Sentivale Limited in Reynolds Road BEACONSFIELD

Sentivale Limited BEACONSFIELD

Sentivale started in year 2003 as Private Limited Company with registration number 04865712. The Sentivale company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Beaconsfield at Eden House. Postal code: HP9 2FL.

The firm has one director. Debra T., appointed on 11 December 2014. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex director - Edward L.. There were no ex secretaries.

Sentivale Limited Address / Contact

Office Address	Eden House
Office Address2	Reynolds Road
Town	Beaconsfield
Post code	HP9 2FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04865712
Date of Incorporation	Wed, 13th Aug 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (3 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Halldime Limited

Position: Corporate Director

Appointed: 28 September 2017

Debra T.

Position: Director

Appointed: 11 December 2014

Halldime Limited

Position: Corporate Secretary

Appointed: 15 September 2003

Edward L.

Position: Director

Appointed: 31 December 2009

Resigned: 11 December 2014

Hinchley Nominees Limited

Position: Corporate Director

Appointed: 15 September 2003

Resigned: 30 June 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2003

Resigned: 15 September 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 August 2003

Resigned: 15 September 2003

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Steven T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steven T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	-289 462	-332 735

Balance Sheet
Current Assets	58 525	23 006	54 223	129 813	105 731	260 026	539 674	570 131
Net Assets Liabilities		-332 735	-354 750	-357 872	-391 263	-254 777	237 810
Cash Bank In Hand	58 525	19 386
Debtors		3 620
Tangible Fixed Assets	4 083	162

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-289 463	-332 736
Shareholder Funds	-289 462	-332 735

Other
Average Number Employees During Period			1	1		1	1	1
Creditors		359 116	412 690	488 022	497 219	514 953	301 964	210 361
Fixed Assets	7 296	3 375	3 717	337	225	150	100	61 079
Net Current Assets Liabilities	-296 758	-336 110	-358 467	-358 209	-391 488	-254 927	237 710
Total Assets Less Current Liabilities	-289 462	-332 735	-354 750	-357 872	-391 263	-254 777	237 810
Creditors Due Within One Year	355 283	359 116
Investments Fixed Assets	3 213	3 213
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation		15 685
Tangible Fixed Assets Depreciation	11 602	15 523
Tangible Fixed Assets Depreciation Charged In Period		3 921

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 25th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 25th, May 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 25th, May 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 31st, May 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 31st, August 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 31st, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 31st, May 2018	accounts	Free Download (3 pages)
AP02	New person appointed on 2017/09/28 to the position of a member filed on: 29th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/30 filed on: 7th, July 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 18th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 25th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/13 filed on: 13th, August 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/13	capital
TM01	Director's appointment terminated on 2014/12/11 filed on: 9th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/11. filed on: 9th, March 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 21st, November 2014	accounts	Free Download (5 pages)
CH04	Secretary's details were changed on 2014/08/13 filed on: 13th, August 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/13 filed on: 13th, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/13	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 24th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/13 filed on: 13th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 25th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/13 filed on: 13th, August 2012	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2012/08/13 filed on: 13th, August 2012	officers	Free Download (1 page)
CH02	Directors's details were changed on 2012/08/13 filed on: 13th, August 2012	officers	Free Download (2 pages)
CH01	On 2012/06/25 director's details were changed filed on: 26th, June 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/11/08 from 73 Wimpole Street London W1G 8AZ filed on: 8th, November 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 7th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/13 filed on: 15th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 23rd, September 2010	accounts	Free Download (4 pages)
CH02	Directors's details were changed on 2010/08/13 filed on: 16th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/13 filed on: 16th, August 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2010/08/13 filed on: 16th, August 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/02/23. filed on: 23rd, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 16th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/08/17 with complete member list filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 15th, September 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/08/29 with complete member list filed on: 29th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 28th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 28th, September 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/08/19 with complete member list filed on: 19th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/08/19 with complete member list filed on: 19th, August 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 4th, December 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 4th, December 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/08/24	annual return
363s	Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/08/24	annual return
287	Registered office changed on 08/08/06 from: 2 fitzhardinge street london W1H 6EE filed on: 8th, August 2006	address	Free Download (1 page)
287	Registered office changed on 08/08/06 from: 2 fitzhardinge street london W1H 6EE filed on: 8th, August 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 23rd, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 23rd, May 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/08/19 with complete member list filed on: 19th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/19 with complete member list filed on: 19th, August 2004	annual return	Free Download (6 pages)
288a	On 2003/11/24 New secretary appointed filed on: 24th, November 2003	officers	Free Download (2 pages)
288b	On 2003/11/24 Director resigned filed on: 24th, November 2003	officers	Free Download (1 page)
288a	On 2003/11/24 New director appointed filed on: 24th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/24 New secretary appointed filed on: 24th, November 2003	officers	Free Download (2 pages)
288b	On 2003/11/24 Director resigned filed on: 24th, November 2003	officers	Free Download (1 page)
288a	On 2003/11/24 New director appointed filed on: 24th, November 2003	officers	Free Download (2 pages)
288b	On 2003/11/24 Secretary resigned filed on: 24th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/24 Secretary resigned filed on: 24th, November 2003	officers	Free Download (1 page)
287	Registered office changed on 26/09/03 from: 6-8 underwood street london N1 7JQ filed on: 26th, September 2003	address	Free Download (1 page)
287	Registered office changed on 26/09/03 from: 6-8 underwood street london N1 7JQ filed on: 26th, September 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, August 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 13th, August 2003	incorporation	Free Download (18 pages)

Sentivale Limited BEACONSFIELD

Sentivale Limited Address / Contact

Company Information / Profile

Company staff

Halldime Limited

Debra T.

Halldime Limited

Edward L.

Hinchley Nominees Limited

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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