Sensify (UK) Limited

Company Name	Sensify (UK) Limited
Director	Timothy Piers Horlick
Company Status	Active
Company Number	09232849
Category	Private Limited Company
Incorporation Date	24 September 2014(9 years, 6 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	Mr Timothy Piers Horlick
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Wenlock Road 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	24 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	Mr Saleem Miyan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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 One Lyric Square London W6 0NB

Director Name	Mr Nathan Philip Engelbrecht
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6.09 One Lyric Square London W6 0NB

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

Shareholders

1 at £1	Sensify Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (6 months, 3 weeks ago)
Next Return Due	8 October 2024 (5 months, 3 weeks from now)

Filing History

3 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
27 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
28 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 November 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
1 April 2020	Appointment of Mr Nathan Philip Engelbrecht as a director on 1 March 2020 (2 pages)
30 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
10 September 2019	Termination of appointment of Catherine Corrinne Evans as a director on 3 August 2019 (1 page)
18 March 2019	Registered office address changed from 1st Floor, Unit 141 12 Hammersmith Grove London W6 7AP United Kingdom to Unit 6.09 One Lyric Square London W6 0NB on 18 March 2019 (1 page)
17 December 2018	Appointment of Ms Catherine Corinne Evans as a director on 10 December 2018 (2 pages)
8 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
14 September 2018	Director's details changed for Mr Timothy Piers Horlick on 1 January 2018 (2 pages)
3 April 2018	Registered office address changed from Unit 5 Drakes Courtyard, 291 Kilburn High Road London NW6 7JR England to 1st Floor, Unit 141 12 Hammersmith Grove London W6 7AP on 3 April 2018 (1 page)
20 November 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
17 November 2017	Notification of Sensify Holdings Ltd as a person with significant control on 17 November 2017 (2 pages)
17 November 2017	Cessation of Richard Miles Andrew Horlick as a person with significant control on 17 November 2017 (1 page)
17 November 2017	Notification of Sensify Holdings Ltd as a person with significant control on 4 June 2016 (2 pages)
17 November 2017	Cessation of Richard Miles Andrew Horlick as a person with significant control on 4 June 2016 (1 page)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (12 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)
28 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
27 September 2016	Compulsory strike-off action has been discontinued (1 page)
27 September 2016	Compulsory strike-off action has been discontinued (1 page)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 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)
2 September 2016	Termination of appointment of Saleem Miyan as a director on 17 February 2016 (1 page)
2 September 2016	Termination of appointment of Saleem Miyan as a director on 17 February 2016 (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 24 September 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
4 December 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
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)
24 September 2014	Incorporation Statement of capital on 2014-09-24 GBP 1 (23 pages)
24 September 2014	Incorporation Statement of capital on 2014-09-24 GBP 1 (23 pages)

Sensify (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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