| Company Name | Sensify Solutions Limited |
|---|---|
| Director | Timothy Piers Horlick |
| Company Status | Active |
| Company Number | 09229172 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2014(9 years, 7 months ago) |
| Previous Name | Sensify Holdings Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Timothy Piers Horlick |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Richard Miles Andrew Horlick |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3b2, Northside House Mount Pleasant Cockfosters Herts. EN4 9EB |
| Director Name | Ms Catherine Corrinne Evans |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2018(4 years, 2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 03 August 2019) |
| Role | Author |
| Country of Residence | England |
| Correspondence Address | Unit 6.09 1 Lyric Square London W6 0NB |
| Secretary Name | Just Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2014(same day as company formation) |
| Correspondence Address | Suite 3b2 Northside House Mount Pleasant London EN4 9EB |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
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 | Unaudited Abridged |
| Accounts Year End | 30 December |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Filing History
| 17 December 2023 | Registered office address changed from Unit 6.09 1 Lyric Square London W6 0NB England to 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU on 17 December 2023 (1 page) |
|---|---|
| 17 December 2023 | Registered office address changed from 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 17 December 2023 (1 page) |
| 3 October 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
| 29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
| 27 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 23 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 30 July 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 8 March 2021 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 10 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 26 February 2020 | Resolutions
|
| 4 November 2019 | Confirmation statement made on 22 September 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 30 September 2019 | Statement of capital following an allotment of shares on 31 December 2018
|
| 8 August 2019 | Cessation of Catherine Corinne Evans as a person with significant control on 3 August 2019 (1 page) |
| 6 August 2019 | Termination of appointment of Catherine Corrinne Evans as a director on 3 August 2019 (1 page) |
| 6 August 2019 | Change of details for Mr Timothy Piers Horlick as a person with significant control on 3 August 2019 (2 pages) |
| 6 August 2019 | Registered office address changed from Unit 141, 1st Floor 12 Hammersmith Grove London W6 7AP United Kingdom to Unit 6.09 1 Lyric Square London W6 0NB on 6 August 2019 (1 page) |
| 17 December 2018 | Appointment of Miss Catherine Corinne Evans as a director on 10 December 2018 (2 pages) |
| 15 October 2018 | Change of details for Catherine Corinne Evans as a person with significant control on 22 September 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 22 September 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 September 2018 | Director's details changed for Mr Timothy Piers Horlick on 1 January 2018 (2 pages) |
| 14 September 2018 | Change of details for Mr Timothy Piers Horlick as a person with significant control on 1 January 2018 (2 pages) |
| 9 May 2018 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 14 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2018 | Registered office address changed from Unit 5 Drakes Courtyard, 291 Kilburn High Road London NW6 7JR England to Unit 141, 1st Floor 12 Hammersmith Grove London W6 7AP on 10 April 2018 (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2017 | Termination of appointment of Just Nominees Limited as a secretary on 14 July 2017 (1 page) |
| 17 November 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 30 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 30 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 22 August 2017 | Amended total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 August 2017 | Amended total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 July 2017 | Registered office address changed from Suite 3B2, Northside House Mount Pleasant Cockfosters Herts. EN4 9EB to Unit 5 Drakes Courtyard, 291 Kilburn High Road London NW6 7JR on 21 July 2017 (1 page) |
| 21 July 2017 | Registered office address changed from Suite 3B2, Northside House Mount Pleasant Cockfosters Herts. EN4 9EB to Unit 5 Drakes Courtyard, 291 Kilburn High Road London NW6 7JR on 21 July 2017 (1 page) |
| 10 November 2016 | Cancellation of shares. Statement of capital on 14 February 2015
|
| 10 November 2016 | Cancellation of shares. Statement of capital on 14 February 2015
|
| 28 September 2016 | Confirmation statement made on 22 September 2016 with updates (7 pages) |
| 28 September 2016 | Confirmation statement made on 22 September 2016 with updates (7 pages) |
| 22 September 2016 | Termination of appointment of Richard Miles Andrew Horlick as a director on 8 August 2016 (1 page) |
| 22 September 2016 | Termination of appointment of Richard Miles Andrew Horlick as a director on 8 August 2016 (1 page) |
| 17 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 September 2016 | Termination of appointment of a director (1 page) |
| 2 September 2016 | Termination of appointment of a director (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2016 | Termination of appointment of a director (1 page) |
| 7 January 2016 | Termination of appointment of a director (1 page) |
| 4 December 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 11 May 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 11 May 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 22 September 2014 | Incorporation Statement of capital on 2014-09-22
|
| 22 September 2014 | Incorporation Statement of capital on 2014-09-22
|