| Company Name | Sentient Capital London Limited |
|---|---|
| Directors | Neil Butland and James Dolan |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09438213 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2015(9 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Neil Butland |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Moorfields London EC2Y 9AE |
| Director Name | Mr James Dolan |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Moorfields London EC2Y 9AE |
| Secretary Name | Puxon Murray Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2015(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 March 2017) |
| Correspondence Address | 80 Coleman Street London EC2R 5BJ |
| Secretary Name | Child & Child Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2017(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 July 2018) |
| Correspondence Address | 4 Grosvenor Place London SW1X 7HJ |
Location
| Registered Address | 45 Moorfields London EC2Y 9AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 1 February 2024 (overdue) |
Filing History
| 9 February 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
|---|---|
| 22 May 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 28 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 1 July 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 18 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 17 October 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 27 September 2018 | Director's details changed for Mr Neil Butland on 7 September 2018 (2 pages) |
| 27 September 2018 | Change of details for Mr Neil Butland as a person with significant control on 7 September 2018 (2 pages) |
| 27 September 2018 | Director's details changed for Mr James Dolan on 15 September 2018 (2 pages) |
| 27 September 2018 | Change of details for Mr James Dolan as a person with significant control on 7 September 2018 (2 pages) |
| 26 September 2018 | Registered office address changed from One Royal Exchange Avenue London EC3V 3LT England to 45 Moorfields London EC2Y 9AE on 26 September 2018 (1 page) |
| 13 August 2018 | Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to One Royal Exchange Avenue London EC3V 3LT on 13 August 2018 (1 page) |
| 13 August 2018 | Termination of appointment of Child & Child Secretaries Limited as a secretary on 31 July 2018 (1 page) |
| 18 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 13 July 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 13 July 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 4 April 2017 | Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017 (1 page) |
| 4 April 2017 | Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017 (1 page) |
| 2 March 2017 | Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017 (2 pages) |
| 2 March 2017 | Termination of appointment of Puxon Murray Llp as a secretary on 2 March 2017 (1 page) |
| 2 March 2017 | Termination of appointment of Puxon Murray Llp as a secretary on 2 March 2017 (1 page) |
| 2 March 2017 | Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017 (2 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (7 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (7 pages) |
| 12 October 2016 | Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016 (1 page) |
| 12 October 2016 | Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016 (1 page) |
| 19 July 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 15 September 2015 | Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 15 September 2015 (1 page) |
| 15 September 2015 | Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 15 September 2015 (1 page) |
| 15 September 2015 | Appointment of Puxon Murray Llp as a secretary on 28 July 2015 (2 pages) |
| 15 September 2015 | Appointment of Puxon Murray Llp as a secretary on 28 July 2015 (2 pages) |
| 28 July 2015 | Statement of capital following an allotment of shares on 28 July 2015
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| 28 July 2015 | Statement of capital following an allotment of shares on 28 July 2015
|
| 13 February 2015 | Incorporation Statement of capital on 2015-02-13
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| 13 February 2015 | Incorporation Statement of capital on 2015-02-13
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