| Company Name | Sentia Enterprises Limited |
|---|---|
| Directors | Kaisa Olivero and Fiduciary Directors Limited |
| Company Status | Active |
| Company Number | 05057243 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2004(20 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Kaisa Olivero |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2011(7 years, 5 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Country of Residence | Gibraltar |
| Correspondence Address | 31 Howcroft Crescent West Finchley London N3 1PA |
| Secretary Name | Fiduciary Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | 3 Bell Lane Gibraltar |
| Director Name | Fiduciary Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 August 2011(7 years, 5 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Correspondence Address | 3 Bell Lane Gibraltar |
| Director Name | Fiduciary Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | 3 Bell Lane Gibraltar Foreign |
Location
| Registered Address | 82a High Street Potters Bar EN6 5AB |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 10 March 2024 (overdue) |
Filing History
| 25 March 2020 | Micro company accounts made up to 28 February 2020 (2 pages) |
|---|---|
| 26 February 2020 | Cessation of Yolanda Harnamji as a person with significant control on 27 February 2019 (1 page) |
| 26 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 1 April 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 8 February 2019 | Notification of Wayne Leslie Almeida as a person with significant control on 8 February 2019 (2 pages) |
| 8 February 2019 | Notification of Kerry Turton as a person with significant control on 8 February 2019 (2 pages) |
| 8 February 2019 | Notification of Yolanda Harnamji as a person with significant control on 8 February 2019 (2 pages) |
| 8 February 2019 | Notification of Marina Abdul Magid as a person with significant control on 8 February 2019 (2 pages) |
| 8 February 2019 | Cessation of Fransisco Jose Nunes Vieira Pita as a person with significant control on 8 February 2019 (1 page) |
| 8 February 2019 | Notification of Kate Bentley as a person with significant control on 8 February 2019 (2 pages) |
| 8 February 2019 | Cessation of Maria Joao Duarte Abreu Vieira Pita as a person with significant control on 8 February 2019 (1 page) |
| 8 February 2019 | Notification of Kaisa Olivero as a person with significant control on 8 February 2019 (2 pages) |
| 2 November 2018 | Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 2 November 2018 (1 page) |
| 27 April 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 11 May 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 11 May 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 22 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 20 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 26 February 2014 (16 pages) |
| 20 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 26 February 2015 (16 pages) |
| 20 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 26 February 2015 (16 pages) |
| 20 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 26 February 2014 (16 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 18 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 8 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 8 June 2012 | Appointment of Fiduciary Directors Limited as a director (3 pages) |
| 8 June 2012 | Appointment of Fiduciary Directors Limited as a director (3 pages) |
| 25 May 2012 | Termination of appointment of Fiduciary Directors Limited as a director (3 pages) |
| 25 May 2012 | Termination of appointment of Fiduciary Directors Limited as a director (3 pages) |
| 9 May 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Termination of appointment of Fiduciary Directors Limited as a director (1 page) |
| 9 May 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Termination of appointment of Fiduciary Directors Limited as a director (1 page) |
| 6 October 2011 | Appointment of Kaisa Olivero as a director (3 pages) |
| 6 October 2011 | Appointment of Kaisa Olivero as a director (3 pages) |
| 11 May 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 11 May 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 7 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 2 June 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Secretary's details changed for Fiduciary Management Limited on 26 February 2010 (2 pages) |
| 1 June 2010 | Secretary's details changed for Fiduciary Management Limited on 26 February 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Fiduciary Directors Limited on 26 February 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Fiduciary Directors Limited on 26 February 2010 (2 pages) |
| 29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2010 | Total exemption full accounts made up to 28 February 2009 (5 pages) |
| 28 May 2010 | Total exemption full accounts made up to 28 February 2009 (5 pages) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2008 | Return made up to 26/02/08; no change of members (6 pages) |
| 12 September 2008 | Return made up to 26/02/08; no change of members (6 pages) |
| 20 March 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 20 March 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 20 March 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 20 March 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 8 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 8 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 27 January 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 7 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 7 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 16 June 2004 | Ad 26/02/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 June 2004 | Ad 26/02/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 February 2004 | Incorporation (17 pages) |
| 26 February 2004 | Incorporation (17 pages) |