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.
Office Address | Riverbank House |
Office Address2 | 2 Swan Lane |
Town | London |
Post code | EC4R 3TT |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On 2023/06/01 director's details were changed filed on: 6th, June 2023 |
officers | Free Download (2 pages) |
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