SENSCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSENSCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04479784
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SENSCO LIMITED?

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

    Where is SENSCO LIMITED located?

    Registered Office Address
    C/O Sterlings Ltd Lawford House
    Albert Place
    N3 1QA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENSCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

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

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for SENSCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    10 pagesAA

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    11 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    11 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 08, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on Feb 01, 2022

    1 pagesAD01

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Hf Secretarial Services Limited as a secretary on Dec 13, 2020

    1 pagesTM02

    Appointment of Teresita Iglesias-Marino as a secretary on Dec 13, 2020

    2 pagesAP03

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 08, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of SENSCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IGLESIAS-MARINO, Teresita
    Lawford House
    Albert Place
    N3 1QA London
    C/O Sterlings Ltd
    England
    Secretary
    Lawford House
    Albert Place
    N3 1QA London
    C/O Sterlings Ltd
    England
    277643640001
    VILLANEUVA, Virgilio
    Vinegar Street
    E1W 2QQ London
    27
    England
    Director
    Vinegar Street
    E1W 2QQ London
    27
    England
    United KingdomBritish83271100002
    HF SECRETARIAL SERVICES LIMITED
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    Secretary
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03084737
    44296090001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SENSCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Virgilio Villanueva
    Lawford House
    Albert Place
    N3 1QA London
    C/O Sterlings Ltd
    England
    Apr 06, 2016
    Lawford House
    Albert Place
    N3 1QA London
    C/O Sterlings Ltd
    England
    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.

    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.
    • license: CC0