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SENTIENT MACHINES LIMITED

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

This company is commonly known as Sentient Machines Limited. The company was founded 7 years ago and was given the registration number 10470936. The firm's registered office is in LONDON. You can find them at Somerset House Strand, Makerversity, West Goods Entrance, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SENTIENT MACHINES LIMITED
Company Number:10470936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Somerset House Strand, Makerversity, West Goods Entrance, London, England, WC2R 1LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN

Director09 November 2016Active
Flat 9, Citrine Apartments, 11 New Gun Wharf, London, United Kingdom, E3 5GF

Director09 November 2016Active

People with Significant Control

Dr Lorenz Fischer
Notified on:09 November 2016
Status:Active
Date of birth:August 1980
Nationality:Swiss
Country of residence:United Kingdom
Address:Flat 9, Citrine Apartments, 11 New Gun Wharf, London, United Kingdom, E3 5GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Danica Damljanovic
Notified on:09 November 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN
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
2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-03-02Resolution

Resolution.

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2023-02-15Capital

Capital allotment shares.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-02-09Address

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

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2021-02-05Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Persons with significant control

Change to a person with significant control.

Download
2020-11-30Confirmation statement

Confirmation statement with updates.

Download
2020-10-17Capital

Capital allotment shares.

Download
2020-10-17Capital

Capital allotment shares.

Download
2020-06-29Resolution

Resolution.

Download
2020-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-02-19Address

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

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

Download
2019-12-02Persons with significant control

Cessation of a person with significant control.

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2019-09-05Resolution

Resolution.

Download
2019-09-05Resolution

Resolution.

Download
2019-07-02Accounts

Accounts with accounts type total exemption full.

Download
2018-12-19Confirmation statement

Confirmation statement with updates.

Download

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