UKBizDB.co.uk

SSENTIF LIMITED

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

This company is commonly known as Ssentif Limited. The company was founded 20 years ago and was given the registration number 05057425. The firm's registered office is in LEEDS. You can find them at 36 Park Row, , Leeds, West Yorkshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:SSENTIF LIMITED
Company Number:05057425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 February 2004
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:36 Park Row, Leeds, West Yorkshire, LS1 5JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
252a Lidgett Lane, Moortown, Leeds, LS17 6QE

Secretary01 August 2005Active
252a Lidgett Lane, Moortown, Leeds, LS17 6QE

Director15 December 2005Active
175, Street Lane, Leeds, LS8 1AA

Director27 February 2004Active
17-19 Church Road, Northfield, Birmingham, B31 2JZ

Corporate Secretary27 February 2004Active
17-19 Church Road, Northfield, Birmingham, B31 2JZ

Director27 February 2004Active
Ssentif Ltd, Unit M14 The Business Centre, Edward Street, Redditch, England, B97 6HA

Director14 September 2007Active

People with Significant Control

Mr Peter Christian Owens
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:36, Park Row, Leeds, LS1 5JL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Judith Ann Owens
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:36, Park Row, Leeds, LS1 5JL
Nature of control:
  • Ownership of shares 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
2021-12-16Gazette

Gazette dissolved liquidation.

Download
2021-09-16Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-08-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-08-07Insolvency

Liquidation disclaimer notice.

Download
2019-07-15Address

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

Download
2019-07-12Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-07-12Resolution

Resolution.

Download
2019-07-09Insolvency

Liquidation voluntary statement of affairs.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Accounts

Accounts with accounts type total exemption full.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type total exemption full.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download
2016-10-26Address

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

Download
2016-08-11Accounts

Accounts with accounts type total exemption small.

Download
2016-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-02Officers

Termination director company with name termination date.

Download
2015-07-21Accounts

Accounts with accounts type total exemption small.

Download
2015-02-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-21Accounts

Accounts with accounts type total exemption small.

Download
2014-03-26Capital

Capital name of class of shares.

Download
2014-03-26Resolution

Resolution.

Download
2014-03-26Change of constitution

Statement of companys objects.

Download
2014-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-04Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.