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SENDIBLE LIMITED

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

This company is commonly known as Sendible Limited. The company was founded 15 years ago and was given the registration number 06815657. The firm's registered office is in LONDON. You can find them at 3rd Floor, 311 Ballards Lane, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SENDIBLE LIMITED
Company Number:06815657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3rd Floor, 311 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 311 Ballards Lane, London, N12 8LY

Director10 February 2021Active
3rd, Floor, 311 Ballards Lane, London, N12 8LY

Director01 February 2024Active
13a The Grove, London, N3 1QN

Secretary11 February 2009Active
3rd, Floor, 311 Ballards Lane, London, N12 8LY

Director10 February 2021Active
25, Corringham Road, London, United Kingdom, NW11 7BS

Director11 February 2009Active
21, High Street, Elstree, Borehamwood, England, WD6 3RZ

Director11 February 2009Active
3rd, Floor, 311 Ballards Lane, London, N12 8LY

Director10 February 2021Active
3rd, Floor, 311 Ballards Lane, London, N12 8LY

Director10 February 2021Active
3rd, Floor, 311 Ballards Lane, London, N12 8LY

Director10 February 2021Active
3rd, Floor, 311 Ballards Lane, London, N12 8LY

Director10 February 2021Active

People with Significant Control

Mrs Martine Jaclyn Hammar
Notified on:30 June 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:3, Charwood Close, Radlett, England, WD7 9LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Hammar
Notified on:30 June 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:9, Charwood Close, Radlett, England, WD7 9LH
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-02-02Officers

Appoint person director company with name date.

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2024-01-03Officers

Appoint person director company with name date.

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2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Officers

Termination director company with name termination date.

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2023-11-14Accounts

Accounts with accounts type small.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type small.

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2022-07-22Accounts

Change account reference date company previous shortened.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-11-08Mortgage

Mortgage satisfy charge full.

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2021-11-08Mortgage

Mortgage satisfy charge full.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-04-15Resolution

Resolution.

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2021-04-15Incorporation

Memorandum articles.

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2021-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Officers

Termination director company with name termination date.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2021-02-11Persons with significant control

Notification of a person with significant control statement.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

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2021-02-11Officers

Termination secretary company with name termination date.

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2021-02-11Officers

Termination director company with name termination date.

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