Senti Tech Limited is a private limited company that can be found at 57 Jordan Street, Liverpool L1 0BW. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-12-15, this 6-year-old company is run by 2 directors.
Director Benjamin C., appointed on 16 September 2019. Director Philip A., appointed on 12 March 2018.
The company is classified as "specialists medical practice activities" (Standard Industrial Classification: 86220), "engineering design activities for industrial process and production" (Standard Industrial Classification code: 71121), "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification code: 32500). According to official database there was a name change on 2019-12-05 and their previous name was Chest Sentinel Ltd.
The last confirmation statement was filed on 2022-12-07 and the deadline for the subsequent filing is 2023-12-21. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 57 Jordan Street |
| Town | Liverpool |
| Post code | L1 0BW |
| Country of origin | United Kingdom |
| Registration Number | 11112954 |
| Date of Incorporation | Fri, 15th Dec 2017 |
| Industry | Specialists medical practice activities |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 16 September 2019
Position: Corporate Director
Appointed: 27 February 2019
Position: Director
Appointed: 12 March 2018
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Nova Group Holdings Limited from Liverpool, United Kingdom. This PSC is classified as "a company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Philip Daniel Martin A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Galactic Hq Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a company limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.
Nova Group Holdings Limited
57 Jordan Street, Liverpool, L1 0BW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10189159 |
| Notified on | 15 December 2021 |
| Nature of control: |
significiant influence or control |
Philip Daniel Martin A.
| Notified on | 26 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Galactic Hq Ltd
29-31 Parliament Street, Liverpool, L8 5RN, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10189159 |
| Notified on | 26 February 2018 |
| Nature of control: |
25-50% shares |
Andrew D.
| Notified on | 15 December 2017 |
| Ceased on | 26 February 2018 |
| Nature of control: |
75,01-100% shares |
| Chest Sentinel | December 5, 2019 |
| Chest Sentinal | December 19, 2018 |
| Cofoundery Enterprise 39 | September 13, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 107 | 51 | 34 074 | 730 693 | 570 535 |
| Current Assets | 37 540 | 34 658 | 35 230 | 1 792 383 | 1 383 454 |
| Debtors | 37 433 | 34 607 | 1 156 | 1 061 690 | 812 919 |
| Net Assets Liabilities | 2 578 | 304 | 16 961 | 972 061 | 1 637 029 |
| Other Debtors | 45 | 45 | 45 | ||
| Property Plant Equipment | 4 727 | 5 235 | |||
| Other | |||||
| Version Production Software | 1 | 1 | 1 | 1 | |
| Accrued Liabilities Deferred Income | 34 562 | 34 562 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 234 | 3 580 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 961 | 3 854 | |||
| Average Number Employees During Period | 3 | 10 | |||
| Bank Overdrafts | 50 000 | 44 167 | 40 819 | ||
| Called Up Share Capital Not Paid | 45 | 45 | |||
| Comprehensive Income Expense | 147 467 | 2 882 | 16 657 | ||
| Creditors | 34 962 | 34 962 | 2 191 | 38 075 | 67 908 |
| Fixed Assets | 4 727 | 5 235 | |||
| Income Expense Recognised Directly In Equity | 149 985 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 234 | 3 346 | |||
| Issue Equity Instruments | 60 | ||||
| Net Current Assets Liabilities | 2 578 | 304 | 33 039 | 1 754 308 | 1 315 546 |
| Other Taxation Social Security Payable | 3 686 | 13 728 | |||
| Payments Received On Account | 2 686 929 | 2 915 658 | |||
| Prepayments | 793 518 | 484 580 | |||
| Prepayments Accrued Income | 34 562 | 34 562 | 502 | ||
| Profit Loss | 147 467 | 2 882 | 16 657 | ||
| Property Plant Equipment Gross Cost | 4 961 | 8 815 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 1 333 | ||||
| Total Assets Less Current Liabilities | 2 578 | 304 | 33 039 | 1 759 035 | 1 320 781 |
| Trade Creditors Trade Payables | 1 800 | 34 389 | 54 180 | ||
| Trade Debtors Trade Receivables | 1 200 | ||||
| Value-added Tax Payable | 2 826 | 1 111 | 268 127 | 11 517 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 7, 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (6 pages) |
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