Sensburg Finance Ltd in Park Road LONDON

Sensburg Finance Ltd LONDON

Sensburg Finance started in year 2005 as Private Limited Company with registration number 05371802. The Sensburg Finance company has been functioning successfully for 19 years now and its status is active - proposal to strike off. The firm's office is based in London at Langley House. Postal code: N2 8EY.

Sensburg Finance Ltd Address / Contact

Office Address	Langley House
Office Address2	Park Road
Town	London
Post code	N2 8EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05371802
Date of Incorporation	Tue, 22nd Feb 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	19 years old
Account next due date	Wed, 30th Nov 2022 (507 days after)
Account last made up date	Sun, 28th Feb 2021
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Maria C.

Position: Director

Appointed: 01 August 2019

Kpm Consulting Limited

Position: Corporate Secretary

Appointed: 13 October 2006

Michael G.

Position: Director

Appointed: 21 April 2016

Resigned: 01 August 2019

Neil Y.

Position: Director

Appointed: 25 March 2014

Resigned: 21 April 2016

Kyriacos T.

Position: Director

Appointed: 11 June 2013

Resigned: 25 March 2014

Anthony B.

Position: Director

Appointed: 13 October 2006

Resigned: 11 June 2013

Manuel C.

Position: Director

Appointed: 22 February 2005

Resigned: 13 October 2006

Mita Consulting Ltd

Position: Corporate Secretary

Appointed: 22 February 2005

Resigned: 13 October 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Jean C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jean C.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28

Balance Sheet
Cash Bank On Hand	65 955	154 703	229 490	208 307
Current Assets	175 077 046	198 205 747	53 079 246	53 767 810	27 692 644
Debtors	175 011 091	198 051 044	52 849 756	53 559 503	27 692 644
Net Assets Liabilities	-102 098 131	-110 121 766	-132 348 849	-134 423 338	-152 189 302
Other Debtors					82 266

Other
Creditors	276 914 283	308 103 012	185 287 659	188 050 828	179 873 721
Net Current Assets Liabilities	174 816 152	197 981 246	52 938 810	53 627 490	27 684 419
Other Creditors	148 739	139 789	140 436	140 320	8 225
Total Assets Less Current Liabilities	174 816 152	197 981 246	52 938 810	53 627 490	27 684 419
Trade Creditors Trade Payables	276 914 283	308 103 012	185 287 659	188 050 828	179 873 721
Trade Debtors Trade Receivables	175 011 091	198 051 044	52 849 756	53 559 503	27 610 378

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 286a 2nd Floor, Block E, Chase Road London N14 6HF United Kingdom on Thu, 27th Jul 2023 to Langley House Park Road London N2 8EY filed on: 27th, July 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 286a 2nd Floor, Block E, Chase Road London N14 6HF United Kingdom on Thu, 27th Jul 2023 to Langley House Park Road London N2 8EY filed on: 27th, July 2023	address	Free Download (1 page)
AD01	Change of registered address from 286a Chase Road London N14 6HF England on Tue, 4th Jul 2023 to 286a 2nd Floor, Block E, Chase Road London N14 6HF filed on: 4th, July 2023	address	Free Download (1 page)
AD01	Change of registered address from Langley House Park Road London N2 8EY England on Mon, 3rd Jul 2023 to 286a Chase Road London N14 6HF filed on: 3rd, July 2023	address	Free Download (1 page)
CH01	On Tue, 14th Feb 2023 director's details were changed filed on: 24th, February 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 18th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2020 filed on: 20th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 28th, November 2019	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Thu, 1st Aug 2019 filed on: 2nd, September 2019	officers	Free Download (1 page)
AP01	On Thu, 1st Aug 2019 new director was appointed. filed on: 2nd, September 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 27th, November 2018	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2017 filed on: 6th, December 2017	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Mon, 29th Feb 2016 filed on: 3rd, March 2017	accounts	Free Download (18 pages)
CH04	Secretary's name changed on Tue, 14th Jun 2016 filed on: 20th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 21st Apr 2016 filed on: 3rd, June 2016	officers	Free Download (1 page)
AP01	On Thu, 21st Apr 2016 new director was appointed. filed on: 3rd, June 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 1 Straits Parade Bristol BS16 2LA United Kingdom on Thu, 2nd Jun 2016 to Langley House Park Road London N2 8EY filed on: 2nd, June 2016	address	Free Download (1 page)
AD01	Change of registered address from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH on Tue, 1st Mar 2016 to 1 Straits Parade Bristol BS16 2LA filed on: 1st, March 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jan 2016 filed on: 1st, March 2016	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sat, 28th Feb 2015 filed on: 22nd, December 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Jan 2015 filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 100.00 GBP	capital
AA	Medium company financial statements for the year ending on Fri, 28th Feb 2014 filed on: 3rd, March 2015	accounts	Free Download (12 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 3rd, March 2015	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 10th, February 2015	auditors	Free Download (2 pages)
AD01	Company moved to new address on Fri, 11th Apr 2014. Old Address: 1 Kings Avenue Winchmore Hill London N21 3NA filed on: 11th, April 2014	address	Free Download (1 page)
AP01	On Fri, 11th Apr 2014 new director was appointed. filed on: 11th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 11th Apr 2014 filed on: 11th, April 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jan 2014 filed on: 15th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Jan 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Thu, 28th Feb 2013 filed on: 6th, January 2014	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Wed, 17th Jul 2013 filed on: 17th, July 2013	officers	Free Download (1 page)
AP01	On Wed, 17th Jul 2013 new director was appointed. filed on: 17th, July 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2012 filed on: 6th, February 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Jan 2013 filed on: 8th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Jan 2012 filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2011 filed on: 1st, December 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 28th Feb 2010 filed on: 11th, May 2011	accounts	Free Download (13 pages)
AUD	Resignation of an auditor filed on: 5th, April 2011	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Jan 2011 filed on: 31st, March 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jan 2010 filed on: 10th, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 29th Feb 2008 filed on: 12th, December 2009	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 28th Feb 2009 filed on: 12th, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 9th Feb 2009 with complete member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 28th Feb 2007 filed on: 22nd, May 2008	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 18th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 18th Jan 2008 with complete member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 18th Jan 2008 with complete member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 09/07/07 from: 869 high road london N12 8QA filed on: 9th, July 2007	address	Free Download (1 page)
287	Registered office changed on 09/07/07 from: 869 high road london N12 8QA filed on: 9th, July 2007	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 4th Jan 2007 with complete member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 4th Jan 2007 with complete member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (2 pages)
288a	On Tue, 7th Nov 2006 New secretary appointed filed on: 7th, November 2006	officers	Free Download (1 page)
288b	On Tue, 7th Nov 2006 Secretary resigned filed on: 7th, November 2006	officers	Free Download (1 page)
288b	On Tue, 7th Nov 2006 Director resigned filed on: 7th, November 2006	officers	Free Download (1 page)
288a	On Tue, 7th Nov 2006 New director appointed filed on: 7th, November 2006	officers	Free Download (1 page)
288a	On Tue, 7th Nov 2006 New secretary appointed filed on: 7th, November 2006	officers	Free Download (1 page)
288b	On Tue, 7th Nov 2006 Secretary resigned filed on: 7th, November 2006	officers	Free Download (1 page)
288a	On Tue, 7th Nov 2006 New director appointed filed on: 7th, November 2006	officers	Free Download (1 page)
288b	On Tue, 7th Nov 2006 Director resigned filed on: 7th, November 2006	officers	Free Download (1 page)
287	Registered office changed on 30/10/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 30th, October 2006	address	Free Download (1 page)
287	Registered office changed on 30/10/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 30th, October 2006	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 24th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 24th, May 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2005	incorporation	Free Download (13 pages)

Sensburg Finance Ltd LONDON

Sensburg Finance Ltd Address / Contact

Company Information / Profile

Company staff

Maria C.

Kpm Consulting Limited

Michael G.

Neil Y.

Kyriacos T.

Anthony B.

Manuel C.

Mita Consulting Ltd

People with significant control

Annual reports financial information

Company filings

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