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20senses Limited HORSHAM


20senses started in year 2014 as Private Limited Company with registration number 09301710. The 20senses company has been functioning successfully for ten years now and its status is active. The firm's office is based in Horsham at Envision House. Postal code: RH12 1XQ.

The firm has one director. Joshua H., appointed on 14 December 2021. There are currently no secretaries appointed. As of 19 April 2024, there were 6 ex directors - Margaret H., John G. and others listed below. There were no ex secretaries.

20senses Limited Address / Contact

Office Address Envision House
Office Address2 5 North Street
Town Horsham
Post code RH12 1XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09301710
Date of Incorporation Fri, 7th Nov 2014
Industry Public relations and communications activities
End of financial Year 31st December
Company age 10 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 Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Joshua H.

Position: Director

Appointed: 14 December 2021

Margaret H.

Position: Director

Appointed: 21 February 2023

Resigned: 02 August 2023

John G.

Position: Director

Appointed: 31 March 2020

Resigned: 10 August 2021

Brian H.

Position: Director

Appointed: 31 March 2020

Resigned: 14 December 2021

Carole H.

Position: Director

Appointed: 21 May 2019

Resigned: 31 March 2020

Paul T.

Position: Director

Appointed: 21 May 2019

Resigned: 31 March 2020

Peter I.

Position: Director

Appointed: 07 November 2014

Resigned: 21 May 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is 90Ten Group Limited from Horsham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Paul T. This PSC owns 25-50% shares. Then there is Carole H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

90ten Group Limited

Envision House 5 North Street, Horsham, West Sussex, RH12 1XQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09301682
Notified on 3 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul T.

Notified on 24 February 2017
Ceased on 3 June 2019
Nature of control: 25-50% shares

Carole H.

Notified on 24 February 2017
Ceased on 3 June 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-28
Net Worth100100100 
Balance Sheet
Cash Bank On Hand   192 038
Current Assets  100368 703
Debtors  100176 665
Other Debtors  100100
Net Assets Liabilities Including Pension Asset Liability100100100 
Reserves/Capital
Shareholder Funds100100100 
Other
Accrued Liabilities Deferred Income   34 523
Amounts Owed To Group Undertakings   310 324
Amounts Owed To Related Parties   310 324
Corporation Tax Payable   17 342
Creditors   368 079
Dividends Paid   73 000
Net Current Assets Liabilities  100624
Number Shares Issued Fully Paid   100
Other Taxation Social Security Payable   5 890
Par Value Share 111
Prepayments Accrued Income   176 565
Profit Loss   73 524
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100 
Number Shares Allotted 100100 
Share Capital Allotted Called Up Paid100100100 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control
On Tue, 12th Sep 2023 new director was appointed.
filed on: 6th, March 2024
Free Download (2 pages)

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