| Company Name | Sense Holding Group Limited |
|---|---|
| Director | Nicholas Andrew Vassall Adams |
| Company Status | Active |
| Company Number | 06821153 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2009(15 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Nicholas Andrew Vassall Adams |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Century Building 100 Oxford Street London W1D 1LN |
| Secretary Name | Mr Nicholas Andrew Vassall Adams |
|---|---|
| Status | Current |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5th Floor, Century Building 100 Oxford Street London W1D 1LN |
| Director Name | Mr Richard Lindsey Adams |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 8 Sycamore Road Guildford Surrey GU1 1HJ |
| Director Name | Mrs Louise Ellen Garrod |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Century House 100 Oxford Street London W1D 1LN |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £500,920 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 29 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 28 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 9 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 28 February 2019 | Confirmation statement made on 17 February 2019 with updates (4 pages) |
| 12 February 2019 | Director's details changed for Miss Louise Ellen Garrod on 15 August 2015 (2 pages) |
| 24 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 23 May 2018 | Director's details changed for Miss Louise Ellen Garrod on 21 May 2018 (2 pages) |
| 23 May 2018 | Change of details for Mr Nicholas Andrew Vassall Adams as a person with significant control on 21 May 2018 (2 pages) |
| 23 May 2018 | Secretary's details changed for Mr Nicholas Andrew Vassall Adams on 21 May 2018 (1 page) |
| 23 May 2018 | Director's details changed for Mr Nicholas Andrew Vassall Adams on 21 May 2018 (2 pages) |
| 21 March 2018 | Resolutions
|
| 21 March 2018 | Memorandum and Articles of Association (12 pages) |
| 19 February 2018 | Confirmation statement made on 17 February 2018 with updates (4 pages) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 8 March 2017 | Director's details changed for Miss Louise Ellen Garrod on 22 September 2016 (2 pages) |
| 8 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 8 March 2017 | Director's details changed for Miss Louise Ellen Garrod on 22 September 2016 (2 pages) |
| 8 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 8 March 2017 | Director's details changed for Mr Nicholas Andrew Vassall Adams on 1 January 2016 (2 pages) |
| 8 March 2017 | Director's details changed for Mr Nicholas Andrew Vassall Adams on 1 January 2016 (2 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 April 2016 | Director's details changed for Miss Louise Ellen Garrod on 12 August 2015 (2 pages) |
| 12 April 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Director's details changed for Miss Louise Ellen Garrod on 12 August 2015 (2 pages) |
| 18 January 2016 | Sub-division of shares on 9 November 2015 (5 pages) |
| 18 January 2016 | Sub-division of shares on 9 November 2015 (5 pages) |
| 18 January 2016 | Resolutions
|
| 6 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 April 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 4 March 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 26 Red Lion Square London WC1R 4AG on 4 March 2015 (2 pages) |
| 4 March 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 26 Red Lion Square London WC1R 4AG on 4 March 2015 (2 pages) |
| 4 March 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 26 Red Lion Square London WC1R 4AG on 4 March 2015 (2 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 August 2011 | Purchase of own shares. (3 pages) |
| 10 August 2011 | Purchase of own shares. (3 pages) |
| 16 May 2011 | Cancellation of shares. Statement of capital on 16 May 2011
|
| 16 May 2011 | Resolutions
|
| 16 May 2011 | Resolutions
|
| 16 May 2011 | Cancellation of shares. Statement of capital on 16 May 2011
|
| 9 May 2011 | Termination of appointment of Richard Adams as a director (1 page) |
| 9 May 2011 | Termination of appointment of Richard Adams as a director (1 page) |
| 22 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
| 22 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (6 pages) |
| 12 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (6 pages) |
| 19 March 2010 | Director's details changed for Miss Louise Ellen Garrod on 17 February 2009 (1 page) |
| 19 March 2010 | Director's details changed for Miss Louise Ellen Garrod on 17 February 2009 (1 page) |
| 16 March 2010 | Director's details changed for Mr Nicholas Andrew Vassall Adams on 15 December 2009 (2 pages) |
| 16 March 2010 | Secretary's details changed for Mr Nicholas Andrew Vassall Adams on 15 December 2009 (1 page) |
| 16 March 2010 | Director's details changed for Mr Nicholas Andrew Vassall Adams on 15 December 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Mr Richard Lindsey Adams on 17 February 2009 (1 page) |
| 16 March 2010 | Director's details changed for Mr Richard Lindsey Adams on 17 February 2009 (1 page) |
| 16 March 2010 | Secretary's details changed for Mr Nicholas Andrew Vassall Adams on 15 December 2009 (1 page) |
| 3 June 2009 | Director's change of particulars / louise fairhurst / 21/02/2009 (1 page) |
| 3 June 2009 | Director's change of particulars / louise fairhurst / 21/02/2009 (1 page) |
| 6 May 2009 | Ad 17/02/09\gbp si 918@1=918\gbp ic 2/920\ (3 pages) |
| 6 May 2009 | Ad 17/02/09\gbp si 918@1=918\gbp ic 2/920\ (3 pages) |
| 30 April 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 30 April 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 17 February 2009 | Incorporation (15 pages) |
| 17 February 2009 | Incorporation (15 pages) |