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SENTIO PROTECT LTD

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

This company is commonly known as Sentio Protect Ltd. The company was founded 3 years ago and was given the registration number 13003090. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:SENTIO PROTECT LTD
Company Number:13003090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 71200 - Technical testing and analysis
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director14 July 2023Active
128, City Road, London, United Kingdom, EC1V 2NX

Director06 November 2020Active
160, City Road, London, England, EC1V 2NX

Corporate Director01 October 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director05 February 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Corporate Director06 November 2020Active

People with Significant Control

Mr James Hammond
Notified on:14 July 2023
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Sentio Group Ltd
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Hammond
Notified on:05 February 2021
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Sentio Superyacht Consultants Ltd
Notified on:06 November 2020
Status:Active
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom,
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts amended with accounts type micro entity.

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2023-08-14Accounts

Accounts amended with accounts type micro entity.

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2023-07-24Persons with significant control

Notification of a person with significant control.

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2023-07-24Officers

Appoint person director company with name date.

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2023-03-07Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-25Gazette

Gazette filings brought up to date.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-06-14Officers

Change person director company with change date.

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2022-06-13Address

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

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-10-14Persons with significant control

Cessation of a person with significant control.

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2021-10-14Officers

Termination director company with name termination date.

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2021-10-14Officers

Appoint corporate director company with name date.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-02-05Persons with significant control

Notification of a person with significant control.

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2021-02-05Officers

Appoint person director company with name date.

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2021-02-05Officers

Termination director company with name termination date.

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2021-02-05Persons with significant control

Cessation of a person with significant control.

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2020-11-06Incorporation

Incorporation company.

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