Company NameFirst Sentinel Perennial Limited
DirectorsBrian Stockbridge and Colin Neil Maltby
Company StatusActive
Company Number11024963
CategoryPrivate Limited Company
Incorporation Date20 October 2017(6 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64992Factoring

Directors

Director NameMr Brian Stockbridge
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 72 Charlotte Street
London
W1T 4QQ
Director NameMr Colin Neil Maltby
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2018(1 year, 2 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 72 Charlotte Street
London
W1T 4QQ
Secretary NameFirst Sentinel Advisory Limited (Corporation)
StatusCurrent
Appointed20 October 2017(same day as company formation)
Correspondence Address55 Park Lane
Suite 12a
London
W1K 1QG
Director NameShane Young Perry
Date of BirthNovember 1981 (Born 42 years ago)
NationalityAustralian
StatusResigned
Appointed01 December 2017(1 month, 1 week after company formation)
Appointment Duration4 years, 7 months (resigned 29 June 2022)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressGround Floor 72 Charlotte Street
London
W1T 4QQ

Location

Registered AddressGround Floor
72 Charlotte Street
London
W1T 4QQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return19 October 2023 (5 months, 1 week ago)
Next Return Due2 November 2024 (7 months, 1 week from now)

Filing History

3 November 2023Confirmation statement made on 19 October 2023 with no updates (3 pages)
26 October 2023Total exemption full accounts made up to 31 December 2022 (18 pages)
19 October 2022Confirmation statement made on 19 October 2022 with no updates (3 pages)
7 October 2022Total exemption full accounts made up to 31 December 2021 (18 pages)
29 June 2022Termination of appointment of Shane Young Perry as a director on 29 June 2022 (1 page)
16 December 2021Confirmation statement made on 19 October 2021 with no updates (3 pages)
21 October 2021Total exemption full accounts made up to 31 December 2020 (17 pages)
12 January 2021Total exemption full accounts made up to 31 December 2019 (17 pages)
19 October 2020Confirmation statement made on 19 October 2020 with no updates (3 pages)
18 March 2020Registered office address changed from 55 Park Lane Suite 12a London W1K 1NA England to Ground Floor 72 Charlotte Street London W1T 4QQ on 18 March 2020 (1 page)
16 December 2019Cessation of Shane Young Perry as a person with significant control on 27 December 2018 (1 page)
16 December 2019Confirmation statement made on 19 October 2019 with updates (4 pages)
9 October 2019Total exemption full accounts made up to 31 December 2018 (17 pages)
28 January 2019Full accounts made up to 31 December 2017 (19 pages)
21 December 2018Appointment of Colin Neil Maltby as a director on 21 December 2018 (2 pages)
22 November 2018Confirmation statement made on 19 October 2018 with updates (4 pages)
21 November 2018Notification of Shane Young Perry as a person with significant control on 1 December 2017 (2 pages)
25 October 2018Secretary's details changed for First Sentinel Law Limited on 22 October 2018 (1 page)
24 October 2018Statement of capital following an allotment of shares on 1 December 2017
  • GBP 251
(3 pages)
27 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
11 April 2018Previous accounting period shortened from 31 October 2018 to 31 December 2017 (1 page)
19 February 2018Registered office address changed from 30 st George Street London W1S 2FH England to 55 Park Lane Suite 12a London W1K 1NA on 19 February 2018 (1 page)
23 January 2018Appointment of Shane Young Perry as a director on 1 December 2017 (2 pages)
23 January 2018Appointment of Shane Young Perry as a director on 1 December 2017 (2 pages)
20 October 2017Incorporation
Statement of capital on 2017-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
20 October 2017Incorporation
Statement of capital on 2017-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)