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SENT2943 LIMITED

SENT2943 LIMITED

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

    • Overview

    Company NameSENT2943 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11112954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SENT2943 LIMITED?

    • Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600) / Manufacturing
    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is SENT2943 LIMITED located?

    Registered Office Address
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    Undeliverable Registered Office AddressNo

    What were the previous names of SENT2943 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SENTI TECH LIMITEDDec 05, 2019Dec 05, 2019
    CHEST SENTINEL LTDDec 19, 2018Dec 19, 2018
    CHEST SENTINAL LIMITEDSep 13, 2018Sep 13, 2018
    COFOUNDERY ENTERPRISE 39 LTDDec 15, 2017Dec 15, 2017

    What are the latest accounts for SENT2943 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for SENT2943 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 07, 2024
    Next Confirmation Statement DueDec 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2023
    OverdueYes

    What are the latest filings for SENT2943 LIMITED?

    Filings
    DateDescriptionDocumentType

    Resignation of a liquidator

    		3 pagesLIQ06

    Liquidators' statement of receipts and payments to May 01, 2025

    		27 pagesLIQ03

    Certificate of change of name

    Company name changed senti tech LIMITED\certificate issued on 07/11/24
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on May 15, 2024

    		3 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 02, 2024

    		LRESEX

    Second filing of Confirmation Statement dated Dec 07, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 07, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Dec 07, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Dec 11, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 11/12/2023

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 07, 2022 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Dec 11, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 11/12/2023

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Statement of capital following an allotment of shares on Jan 24, 2022

    • Capital: GBP 63.1094
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 18, 2022

    • Capital: GBP 62.7938
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2021

    • Capital: GBP 61.2077
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2021

    • Capital: GBP 60.7021
    		3 pagesSH01

    Confirmation statement made on Dec 07, 2021 with updates

    		5 pagesCS01

    Notification of Nova Group Holdings Limited as a person with significant control on Dec 15, 2021

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Director's details changed for Nova Group Holdings Limited on May 04, 2021

    		1 pagesCH02

    Director's details changed for Mr Benjamin James Carter on May 04, 2021

    		2 pagesCH01

    Registered office address changed from 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England to 57 Jordan Street Liverpool Merseyside L1 0BW on May 04, 2021

    		1 pagesAD01

    Statement of capital following an allotment of shares on Apr 01, 2021

    • Capital: GBP 60.5
    		3 pagesSH01
    View All Filings

    Who are the officers of SENT2943 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTON, Philip Daniel Martin, Dr
    Mossley Hill
    L18 1EP Liverpool
    27 Oakdale Road
    England
    		Director
    Mossley Hill
    L18 1EP Liverpool
    27 Oakdale Road
    England
    		EnglandBritish,Irish200743430001
    CARTER, Benjamin James
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    		Director
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    		United KingdomBritish262287420003
    NOVA GROUP HOLDINGS LIMITED
    Jordan Street
    L1 0BW Liverpool
    57
    Merseyside
    United Kingdom
    		Director
    Jordan Street
    L1 0BW Liverpool
    57
    Merseyside
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10189159
    		249543210002
    DAVIDSON, Andrew John
    Parliament Street
    L8 5RN Liverpool
    29-31
    England
    		Director
    Parliament Street
    L8 5RN Liverpool
    29-31
    England
    		United KingdomBritish156081260004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SENT2943 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jordan Street
    L1 0BW Liverpool
    57
    United Kingdom
    		Dec 15, 2021
    Jordan Street
    L1 0BW Liverpool
    57
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10189159
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Philip Daniel Martin Alton
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    		Feb 26, 2018
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    		No
    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.
    Parliament Street
    L8 5RN Liverpool
    29-31
    England
    		Feb 26, 2018
    Parliament Street
    L8 5RN Liverpool
    29-31
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10189159
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew John Davidson
    Parliament Street
    L8 5RN Liverpool
    29-31
    England
    		Dec 15, 2017
    Parliament Street
    L8 5RN Liverpool
    29-31
    England
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does SENT2943 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joanna Watts
    Prospect House Rouen Road
    NR1 1RE Norwich
    		practitioner
    Prospect House Rouen Road
    NR1 1RE Norwich
    Hayley Watson
    Prospect House Rouen Road
    NR1 1RE Norwich
    		practitioner
    Prospect House Rouen Road
    NR1 1RE Norwich
    Andrew Mctear
    Prospect House Rouen Road
    NR1 1RE Norwich
    Norfolk
    		practitioner
    Prospect House Rouen Road
    NR1 1RE Norwich
    Norfolk
    View Detailed Information on Insolvency Cases

    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