Sensorwise Limited EDINBURGH


Sensorwise Limited is a private limited company located at 1 Duddingston Yards, Edinburgh EH15 3NT. Incorporated on 2022-09-08, this 1-year-old company is run by 3 directors.
Director Andrew R., appointed on 08 September 2022. Director John L., appointed on 08 September 2022. Director Carlos A., appointed on 08 September 2022.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The latest confirmation statement was filed on 2023-09-07 and the deadline for the next filing is 2024-09-21.

Sensorwise Limited Address / Contact

Office Address 1 Duddingston Yards
Town Edinburgh
Post code EH15 3NT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC743838
Date of Incorporation Thu, 8th Sep 2022
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 2 years old
Account next due date Sat, 8th Jun 2024 (10 days left)
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Andrew R.

Position: Director

Appointed: 08 September 2022

John L.

Position: Director

Appointed: 08 September 2022

Carlos A.

Position: Director

Appointed: 08 September 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Proudhon Property Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sargasso Holdings Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Proudhon Property Limited

1 Duddingston Yards, Edinburgh, Midlothian, EH15 3NT, Scotland

Legal authority Companies Act 2006 As A Private Company
Legal form Private Limited By Shares
Country registered Scotland
Place registered The Registrar Of Companies For Scotland
Registration number Sc743215
Notified on 8 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sargasso Holdings Limited

1 Duddingston Yards, Edinburgh, Midlothian, EH15 3NT, Scotland

Legal authority Companies Act 2006 As A Private Company
Legal form Private Limited By Shares
Country registered Scotland
Place registered The Registrar Of Companies For Scotland
Registration number Sc718991
Notified on 8 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew R.

Notified on 8 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with updates 2023/09/07
filed on: 22nd, September 2023
Free Download (4 pages)

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