Officers
16 September 2025 View
Change Person Director Company
Officers
16 September 2025 View
Change Person Director Company
Officers
16 September 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
20 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Change Of Name Notice
Change Of Name
15 August 2022 View
Certificate Change Of Name Company
Change Of Name
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Resolution
Resolution
5 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
11 September 2018 View
Capital Name Of Class Of Shares
Capital
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2016 View
Capital Allotment Shares
Capital
5 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
21 December 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Change Person Director Company With Change Date
Officers
9 August 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Capital Allotment Shares
Capital
1 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2012 View
Accounts With Accounts Type Dormant
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Termination Secretary Company With Name
Officers
2 July 2010 View
Appoint Person Secretary Company With Name
Officers
2 July 2010 View
Incorporation Company
Incorporation
30 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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