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SENTI SHOP LIMITED

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

This company is commonly known as Senti Shop Limited. The company was founded 30 years ago and was given the registration number 02835183. The firm's registered office is in LONDON. You can find them at 23 Church Road, Wimbledon Village, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SENTI SHOP LIMITED
Company Number:02835183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:23 Church Road, Wimbledon Village, London, SW19 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Church Road, Wimbledon Village, London, SW19 5DQ

Director13 November 2015Active
282 Trinity Road, London, SW18 3RG

Secretary14 July 1993Active
35 Dalby Road, London, SW10 1AW

Secretary30 September 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 July 1993Active
12 Dault Road, London, SW18 2NQ

Director14 July 1993Active
23 Church Road, Wimbledon Village, London, SW19 5DQ

Director02 July 2014Active
April Cottage 43 Woodlands Road, Surbiton, KT6 6PR

Director14 July 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 July 1993Active

People with Significant Control

Senti Holding Company Limited
Notified on:05 August 2019
Status:Active
Country of residence:England
Address:23, Church Road, London, England, SW19 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Deborah Ann Knight
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:23 Church Road, London, SW19 5DQ
Nature of control:
  • Significant influence or control

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
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2019-08-05Persons with significant control

Notification of a person with significant control.

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2019-08-05Persons with significant control

Cessation of a person with significant control.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-22Accounts

Change account reference date company previous shortened.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-08-09Mortgage

Mortgage satisfy charge full.

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2016-08-09Mortgage

Mortgage satisfy charge full.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2015-11-27Change of name

Certificate change of name company.

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2015-11-27Change of name

Change of name notice.

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2015-11-22Officers

Termination director company with name termination date.

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2015-11-22Officers

Termination director company with name termination date.

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