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SENTURIA LIMITED

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

This company is commonly known as Senturia Limited. The company was founded 13 years ago and was given the registration number 07508889. The firm's registered office is in LONDON. You can find them at The 606 Centre, 5a Cuthbert Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SENTURIA LIMITED
Company Number:07508889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The 606 Centre, 5a Cuthbert Street, London, W2 1XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The 606, Centre, 5a Cuthbert Street, London, United Kingdom, W2 1XT

Corporate Secretary30 January 2012Active
3, Karlstr., Mylau, Germany, 08499

Director14 November 2014Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom, SK7 2DH

Corporate Secretary28 January 2011Active
3, Karlstr., Mylau, Germany, 08499

Director14 November 2014Active
3, Karlstr., Mylau, Germany, 08499

Director14 January 2014Active
., An Der Maulschelle 38, Muenchberg, Germany, 95213

Director10 June 2019Active
The 606, Centre, 5a Cuthbert Street, London, United Kingdom, W2 1XT

Director28 January 2011Active

People with Significant Control

Mrs Nadine Kotte
Notified on:02 January 2017
Status:Active
Date of birth:December 1985
Nationality:German
Country of residence:Germany
Address:38, An Der Maulschelle, Muenchberg, Germany, 95213
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-08Dissolution

Dissolution application strike off company.

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2020-12-07Officers

Termination director company with name termination date.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-06-24Officers

Appoint person director company with name date.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-04-19Gazette

Gazette filings brought up to date.

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2017-04-18Gazette

Gazette notice compulsory.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type dormant.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Officers

Appoint person director company with name date.

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2014-11-18Officers

Termination director company with name termination date.

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2014-11-17Officers

Termination director company with name termination date.

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2014-11-14Officers

Appoint person director company with name date.

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2014-11-14Officers

Appoint person director company with name date.

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2014-11-14Officers

Termination director company.

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