SENSE NETWORK LIMITED

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

    Company NameSENSE NETWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06089982
    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 SENSE NETWORK LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Activities of insurance agents and brokers (66220) / Financial and insurance activities
    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is SENSE NETWORK LIMITED located?

    Registered Office Address
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENSE NETWORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SENSE NETWORK LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for SENSE NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with updates

    5 pagesCS01

    Director's details changed for Mr Michael Alastair Couzens on Jan 30, 2026

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Rachel Anne Lowe as a director on Dec 02, 2024

    2 pagesAP01

    Termination of appointment of Jason Paul Kirk as a director on Dec 12, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Appointment of Mr Ian Robert Mackenzie as a director on Apr 20, 2022

    2 pagesAP01

    Satisfaction of charge 060899820001 in full

    1 pagesMR04

    Registration of charge 060899820002, created on Apr 08, 2022

    34 pagesMR01

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Rory Michael Percival as a director on Jan 31, 2022

    1 pagesTM01

    Appointment of Mr Glenn Martin Hamilton as a director on Jan 19, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Termination of appointment of Leanne Louise Williams as a director on May 28, 2021

    1 pagesTM01

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Michael Andrew Ferns as a director on Jan 21, 2021

    2 pagesAP01

    Appointment of Mr Stuart Cresswell as a director on Jan 21, 2021

    2 pagesAP01

    Appointment of Mr Michael Alastair Couzens as a director on Jan 21, 2021

    2 pagesAP01

    Appointment of Ms Charlotte Angela Forbes as a secretary on Nov 02, 2020

    2 pagesAP03

    Termination of appointment of Philip Andrew Young as a director on Dec 14, 2020

    1 pagesTM01

    Who are the officers of SENSE NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Charlotte Angela
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    Secretary
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    278090180001
    COUZENS, Michael Alastair
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    Director
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    WalesBritish75553130011
    CRESSWELL, Stuart
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    Director
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    EnglandBritish147325350001
    FERNS, Michael Andrew
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    Director
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    United KingdomBritish266800830001
    HAMILTON, Glenn Martin
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    Director
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    EnglandBritish184219990001
    LOWE, Rachel Anne
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    Director
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    EnglandBritish330429000001
    MACKENZIE, Ian Robert
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    Director
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    EnglandBritish179024530001
    NEWMAN, Timothy John
    70 Lady Acre Close
    WA13 0SR Lymm
    Cheshire
    Secretary
    70 Lady Acre Close
    WA13 0SR Lymm
    Cheshire
    British118612330001
    WILLIAMS, Leanne
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    Secretary
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    British122647360003
    BRATTESANI, David
    The White House
    Glenfoot Near Abernethy
    PH2 9LS Perthshire
    Director
    The White House
    Glenfoot Near Abernethy
    PH2 9LS Perthshire
    ScotlandBritish127135780001
    COUZENS, Michael Alastair
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    Director
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    EnglandBritish75553130009
    KIRK, Jason Paul
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    Director
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    EnglandBritish260478530001
    NETTING, John William
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    Director
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    EnglandBritish122138030001
    NEWMAN, Timothy John
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    Director
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    EnglandBritish118612330002
    PERCIVAL, Rory Michael
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    Director
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    EnglandBritish70447590002
    SMALE, Dawn
    54 Banks Lane
    SK1 4JX Offerton
    Cheshire
    Director
    54 Banks Lane
    SK1 4JX Offerton
    Cheshire
    British122647340001
    WILLIAMS, Leanne Louise
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    Director
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    EnglandBritish199471300001
    YOUNG, Philip Andrew
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    Director
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    EnglandBritish134213520001
    YOUNG, Stephen
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    Director
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    EnglandBritish74593720012
    THREESIXTY SERVICES LLP
    Three Acres Lane
    Cheadle Hulme
    SK8 6RL Cheadle
    Eden Point
    Cheshire
    United Kingdom
    Director
    Three Acres Lane
    Cheadle Hulme
    SK8 6RL Cheadle
    Eden Point
    Cheshire
    United Kingdom
    Legal FormUK LIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberOC303230
    147217570001

    Who are the persons with significant control of SENSE NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Newman
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    Apr 06, 2016
    Brookdale Centre, Manchester
    Road, Knutsford
    WA16 0SR Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sense Adviser Services Limited
    Manchester Road
    WA16 0SR Knutsford
    Brookdale Centre
    England
    Apr 06, 2016
    Manchester Road
    WA16 0SR Knutsford
    Brookdale Centre
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number07731989
    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