SENTLE LIMITED

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

    Company NameSENTLE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10485027
    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 SENTLE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is SENTLE LIMITED located?

    Registered Office Address
    Floor 3 Phoenix Yard
    5-9 Upper Brown Street
    LE1 5TE Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENTLE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2020
    Next Accounts Due OnDec 31, 2021
    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

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

    OverdueYes
    Last Confirmation Statement Made Up ToNov 16, 2022
    Next Confirmation Statement DueNov 30, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2021
    OverdueYes

    What are the latest filings for SENTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Paul Bulzacchelli as a director on Dec 19, 2022

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 16, 2021 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stephen Paul Twigg as a director on Jan 13, 2022

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Nov 16, 2020 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 16, 2019 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 4 Parkside Court Greenhough Road Lichfield WS13 7FE England to Floor 3 Phoenix Yard 5-9 Upper Brown Street Leicester Leicestershire LE1 5TE on Feb 18, 2020

    2 pagesAD01

    Termination of appointment of David Cabaniuk as a director on Dec 13, 2019

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU England to 4 Parkside Court Greenhough Road Lichfield WS13 7FE on Feb 26, 2019

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 16, 2018 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cancellation of shares. Statement of capital on Nov 09, 2018

    • Capital: GBP 83.59
    4 pagesSH06

    Who are the officers of SENTLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUDBERTSON, Ian David
    5-9 Upper Brown Street
    LE1 5TE Leicester
    Floor 3 Phoenix Yard
    Leicestershire
    Director
    5-9 Upper Brown Street
    LE1 5TE Leicester
    Floor 3 Phoenix Yard
    Leicestershire
    United KingdomBritish246316020001
    DOYLE, Warren John
    Greenhough Road
    WS13 7AU Lichfield
    4 Parkside Court
    Staffordshire
    England
    Director
    Greenhough Road
    WS13 7AU Lichfield
    4 Parkside Court
    Staffordshire
    England
    EnglandEnglish218757610001
    HALLIDAY, Carl
    5-9 Upper Brown Street
    LE1 5TE Leicester
    Floor 3 Phoenix Yard
    Leicestershire
    Director
    5-9 Upper Brown Street
    LE1 5TE Leicester
    Floor 3 Phoenix Yard
    Leicestershire
    United KingdomBritish60997380006
    BRAND, Steven Peter
    Greenhough Road
    WS13 7AU Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    Director
    Greenhough Road
    WS13 7AU Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    EnglandBritish218757600001
    BULZACCHELLI, Paul
    Greenhough Road
    WS13 7AU Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    Director
    Greenhough Road
    WS13 7AU Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    United KingdomBritish101308910003
    CABANIUK, David
    Greenhough Road
    WS13 7AU Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    Director
    Greenhough Road
    WS13 7AU Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    EnglandBritish226540940001
    TWIGG, Stephen Paul
    5-9 Upper Brown Street
    LE1 5TE Leicester
    Floor 3 Phoenix Yard
    Leicestershire
    Director
    5-9 Upper Brown Street
    LE1 5TE Leicester
    Floor 3 Phoenix Yard
    Leicestershire
    United KingdomBritish246315500001

    Who are the persons with significant control of SENTLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Warren John Doyle
    Greenhough Road
    WS13 7AU Lichfield
    4 Parkside Court
    Staffordshire
    England
    Nov 17, 2016
    Greenhough Road
    WS13 7AU Lichfield
    4 Parkside Court
    Staffordshire
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Peter Brand
    Greenhough Road
    WS13 7AU Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    Nov 17, 2016
    Greenhough Road
    WS13 7AU Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for SENTLE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 09, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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