Sentivo Solutions Limited BLACKBURN


Founded in 2015, Sentivo Solutions, classified under reg no. 09682397 is an active company. Currently registered at 200 Bolton Road BB2 4HU, Blackburn the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Rachel Q., Paul Q.. Of them, Rachel Q., Paul Q. have been with the company the longest, being appointed on 14 July 2015. As of 28 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Sentivo Solutions Limited Address / Contact

Office Address 200 Bolton Road
Town Blackburn
Post code BB2 4HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09682397
Date of Incorporation Mon, 13th Jul 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Rachel Q.

Position: Director

Appointed: 14 July 2015

Paul Q.

Position: Director

Appointed: 14 July 2015

Barbara K.

Position: Director

Appointed: 13 July 2015

Resigned: 25 September 2015

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Paul Q. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rachel Q. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul Q.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rachel Q.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Debtors20 00016 19772 96072 18980 62682 337
Other Debtors 16 19761 71072 18979 67182 337
Reserves/Capital
Called Up Share Capital      
Shareholder Funds      
Other
Amounts Owed By Group Undertakings    955 
Amounts Owed By Related Parties20 000 11 250 955 
Amounts Owed To Group Undertakings 16 699 69 90969 90971 620
Average Number Employees During Period   222
Creditors50216 699 69 90969 90971 620
Dividends Paid76 500     
Investments Fixed Assets602602602602602602
Investments In Group Undertakings Participating Interests   602602602
Issue Equity Instruments      
Net Current Assets Liabilities19 498-50272 9602 28010 71710 717
Number Shares Issued Fully Paid 100100   
Other Creditors502     
Par Value Share 11   
Percentage Class Share Held In Subsidiary100100100100100100
Profit Loss96 500     
Total Assets Less Current Liabilities20 10010073 5622 88211 31911 319
Creditors Due Within One Year      
Number Shares Allotted      
Percentage Subsidiary Held      
Share Capital Allotted Called Up Paid      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 24th, November 2023
Free Download (5 pages)

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