SENTIA ENTERPRISES LIMITED
Non-Trading
General Information
NAME
SENTIA ENTERPRISES LIMITED
COMPANY NUMBER
05057243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/02/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
167-169 Great Portland Street
LONDON
W1W 5PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAP FOUNDATION | N/A | N/A |
| SENTIA ENTERPRISES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 07/03/2023 | FIDUCIARY MANAGEMENT LIMITED (990002142) has left the board |
Credit Risk Overview
Want to learn more about SENTIA ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SENTIA ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENTIA ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2023 - Present (1 years and 8 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 92 |
View Report |
|
26/02/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 83 |
View Report |
|
16/08/2011 - 01/03/2023 (11 years and 6 months) Born in N/A |
Resigned | Director |
Current: 5 Past: 255 |
View Report |
|
16/08/2011 - Present (13 years and 3 months) Born in Mar 1981 |
Resigned | Director |
Current: 5 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAP FOUNDATION | N/A | N/A |
| SENTIA ENTERPRISES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 07/03/2023 | FIDUCIARY MANAGEMENT LIMITED (990002142) has left the board |
| 07/03/2023 | FIDUCIARY DIRECTORS LIMITED (907099062) has left the board |
| 07/03/2023 | Kaisa Olivero (915539788) has left the board |
| 07/03/2023 | New Board Member Francisco Jose Nunes Vieira Pita (930628377) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 12/04/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 06/11/2018 | Change in Reg. Office |
| 02/05/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 14/07/2016 | FIDUCIARY DIRECTORS LIMITED (916972344) has left the board |
| 14/07/2016 | New Board Member FIDUCIARY DIRECTORS LIMITED (907099062) Appointed |
| 27/04/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 13/03/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
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