Senit Limited LONDON


Founded in 2016, Senit, classified under reg no. 09972906 is an active company. Currently registered at Riverbank House EC4R 3TT, London the company has been in the business for eight years. Its financial year was closed on March 29 and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Ole M., Karsten B. and Dariya O.. Of them, Dariya O. has been with the company the longest, being appointed on 15 March 2016 and Ole M. has been with the company for the least time - from 15 September 2020. As of 26 April 2024, there were 2 ex directors - Kenneth M., Kenneth M. and others listed below. There were no ex secretaries.

Senit Limited Address / Contact

Office Address Riverbank House
Office Address2 2 Swan Lane
Town London
Post code EC4R 3TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09972906
Date of Incorporation Wed, 27th Jan 2016
Industry Business and domestic software development
Industry Other information technology service activities
End of financial Year 29th March
Company age 8 years old
Account next due date Fri, 29th Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Ole M.

Position: Director

Appointed: 15 September 2020

Karsten B.

Position: Director

Appointed: 30 March 2016

Dariya O.

Position: Director

Appointed: 15 March 2016

Kenneth M.

Position: Director

Appointed: 07 May 2020

Resigned: 27 January 2021

Kenneth M.

Position: Director

Appointed: 27 January 2016

Resigned: 08 November 2016

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As we researched, there is Karsten B. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Ole M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dariya O., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Karsten B.

Notified on 28 August 2020
Nature of control: significiant influence or control

Ole M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dariya O.

Notified on 28 August 2020
Ceased on 1 August 2022
Nature of control: significiant influence or control

Techinvest Limited

Pkf Corporate Services Meridian Place, Choc Estate, Castries, PO Box CHOC 8243, Saint Lucia

Legal authority Law Of Saint Lucia
Legal form Limited Liability
Country registered Saint Lucia
Place registered Saint Lucia Registry
Registration number 2014-00089
Notified on 19 March 2019
Ceased on 20 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ole M.

Notified on 6 April 2016
Ceased on 19 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2023/06/01 director's details were changed
filed on: 6th, June 2023
Free Download (2 pages)

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