UKBizDB.co.uk

SENSIFY (UK) LIMITED

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

This company is commonly known as Sensify (uk) Limited. The company was founded 9 years ago and was given the registration number 09232849. The firm's registered office is in LONDON. You can find them at Unit 6.09, One Lyric Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SENSIFY (UK) LIMITED
Company Number:09232849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 6.09, One Lyric Square, London, England, W6 0NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22 Wenlock Road, 20-22 Wenlock Road, London, England, N1 7GU

Director24 September 2014Active
Unit 6.09, One Lyric Square, London, England, W6 0NB

Director01 March 2020Active
Unit 6.09, One Lyric Square, London, England, W6 0NB

Director10 December 2018Active
Suite 3b2, Northside House, Mount Pleasant, Cockfosters, United Kingdom, EN4 9EB

Director24 September 2014Active
Suite 3b2, Northside House, Mount Pleasant, Cockfosters, United Kingdom, EN4 9EB

Director24 September 2014Active

People with Significant Control

Mr Richard Miles Andrew Horlick
Notified on:04 June 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Unit 5 Drakes Courtyard, 291, Kilburn High Road, London, England, NW6 7JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sensify Holdings Ltd
Notified on:04 June 2016
Status:Active
Country of residence:England
Address:Unit 5, Drakes Courtyard, London, England, NW6 7JR
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Address

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

Download
2023-11-22Officers

Termination director company with name termination date.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Officers

Appoint person director company with name date.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Officers

Termination director company with name termination date.

Download
2019-03-18Address

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

Download
2018-12-17Officers

Appoint person director company with name date.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-09-14Officers

Change person director company with change date.

Download
2018-04-03Address

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

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-17Persons with significant control

Cessation of a person with significant control.

Download
2017-11-17Persons with significant control

Notification of a person with significant control.

Download
2017-09-30Accounts

Accounts with accounts type total exemption full.

Download
2017-07-21Address

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

Download

Copyright © 2024. All rights reserved.