Sensus Consultancy Ltd SPELLBROOK


Founded in 2017, Sensus Consultancy, classified under reg no. 10683204 is a active - proposal to strike off company. Currently registered at The Barn CM23 4BD, Spellbrook the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2021/03/31.

Sensus Consultancy Ltd Address / Contact

Office Address The Barn
Office Address2 Tednambury Farm, Tednambury
Town Spellbrook
Post code CM23 4BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10683204
Date of Incorporation Tue, 21st Mar 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sat, 31st Dec 2022 (484 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Mon, 3rd Apr 2023 (2023-04-03)
Last confirmation statement dated Sun, 20th Mar 2022

Company staff

Cno Project Development And Finance Limited

Position: Corporate Secretary

Appointed: 11 January 2021

Russell W.

Position: Director

Appointed: 11 January 2021

Resigned: 10 November 2021

Benjamin J.

Position: Director

Appointed: 11 January 2021

Resigned: 01 October 2021

Benjamin J.

Position: Director

Appointed: 21 March 2017

Resigned: 20 March 2020

Darren E.

Position: Director

Appointed: 21 March 2017

Resigned: 21 March 2017

Richard T.

Position: Director

Appointed: 21 March 2017

Resigned: 17 May 2023

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats identified, there is Russell W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Benjamin J., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Russell W.

Notified on 1 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard T.

Notified on 21 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Benjamin J.

Notified on 21 March 2017
Ceased on 1 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

1st Nominees Limited

The Barn Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England

Legal authority England And Wales
Legal form Limited
Notified on 21 March 2017
Ceased on 7 June 2018
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 2018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand10010010018 096
Current Assets  10032 903
Debtors   14 807
Net Assets Liabilities100100100-87 149
Other
Average Number Employees During Period  21
Creditors   120 052
Net Current Assets Liabilities  100-87 149
Total Assets Less Current Liabilities  100-87 149
Number Shares Allotted100100100 
Par Value Share111 

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Director's appointment terminated on 2023/05/17
filed on: 23rd, May 2023
Free Download (1 page)

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