Senegenix started in year 2014 as Private Limited Company with registration number 09269070. The Senegenix company has been functioning successfully for ten years now and its status is active. The firm's office is based in Sevenoaks at 28 Robinwood Drive. Postal code: TN15 0TA.
The firm has one director. Ann I., appointed on 27 June 2022. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Gabriel P.. There were no ex secretaries.
| Office Address | 28 Robinwood Drive |
| Town | Sevenoaks |
| Post code | TN15 0TA |
| Country of origin | United Kingdom |
| Registration Number | 09269070 |
| Date of Incorporation | Fri, 17th Oct 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 27 June 2022
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Ann I. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Gabriel P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Ann I.
| Notified on | 30 June 2022 |
| Nature of control: |
75,01-100% shares |
Gabriel P.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -411 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank On Hand | 1 | 1 | ||||||
| Net Assets Liabilities | 1 | 1 | ||||||
| Current Assets | 54 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | -411 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -511 | |||||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Par Value Share | 0 | 0 | ||||||
| Creditors Due Within One Year | 465 | |||||||
| Net Current Assets Liabilities | -411 | |||||||
| Nominal Value Shares Issued | 1 | |||||||
| Number Shares Issued | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 1 | ||||||
| Total Assets Less Current Liabilities | -411 | |||||||
| Value Shares Allotted | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/30 filed on: 3rd, July 2023 |
confirmation statement | Free Download (3 pages) |
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