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SENKENKEN LIMITED

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

This company is commonly known as Senkenken Limited. The company was founded 24 years ago and was given the registration number 03780616. The firm's registered office is in BISHOP'S STORTFORD. You can find them at The Mill Stortford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:SENKENKEN LIMITED
Company Number:03780616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:The Mill Stortford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, CM22 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Avenue, Hitchin, United Kingdom, SG4 9RQ

Secretary19 April 2004Active
4, The Avenue, Hitchin, SG4 9RQ

Director19 April 2004Active
67 Frenches Road, Redhill, RH1 2HR

Secretary01 June 1999Active
Bute, 1 The Paddock, Chilton, OX11 0QU

Secretary24 March 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 June 1999Active
The Old Stores House, Pound Green, Cowlinge, Newmarket, United Kingdom, CB8 9QQ

Director01 June 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 June 1999Active

People with Significant Control

Mr Andrew David Crocker
Notified on:01 June 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:The Mill, Stortford Road, Bishop's Stortford, CM22 7DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Paul Ferenczi
Notified on:01 June 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:The Mill, Stortford Road, Bishop's Stortford, CM22 7DL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2023-03-31Officers

Termination director company with name termination date.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Address

Change registered office address company with date old address.

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