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SENTIENT SPORTS LIMITED

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

This company is commonly known as Sentient Sports Limited. The company was founded 4 years ago and was given the registration number 12573130. The firm's registered office is in NEWBURY. You can find them at Norfolk House, 75 Bartholomew Street, Newbury, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SENTIENT SPORTS LIMITED
Company Number:12573130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Norfolk House, 75 Bartholomew Street, Newbury, Berkshire, United Kingdom, RG14 5DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 10 Beaufort Court, Admirals Way, London, England, E14 9XL

Director27 April 2020Active
International House, 10 Beaufort Court, Admirals Way, London, England, E14 9XL

Director27 July 2023Active
International House, 10 Beaufort Court, Admirals Way, London, England, E14 9XL

Director27 July 2023Active
International House, 10 Beaufort Court, Admirals Way, London, England, E14 9XL

Director04 April 2024Active
International House, 10 Beaufort Court, Admirals Way, London, England, E14 9XL

Director27 July 2023Active
International House, 10 Beaufort Court, Admirals Way, London, England, E14 9XL

Director27 July 2023Active
International House, 10 Beaufort Court, Admirals Way, London, England, E14 9XL

Director27 July 2023Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director27 April 2020Active

People with Significant Control

Dr. Tim Matthews
Notified on:23 May 2023
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:Norfolk House, 75 Bartholomew Street, Newbury, United Kingdom, RG14 5DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr. Ryan Beal
Notified on:23 May 2023
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:England
Address:International House, 10 Beaufort Court, London, England, E14 9XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Appoint person director company with name date.

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2023-10-02Resolution

Resolution.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-09-25Capital

Capital allotment shares.

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2023-09-21Officers

Change person director company with change date.

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2023-09-21Address

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

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2023-08-04Resolution

Resolution.

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2023-07-28Officers

Appoint person director company with name date.

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2023-07-28Officers

Appoint person director company with name date.

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2023-07-27Officers

Change person director company with change date.

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2023-07-27Officers

Appoint person director company with name date.

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2023-07-27Officers

Appoint person director company with name date.

Download
2023-07-27Officers

Appoint person director company with name date.

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2023-07-27Capital

Capital allotment shares.

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2023-07-27Persons with significant control

Cessation of a person with significant control.

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2023-07-19Resolution

Resolution.

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2023-07-19Capital

Capital alter shares subdivision.

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2023-07-12Persons with significant control

Notification of a person with significant control.

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2023-07-12Persons with significant control

Notification of a person with significant control.

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2023-07-12Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-05-23Capital

Capital allotment shares.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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