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SEN PROFESSIONAL SOFTWARE LTD

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

This company is commonly known as Sen Professional Software Ltd. The company was founded 4 years ago and was given the registration number 12693245. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SEN PROFESSIONAL SOFTWARE LTD
Company Number:12693245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director23 June 2020Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director23 June 2020Active

People with Significant Control

Dr Laurent Graham Bannock
Notified on:23 June 2020
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
Mrs Sarah Ellen Jane Bannock
Notified on:23 June 2020
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
The Iopn Ltd
Notified on:23 June 2020
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-08-14Persons with significant control

Cessation of a person with significant control.

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2023-08-14Persons with significant control

Cessation of a person with significant control.

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2023-08-14Persons with significant control

Notification of a person with significant control.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Officers

Change person director company with change date.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Change account reference date company current shortened.

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2020-09-30Incorporation

Memorandum articles.

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2020-09-30Resolution

Resolution.

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2020-08-15Incorporation

Memorandum articles.

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2020-08-15Incorporation

Memorandum articles.

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2020-06-23Incorporation

Incorporation company.

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