Sendible Limited

Company Name	Sendible Limited
Directors	Alice Song and Nicolas Pierre Watson
Company Status	Active
Company Number	06815657
Category	Private Limited Company
Incorporation Date	11 February 2009(15 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Alice Song
Date of Birth	May 1989 (Born 35 years ago)
Nationality	American
Status	Current
Appointed	10 February 2021(12 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 311 Ballards Lane London N12 8LY

Director Name	Mr Nicolas Pierre Watson
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(14 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 311 Ballards Lane London N12 8LY

Director Name	Mr Graeme Michael Burnham
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Corringham Road London NW11 7BS

Director Name	Mr Gavin Eric Hammar
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(same day as company formation)
Role	Software Developer
Country of Residence	England
Correspondence Address	21 High Street Elstree Borehamwood Hertfordshire WD6 3RZ

Secretary Name	Mr Harry Jerome Glasstone
Nationality	British
Status	Resigned
Appointed	11 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13a The Grove London N3 1QN

Director Name	Mr Jake Brodsky
Date of Birth	July 1991 (Born 32 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2021(12 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 04 March 2021)
Role	Principal
Country of Residence	United States
Correspondence Address	3rd Floor 311 Ballards Lane London N12 8LY

Director Name	Mr James Linden
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2021(12 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 04 March 2021)
Role	Group Cfo
Country of Residence	United States
Correspondence Address	3rd Floor 311 Ballards Lane London N12 8LY

Director Name	Mr William Maguy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2021(12 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 04 March 2021)
Role	Partner
Country of Residence	United States
Correspondence Address	3rd Floor 311 Ballards Lane London N12 8LY

Director Name	Ms Alice Song
Date of Birth	May 1989 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2021(12 years after company formation)
Appointment Duration	2 years (resigned 25 February 2023)
Role	Executive
Country of Residence	United States
Correspondence Address	3rd Floor 311 Ballards Lane London N12 8LY

Director Name	Mrs Katelyn Sorensen
Date of Birth	December 1989 (Born 34 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2021(12 years after company formation)
Appointment Duration	2 years (resigned 25 February 2023)
Role	CEO
Country of Residence	United States
Correspondence Address	3rd Floor 311 Ballards Lane London N12 8LY

Contact

Website	sendible.com
Email address	[email protected]
Telephone	020 81231526
Telephone region	London

Location

Registered Address	3rd Floor 311 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£344,590
Cash	£394,416
Current Liabilities	£90,302

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

12 March 2021	Delivered on: 29 March 2021 Persons entitled: Medley Capital Llc Classification: A registered charge Particulars: For intellectual property, see schedule 4, section iii (trademarks and trademark licenses) in relation to the trademark with registration number 3277712. Outstanding
12 March 2021	Delivered on: 25 March 2021 Persons entitled: Medley Capital Llc Classification: A registered charge Outstanding

Filing History

11 February 2021	Appointment of Mr Jake Brodsky as a director on 10 February 2021 (2 pages)
11 February 2021	Cessation of Gavin Hammar as a person with significant control on 10 February 2021 (1 page)
11 February 2021	Termination of appointment of Harry Jerome Glasstone as a secretary on 10 February 2021 (1 page)
11 February 2021	Cessation of Martine Hammar as a person with significant control on 10 February 2021 (1 page)
11 February 2021	Termination of appointment of Gavin Eric Hammar as a director on 10 February 2021 (1 page)
11 February 2021	Appointment of Mr William Maguy as a director on 10 February 2021 (2 pages)
11 February 2021	Appointment of Mr James Linden as a director on 10 February 2021 (2 pages)
11 February 2021	Notification of a person with significant control statement (2 pages)
11 February 2021	Appointment of Mrs Katelyn Sorensen as a director on 10 February 2021 (2 pages)
11 February 2021	Appointment of Ms Alice Song as a director on 10 February 2021 (2 pages)
10 February 2021	Previous accounting period shortened from 28 February 2021 to 9 February 2021 (1 page)
18 January 2021	Change of details for Mr Gavin Hammar as a person with significant control on 18 January 2021 (2 pages)
18 January 2021	Change of details for Mrs Martine Hammar as a person with significant control on 18 January 2021 (2 pages)
18 January 2021	Director's details changed for Mr Gavin Eric Hammar on 18 January 2021 (2 pages)
8 December 2020	Total exemption full accounts made up to 29 February 2020 (11 pages)
13 March 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
18 February 2019	Change of details for Mr Gavin Hammar as a person with significant control on 18 February 2019 (2 pages)
18 February 2019	Director's details changed for Mr Gavin Eric Hammar on 18 February 2019 (2 pages)
18 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
20 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
23 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
15 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
9 August 2016	Second filing of the annual return made up to 11 February 2016 (22 pages)
9 August 2016	Second filing of the annual return made up to 11 February 2016 (22 pages)
9 August 2016	Second filing of the annual return made up to 11 February 2015 (22 pages)
9 August 2016	Second filing of the annual return made up to 11 February 2015 (22 pages)
16 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (4 pages)
16 February 2016	Annual return Statement of capital on 2016-02-16 GBP 100 Statement of capital on 2016-08-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016 (6 pages)
16 February 2016	Annual return Statement of capital on 2016-02-16 GBP 100 Statement of capital on 2016-08-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016 (6 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
8 April 2015	Second filing of AR01 previously delivered to Companies House made up to 11 February 2015 (16 pages)
8 April 2015	Second filing of AR01 previously delivered to Companies House made up to 11 February 2015 (16 pages)
3 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 Statement of capital on 2015-04-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 8TH April 2015 and again on 09/08/2016 (5 pages)
3 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 Statement of capital on 2015-04-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 8TH April 2015 (5 pages)
3 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 Statement of capital on 2015-04-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 8TH April 2015 and again on 09/08/2016 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
27 June 2014	Director's details changed for Mr Gavin Eric Hammar on 25 June 2014 (2 pages)
27 June 2014	Director's details changed for Mr Gavin Eric Hammar on 25 June 2014 (2 pages)
13 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
13 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
13 December 2013	Registered office address changed from , 311 3rd Floor, Ballards Lane, London, N12 8LY, England on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from , 311 3rd Floor, Ballards Lane, London, N12 8LY, England on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from 311 3Rd Floor Ballards Lane London N12 8LY England on 13 December 2013 (1 page)
4 December 2013	Registered office address changed from , Northway House 7th Floor, High Road, London, N20 9LP, United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Northway House 7Th Floor High Road London N20 9LP United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from , Northway House 7th Floor, High Road, London, N20 9LP, United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Northway House 7Th Floor High Road London N20 9LP United Kingdom on 4 December 2013 (1 page)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
25 November 2013	Director's details changed for Mr Gavin Eric Hammar on 2 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Gavin Eric Hammar on 2 November 2013 (2 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
25 November 2013	Director's details changed for Mr Gavin Eric Hammar on 2 November 2013 (2 pages)
13 March 2013	Registered office address changed from , C/O Gavin Hammar, 4th Floor Berkeley House, 18 - 24 High Street, Edgware, London, HA8 7RP, United Kingdom on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from C/O Gavin Hammar 4Th Floor Berkeley House 18 - 24 High Street Edgware London HA8 7RP United Kingdom on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from , C/O Gavin Hammar, 4th Floor Berkeley House, 18 - 24 High Street, Edgware, London, HA8 7RP, United Kingdom on 13 March 2013 (1 page)
25 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
15 February 2012	Director's details changed for Mr Gavin Eric Hammar on 15 February 2012 (2 pages)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Director's details changed for Mr Gavin Eric Hammar on 15 February 2012 (2 pages)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
3 January 2012	Registered office address changed from , C/O Gavin Hammar, Suite 209 Churchill House, Bunns Lane, London, NW7 2AP, United Kingdom on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from C/O Gavin Hammar Suite 209 Churchill House Bunns Lane London NW7 2AP United Kingdom on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from C/O Gavin Hammar Suite 209 Churchill House Bunns Lane London NW7 2AP United Kingdom on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from , C/O Gavin Hammar, Suite 209 Churchill House, Bunns Lane, London, NW7 2AP, United Kingdom on 3 January 2012 (1 page)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 May 2011	Registered office address changed from , Flat 501 100 Kingsway, London, N12 0EQ on 8 May 2011 (1 page)
8 May 2011	Registered office address changed from Flat 501 100 Kingsway London N12 0EQ on 8 May 2011 (1 page)
8 May 2011	Registered office address changed from , Flat 501 100 Kingsway, London, N12 0EQ on 8 May 2011 (1 page)
8 May 2011	Registered office address changed from Flat 501 100 Kingsway London N12 0EQ on 8 May 2011 (1 page)
14 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
19 November 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
19 November 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
29 April 2010	Registered office address changed from , Second Floor Cardiff House, Tilling Road, London, NW2 1LJ on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from , Second Floor Cardiff House, Tilling Road, London, NW2 1LJ on 29 April 2010 (1 page)
25 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Mr Gavin Eric Hammar on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Gavin Eric Hammar on 25 February 2010 (2 pages)
12 March 2009	Director appointed mr gavin eric hammar (1 page)
12 March 2009	Ad 12/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 March 2009	Director appointed mr gavin eric hammar (1 page)
12 March 2009	Ad 12/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 March 2009	Appointment terminated director graeme burnham (1 page)
12 March 2009	Appointment terminated director graeme burnham (1 page)
11 February 2009	Incorporation (19 pages)
11 February 2009	Incorporation (19 pages)

Sendible Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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