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BY SENTI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as By Senti Limited. The company was founded 9 years ago and was given the registration number 09234634. The firm's registered office is in LONDON. You can find them at 23 Church Road, Wimbledon Village, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BY SENTI LIMITED
Company Number:09234634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:23 Church Road, Wimbledon Village, London, England, SW19 5DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Church Road, Wimbledon Village, London, England, SW19 5DQ

Director25 September 2014Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director25 September 2014Active
Eden House, Riverview Road, Pangbourne, United Kingdom, RG8 7AU

Director02 December 2017Active

People with Significant Control

Senti Holding Company Limited
Notified on:05 August 2019
Status:Active
Country of residence:England
Address:23, Church Road, London, England, SW19 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Deborah Ann Knight
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:23, Church Road, London, England, SW19 5DQ
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-01-02Capital

Capital allotment shares.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-09-30Officers

Change person director company with change date.

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2019-08-05Persons with significant control

Notification of a person with significant control.

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2019-08-05Persons with significant control

Cessation of a person with significant control.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-10-03Officers

Termination director company with name termination date.

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2018-09-12Capital

Second filing capital allotment shares.

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2018-09-03Address

Change registered office address company with date old address new address.

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2018-06-28Accounts

Accounts with accounts type dormant.

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2018-01-10Officers

Appoint person director company with name date.

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2018-01-09Capital

Capital allotment shares.

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2018-01-09Capital

Capital allotment shares.

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2017-12-08Officers

Change person director company with change date.

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2017-10-11Address

Change registered office address company with date old address new address.

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