SENSOPOLIS LIMITED

Overview

Company Name	SENSOPOLIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04407246
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SENSOPOLIS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SENSOPOLIS LIMITED located?

Registered Office Address	White House Wollaton Street NG1 5GF Nottingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SENSOPOLIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for SENSOPOLIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for SENSOPOLIS LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Total exemption full accounts made up to Apr 30, 2025	12 pages	AA

Apr 03, 2025	Confirmation statement made on Apr 02, 2025 with updates	5 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Apr 30, 2024	12 pages	AA

May 01, 2024	Registered office address changed from Orchard House 29 the Hamlet South Normanton Derby DE55 2JA to White House Wollaton Street Nottingham NG1 5GF on May 01, 2024	1 pages	AD01

May 01, 2024	Director's details changed for Irantzu Bustinza Ruiz De Aguirre on May 01, 2024	2 pages	CH01

Apr 04, 2024	Confirmation statement made on Apr 02, 2024 with updates	5 pages	CS01

Mar 25, 2024	Termination of appointment of Ray Calladine as a director on Mar 08, 2024	1 pages	TM01

Mar 25, 2024	Termination of appointment of Ray Calladine as a secretary on Mar 08, 2024	1 pages	TM02

Oct 02, 2023	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Apr 04, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Apr 30, 2022	12 pages	AA

Apr 07, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Total exemption full accounts made up to Apr 30, 2021	12 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Director's details changed for Irantzu Bustinza Ruiz De Aguirre on Nov 26, 2020	2 pages	CH01

Dec 12, 2020	Termination of appointment of Richard Charles David Headley as a director on Dec 01, 2020	1 pages	TM01

Aug 25, 2020	Total exemption full accounts made up to Apr 30, 2020	12 pages	AA

Apr 03, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Sep 03, 2019	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Apr 02, 2019	Confirmation statement made on Apr 02, 2019 with updates	5 pages	CS01

Feb 22, 2019	Director's details changed for Irantzu Bustinza Ruiz De Aguirre on Feb 22, 2019	2 pages	CH01

Feb 22, 2019	Appointment of Irantzu Bustinza Ruiz De Aguirre as a director on Feb 22, 2019	2 pages	AP01

Sep 04, 2018	Micro company accounts made up to Apr 30, 2018	4 pages	AA

Apr 04, 2018	Confirmation statement made on Apr 02, 2018 with updates	4 pages	CS01

Sep 13, 2017	Micro company accounts made up to Apr 30, 2017	2 pages	AA

View All Filings

Who are the officers of SENSOPOLIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUSTINZA RUIZ DE AGUIRRE, Irantzu Wollaton Street NG1 5GF Nottingham White House United Kingdom	Feb 22, 2019		Director	Wollaton Street NG1 5GF Nottingham White House United Kingdom	England	Spanish	1969-3	255627250003
CALLADINE, Ray Orchard House 29 The Hamlet, South Normanton DE55 2JA Derby	Apr 02, 2002	Mar 08, 2024	Secretary	Orchard House 29 The Hamlet, South Normanton DE55 2JA Derby		British		81429730003
ONLINE CORPORATE SECRETARIES LIMITED Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire	Apr 02, 2002	Apr 02, 2002	Secretary	Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire				74312110004
CALLADINE, Ray Orchard House 29 The Hamlet, South Normanton DE55 2JA Derby	Apr 02, 2002	Mar 08, 2024	Director	Orchard House 29 The Hamlet, South Normanton DE55 2JA Derby		British	1963-10	81429730003
GRACIOSO, Olga 66 Rue De Strasbourg Courbevoie 92400 France	Apr 02, 2002	Jul 17, 2004	Director	66 Rue De Strasbourg Courbevoie 92400 France		French	1970-2	81429990001
HEADLEY, Richard Charles David 33 Richmond Road NG17 7PR Kirkby In Ashfield Nottinghamshire	Feb 05, 2005	Dec 01, 2020	Director	33 Richmond Road NG17 7PR Kirkby In Ashfield Nottinghamshire		British	1937-1	103148030001
MARWAHA, Harish Kumar 55 Clitheroe Avenue Rayners Lane HA2 9UU Harrow Middlesex	Apr 02, 2002	Mar 29, 2005	Director	55 Clitheroe Avenue Rayners Lane HA2 9UU Harrow Middlesex		Indian	1958-8	81429830002
ONLINE NOMINEES LIMITED Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire	Apr 02, 2002	Apr 02, 2002	Director	Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire				74190260014

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SENSOPOLIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ray Calladine 29 The Hamlet South Normanton DE55 2JA Alfreton Orchard House Derbyshire United Kingdom	Apr 06, 2016	29 The Hamlet South Normanton DE55 2JA Alfreton Orchard House Derbyshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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