SENTIVALE LIMITED

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

    Company NameSENTIVALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04865712
    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 SENTIVALE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SENTIVALE LIMITED located?

    Registered Office Address
    Eden House
    Reynolds Road
    HP9 2FL Beaconsfield
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENTIVALE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for SENTIVALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Appointment of Halldime Limited as a director on Sep 28, 2017

    2 pagesAP02

    Confirmation statement made on Aug 13, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Hinchley Nominees Limited as a director on Jun 30, 2017

    1 pagesTM01

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

    6 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 1
    SH01

    Appointment of Debra Ruth Tucker as a director on Dec 11, 2014

    2 pagesAP01

    Termination of appointment of Edward Patrick Levey as a director on Dec 11, 2014

    1 pagesTM01

    Who are the officers of SENTIVALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLDIME LIMITED
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    Buckinghamshire
    United Kingdom
    Secretary
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    Buckinghamshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04620839
    94037000001
    TUCKER, Debra Ruth
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    Buckinghamshire
    Director
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    Buckinghamshire
    EnglandBritish85688480002
    HALLDIME LIMITED
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    England
    Director
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    England
    Identification TypeUK Limited Company
    Registration Number04620839
    120604230001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    LEVEY, Edward Patrick, Mr.
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    Buckinghamshire
    United Kingdom
    Director
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    Buckinghamshire
    United Kingdom
    United KingdomBritish11230780003
    HINCHLEY NOMINEES LIMITED
    Victoria Street
    AL1 3XH St. Albans
    80a
    Hertfordshire
    United Kingdom
    Director
    Victoria Street
    AL1 3XH St. Albans
    80a
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01637729
    2493270002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of SENTIVALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Clifford Tucker
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    Buckinghamshire
    Apr 06, 2016
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    Buckinghamshire
    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.

    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