Sense Financial Solutions Limited in West Bridgford NOTTINGHAM - NG2 7JQ

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Sense Financial Solutions Limited NOTTINGHAM

Founded in 2004, Sense Financial Solutions, classified under reg no. 05313395 is an active company. Currently registered at 43 Walcote Drive NG2 7JQ, Nottingham the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Karl G., Neil M. and Nicholas M.. In addition one secretary - Neil M. - is with the firm. As of 30 April 2024, there were 2 ex directors - Ian T., Sidney C. and others listed below. There were no ex secretaries.

Sense Financial Solutions Limited Address / Contact

Office Address	43 Walcote Drive
Office Address2	West Bridgford
Town	Nottingham
Post code	NG2 7JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05313395
Date of Incorporation	Wed, 15th Dec 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Karl G.

Position: Director

Appointed: 15 December 2004

Neil M.

Position: Director

Appointed: 15 December 2004

Neil M.

Position: Secretary

Appointed: 15 December 2004

Nicholas M.

Position: Director

Appointed: 15 December 2004

Ian T.

Position: Director

Appointed: 15 December 2004

Resigned: 31 December 2012

Sidney C.

Position: Director

Appointed: 15 December 2004

Resigned: 31 December 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2004

Resigned: 15 December 2004

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Neil M. This PSC has 25-50% voting rights. Another entity in the PSC register is Nicholas M. This PSC and has 25-50% voting rights. Moving on, there is Karl G., who also meets the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.

Neil M.

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

Nicholas M.

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

Karl G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	316 935	356 718	363 733
Current Assets	327 816	369 588	380 333
Debtors	10 881	12 870	16 600
Net Assets Liabilities	225 139	267 319	274 421
Other Debtors	10 881	12 870	16 600
Property Plant Equipment		2 012	1 307

Other
Accumulated Depreciation Impairment Property Plant Equipment		106	811
Average Number Employees During Period	5	5	5
Creditors	102 677	103 899	106 892
Increase From Depreciation Charge For Year Property Plant Equipment		106	705
Net Current Assets Liabilities	225 139	265 689	273 441
Other Creditors	13 485	23 042	37 971
Other Taxation Social Security Payable	78 123	80 857	68 921
Property Plant Equipment Gross Cost		2 118
Provisions For Liabilities Balance Sheet Subtotal		382	327
Total Assets Less Current Liabilities	225 139	267 701	274 748
Bank Borrowings Overdrafts	11 069
Number Shares Issued Fully Paid		1 000
Par Value Share		1
Total Additions Including From Business Combinations Property Plant Equipment		2 118

Company filings

Filing category

Type		Category	Free download
CH01	On Thursday 22nd June 2023 director's details were changed filed on: 26th, July 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Thursday 22nd June 2023 director's details were changed filed on: 26th, July 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 21st, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 8th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 5th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 1st, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 8th, March 2017	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 3rd, March 2017	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 3rd, March 2017	resolution	Free Download (21 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 3rd, March 2017	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 3rd, February 2017	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 11th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th December 2015 filed on: 21st, December 2015	annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 21st December 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 25th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th December 2014 filed on: 4th, February 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 4th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th December 2013 filed on: 13th, January 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 18th June 2013 filed on: 18th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 18th June 2013 filed on: 18th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th December 2012 filed on: 14th, January 2013	annual return	Free Download (17 pages)
CH01	On Monday 10th December 2012 director's details were changed filed on: 10th, January 2013	officers	Free Download (3 pages)
CH03	On Monday 10th December 2012 secretary's details were changed filed on: 10th, January 2013	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th December 2011 filed on: 4th, January 2012	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th December 2010 filed on: 21st, December 2010	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (5 pages)
AD01	Change of registered office on Tuesday 27th April 2010 from St. Matthew's House 6 Sherwood Rise Nottingham NG7 6JF filed on: 27th, April 2010	address	Free Download (2 pages)
CH03	On Monday 11th January 2010 secretary's details were changed filed on: 22nd, January 2010	officers	Free Download (3 pages)
CH01	On Monday 11th January 2010 director's details were changed filed on: 22nd, January 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th December 2009 filed on: 14th, January 2010	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 8th, November 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 26th February 2009 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (7 pages)
288c	Director and secretary's change of particulars filed on: 26th, February 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (5 pages)
363a	Period up to Thursday 24th January 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (8 pages)
363a	Period up to Thursday 24th January 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (5 pages)
363s	Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (9 pages)
363s	Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 20th, October 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 20th, October 2006	accounts	Free Download (5 pages)
363s	Period up to Friday 23rd December 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (9 pages)
363s	Period up to Friday 23rd December 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, February 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, February 2005	resolution
RESOLUTIONS	Securities allocation resolution filed on: 10th, February 2005	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, February 2005	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 10th, February 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, February 2005	resolution	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wednesday 15th December 2004. Value of each share 1 £, total number of shares: 1000. filed on: 5th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wednesday 15th December 2004. Value of each share 1 £, total number of shares: 1000. filed on: 5th, January 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, December 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, December 2004	incorporation	Free Download (17 pages)
288b	On Wednesday 15th December 2004 Secretary resigned filed on: 15th, December 2004	officers	Free Download (1 page)
288b	On Wednesday 15th December 2004 Secretary resigned filed on: 15th, December 2004	officers	Free Download (1 page)

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