Company NameSendivogius Limited
DirectorPiotr Jan Jedrzejewski
Company StatusActive
Company Number11406733
CategoryPrivate Limited Company
Incorporation Date8 June 2018(5 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 1591Manufacture distilled potable alcoholic drinks
SIC 11010Distilling, rectifying and blending of spirits
SIC 1598Produce mineral water, soft drinks
SIC 11070Manufacture of soft drinks; production of mineral waters and other bottled waters
Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMr Piotr Jan Jedrzejewski
Date of BirthApril 1983 (Born 41 years ago)
NationalityPolish
StatusCurrent
Appointed08 June 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Great Portland Street, First Floor, London Grea
First Floor
London
W1W 7LT

Location

Registered AddressUnit 31 1 Emma Street
London
E2 9FP

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return21 May 2023 (11 months, 2 weeks ago)
Next Return Due4 June 2024 (1 month from now)

Charges

22 September 2021Delivered on: 23 September 2021
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).
Outstanding

Filing History

23 February 2024Registered office address changed to PO Box 4385, 11406733 - Companies House Default Address, Cardiff, CF14 8LH on 23 February 2024 (1 page)
17 July 2023Amended total exemption full accounts made up to 30 June 2022 (4 pages)
17 July 2023Amended total exemption full accounts made up to 30 June 2021 (4 pages)
1 June 2023Confirmation statement made on 21 May 2023 with no updates (3 pages)
30 April 2023Total exemption full accounts made up to 30 June 2022 (5 pages)
28 November 2022Registered office address changed from Unit 31, 1 Emma Street Unit 31 1 Emma Street London E2 9FP England to 85 Great Portland Street, First Floor, London Great Portland Street First Floor London W1W 7LT on 28 November 2022 (1 page)
7 June 2022Confirmation statement made on 21 May 2022 with no updates (3 pages)
1 March 2022Micro company accounts made up to 30 June 2021 (4 pages)
23 September 2021Registration of charge 114067330001, created on 22 September 2021 (25 pages)
21 May 2021Confirmation statement made on 21 May 2021 with updates (5 pages)
12 March 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
2 February 2021Current accounting period extended from 31 August 2020 to 30 June 2021 (1 page)
15 September 2020Previous accounting period shortened from 30 June 2021 to 31 August 2020 (1 page)
24 June 2020Confirmation statement made on 7 June 2020 with updates (3 pages)
25 March 2020Registered office address changed from 9 Christopher Street London EC2A 2BS United Kingdom to Unit 31, 1 Emma Street Unit 31 1 Emma Street London E2 9FP on 25 March 2020 (1 page)
24 January 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
29 June 2019Statement of capital following an allotment of shares on 29 June 2019
  • GBP 1
(3 pages)
17 June 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
8 June 2018Incorporation
Statement of capital on 2018-06-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)