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SENSUS CONSULTANCY LTD

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

This company is commonly known as Sensus Consultancy Ltd. The company was founded 7 years ago and was given the registration number 10683204. The firm's registered office is in SPELLBROOK. You can find them at The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SENSUS CONSULTANCY LTD
Company Number:10683204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England, CM23 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Stanton Cottages, Middle Road, Stanton St. John, Oxford, England, OX33 1EY

Corporate Secretary11 January 2021Active
The Barn, Tednambury Farm, Tednambury, Spellbrook, England, CM23 4BD

Director21 March 2017Active
The Barn, Tednambury Farm, Tednambury, Spellbrook, England, CM23 4BD

Director11 January 2021Active
The Barn, Tednambury Farm, Tednambury, Spellbrook, England, CM23 4BD

Director21 March 2017Active
The Barn, Tednambury Farm, Tednambury, Spellbrook, England, CM23 4BD

Director21 March 2017Active
1 Stanton Cottages, Middle Road, Stanton St. John, Oxford, England, OX33 1EY

Director11 January 2021Active

People with Significant Control

Russell Edward Warner
Notified on:01 October 2021
Status:Active
Date of birth:December 1959
Nationality:English
Country of residence:England
Address:1 Stanton Cottages Middle Road, Stanton St. John, Oxford, England, OX33 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin Jaggers
Notified on:21 March 2017
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:The Barn, Tednambury Farm, Spellbrook, United Kingdom, CM23 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
1st Nominees Limited
Notified on:21 March 2017
Status:Active
Country of residence:England
Address:The Barn, Tednambury Farm, Tednambury, Spellbrook, England, CM23 4BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard James Tupman
Notified on:21 March 2017
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:The Barn, Tednambury Farm, Sawbridgeworth, United Kingdom, CM23 4BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Officers

Termination director company with name termination date.

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2023-03-22Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type unaudited abridged.

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2021-11-10Officers

Termination director company with name termination date.

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2021-10-28Persons with significant control

Change to a person with significant control.

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2021-10-28Persons with significant control

Notification of a person with significant control.

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2021-10-28Persons with significant control

Cessation of a person with significant control.

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2021-10-07Officers

Termination director company with name termination date.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type dormant.

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2021-01-13Officers

Appoint person director company with name date.

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2021-01-11Officers

Appoint corporate secretary company with name date.

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2021-01-11Officers

Appoint person director company with name date.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-04-16Officers

Termination director company with name termination date.

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2020-03-17Officers

Change person director company with change date.

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2020-03-17Persons with significant control

Change to a person with significant control.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-08-06Persons with significant control

Change to a person with significant control.

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2019-08-01Officers

Change person director company with change date.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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