SENETIC LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Senetic Ltd. The company was founded 15 years ago and was given the registration number 07125121. The firm's registered office is in LONDON. You can find them at 3 More London, Riverside, London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
Company Information
| Name | : | SENETIC LTD |
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| Company Number | : | 07125121 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 January 2010 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46510 - Wholesale of computers, computer peripheral equipment and software
- 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- 47750 - Retail sale of cosmetic and toilet articles in specialised stores
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 3 More London, Riverside, London, SE1 2RE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 40d, Ul. Zdzislawa Hierowskiego, Katowice, Poland, 40 750 | Director | 14 January 2010 | Active |
People with Significant Control
| Senetic Spolka Akcyjna |
| Notified on | : | 04 June 2017 |
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| Status | : | Active |
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| Country of residence | : | Poland |
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| Address | : | 227, Ul. Kosciuszki, Katowic, Poland, 40 600 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Senetic Holding S.A. |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Poland |
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| Address | : | 227, Kosciuszki, Katowice, Poland, 40 600 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)