Sentinel Concept Ltd in Ashby De La Zouch LEICESTERSHIRE

Sentinel Concept Ltd LEICESTERSHIRE

Founded in 2004, Sentinel Concept, classified under reg no. 05312582 is an active company. Currently registered at 5 Clifton Drive LE65 2QL, Leicestershire the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Stephen R., appointed on 31 January 2024. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sentinel Concept Ltd Address / Contact

Office Address	5 Clifton Drive
Office Address2	Ashby De La Zouch
Town	Leicestershire
Post code	LE65 2QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05312582
Date of Incorporation	Tue, 14th Dec 2004
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 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

Stephen R.

Position: Director

Appointed: 31 January 2024

Elaine R.

Position: Secretary

Appointed: 01 June 2005

Resigned: 31 January 2024

Paul R.

Position: Director

Appointed: 14 December 2004

Resigned: 31 January 2024

Dale R.

Position: Secretary

Appointed: 14 December 2004

Resigned: 31 March 2005

Dale R.

Position: Director

Appointed: 14 December 2004

Resigned: 31 March 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Stephen R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul R. This PSC owns 75,01-100% shares.

Stephen R.

Notified on	31 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul R.

Notified on	6 April 2016
Ceased on	31 January 2024
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	-18 149	-21 207	-16 603

Balance Sheet
Net Assets Liabilities			-16 603	-13 790	-13 076	-15 130	-12 979	-13 123
Current Assets	14 212	11 700	13 571
Net Assets Liabilities Including Pension Asset Liability	-18 149	-21 206	-16 603
Tangible Fixed Assets			228

Reserves/Capital
Shareholder Funds	-18 149	-21 207	-16 603

Other
Average Number Employees During Period								1
Creditors			-29 852	-30 254	-25 683	-29 310	-25 838	-28 251
Net Current Assets Liabilities	-17 723	-20 657	-16 281	-13 343	-12 548	-14 548	-12 344	-12 960
Total Assets Less Current Liabilities	-17 567	-20 656	-16 053	-13 190	-12 446	-14 480	-12 299	-12 395
Accruals Deferred Income	582	550	550
Creditors Due Within One Year	31 935	32 356	29 852
Fixed Assets	156		228

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Thu, 14th Dec 2023 filed on: 19th, December 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Thu, 14th Dec 2023 filed on: 19th, December 2023	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 14th Dec 2022 filed on: 19th, December 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 14th Dec 2021 filed on: 22nd, December 2021	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 26th, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 14th Dec 2020 filed on: 24th, December 2020	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 14th, August 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 14th Dec 2019 filed on: 17th, December 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 20th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 14th Dec 2018 filed on: 19th, December 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 14th Dec 2017 filed on: 29th, December 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 14th Dec 2016 filed on: 10th, January 2017	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 26th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Dec 2015 filed on: 10th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 10th Jan 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Dec 2014 filed on: 7th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Dec 2013 filed on: 9th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 9th Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Dec 2012 filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Dec 2011 filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Dec 2010 filed on: 9th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (6 pages)
CH01	On Sun, 10th Jan 2010 director's details were changed filed on: 10th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Dec 2009 filed on: 10th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 17th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 9th Jan 2009 with complete member list filed on: 9th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 21st, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 15th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 15th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 8th Jan 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 8th Jan 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 17th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 17th, October 2006	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 11th, January 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 11th Jan 2006 with complete member list filed on: 11th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 11th Jan 2006 with complete member list filed on: 11th, January 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, January 2006	officers	Free Download (1 page)
288a	On Fri, 1st Jul 2005 New secretary appointed filed on: 1st, July 2005	officers	Free Download (1 page)
288a	On Fri, 1st Jul 2005 New secretary appointed filed on: 1st, July 2005	officers	Free Download (1 page)
288b	On Wed, 27th Apr 2005 Secretary resigned;director resigned filed on: 27th, April 2005	officers	Free Download (1 page)
287	Registered office changed on 27/04/05 from: 169 high street chasetown staffordshire WS7 8XL filed on: 27th, April 2005	address	Free Download (1 page)
287	Registered office changed on 27/04/05 from: 169 high street chasetown staffordshire WS7 8XL filed on: 27th, April 2005	address	Free Download (1 page)
288b	On Wed, 27th Apr 2005 Secretary resigned;director resigned filed on: 27th, April 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, December 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2004	incorporation	Free Download (15 pages)

Sentinel Concept Ltd LEICESTERSHIRE

Sentinel Concept Ltd Address / Contact

Company Information / Profile

Company staff

Stephen R.

Elaine R.

Paul R.

Dale R.

Dale R.

People with significant control

Annual reports financial information

Company filings

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