Present Sense Limited

Company Name	Present Sense Limited
Directors	Hilary Anne Sonja Page and Anne Susan Gibbons
Company Status	Active
Company Number	02634792
Category	Private Limited Company
Incorporation Date	2 August 1991(32 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Hilary Anne Sonja Page
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 33 Eton Avenue London NW3 3EL

Director Name	Anne Susan Gibbons
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD

Secretary Name	Anne Susan Gibbons
Nationality	British
Status	Current
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD

Director Name	Hazel Collins
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 January 1993)
Role	Company Director
Correspondence Address	1 Courtenay Avenue Highgate London N6 4LP

Contact

Website	presentsense.co.uk

Location

Registered Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Anne Susan Gibbons 50.00% Ordinary
1 at £1	Hilary Anne Sonja Page 50.00% Ordinary

Financials

Year	2014
Net Worth	£740
Current Liabilities	£198

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

16 October 2020	Micro company accounts made up to 30 September 2020 (3 pages)
14 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
18 October 2019	Micro company accounts made up to 30 September 2019 (2 pages)
16 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
9 November 2018	Micro company accounts made up to 30 September 2018 (2 pages)
8 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
19 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
11 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
22 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
18 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
2 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
9 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
9 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
17 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (5 pages)
29 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (5 pages)
29 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (5 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 January 2011	Registered office address changed from 88 Crawford Street London W1H 2EJ on 20 January 2011 (1 page)
20 January 2011	Registered office address changed from 88 Crawford Street London W1H 2EJ on 20 January 2011 (1 page)
10 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
10 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
10 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 August 2009	Return made up to 02/08/09; full list of members (4 pages)
28 August 2009	Return made up to 02/08/09; full list of members (4 pages)
6 March 2009	Registered office changed on 06/03/2009 from 37 warren street london W1T 6AD (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 37 warren street london W1T 6AD (1 page)
27 October 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 October 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 August 2008	Return made up to 02/08/08; full list of members (4 pages)
6 August 2008	Return made up to 02/08/08; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 November 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 August 2007	Return made up to 02/08/07; full list of members (2 pages)
6 August 2007	Return made up to 02/08/07; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 October 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Return made up to 02/08/06; full list of members (2 pages)
21 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Return made up to 02/08/06; full list of members (2 pages)
21 September 2006	Registered office changed on 21/09/06 from: 86A edgware way edgware middx HA8 8JS (1 page)
21 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 86A edgware way edgware middx HA8 8JS (1 page)
21 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
21 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
20 September 2005	Return made up to 02/08/05; full list of members (7 pages)
20 September 2005	Return made up to 02/08/05; full list of members (7 pages)
31 May 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
31 May 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
4 August 2004	Return made up to 02/08/04; full list of members (7 pages)
4 August 2004	Return made up to 02/08/04; full list of members (7 pages)
28 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
28 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
19 September 2003	Return made up to 02/08/03; full list of members (7 pages)
19 September 2003	Return made up to 02/08/03; full list of members (7 pages)
31 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
31 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
30 July 2002	Return made up to 02/08/02; full list of members (7 pages)
30 July 2002	Return made up to 02/08/02; full list of members (7 pages)
5 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
5 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
5 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2001	Return made up to 02/08/01; full list of members (6 pages)
10 September 2001	Return made up to 02/08/01; full list of members (6 pages)
12 June 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
12 June 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
12 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 August 2000	Return made up to 02/08/00; full list of members (6 pages)
9 August 2000	Return made up to 02/08/00; full list of members (6 pages)
13 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
13 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
13 October 1999	Return made up to 02/08/99; no change of members (4 pages)
13 October 1999	Return made up to 02/08/99; no change of members (4 pages)
30 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
30 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
31 July 1998	Full accounts made up to 30 September 1997 (10 pages)
31 July 1998	Full accounts made up to 30 September 1997 (10 pages)
31 July 1998	Return made up to 02/08/98; full list of members (6 pages)
31 July 1998	Return made up to 02/08/98; full list of members (6 pages)
30 July 1997	Return made up to 02/08/97; no change of members (4 pages)
30 July 1997	Return made up to 02/08/97; no change of members (4 pages)
14 August 1996	Return made up to 02/08/96; no change of members (4 pages)
14 August 1996	Return made up to 02/08/96; no change of members (4 pages)
4 August 1996	Full accounts made up to 30 September 1995 (8 pages)
4 August 1996	Full accounts made up to 30 September 1995 (8 pages)
9 August 1995	Return made up to 02/08/95; full list of members (6 pages)
9 August 1995	Return made up to 02/08/95; full list of members (6 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)

Present Sense Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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