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SENZE LIMITED

SENZE LIMITED

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

    • Overview

    Company NameSENZE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14704176
    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 SENZE LIMITED?

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

    Where is SENZE LIMITED located?

    Registered Office Address
    Apartment 11-92 Gasholders Building
    1 Lewis Cubitt Square
    N1C 4BX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENZE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for SENZE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Clare Jane Fenton as a director on Jul 08, 2025

    		1 pagesTM01

    Appointment of Mr Mark William Fenton as a director on Jul 08, 2025

    		2 pagesAP01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 100
    		4 pagesSH03

    Confirmation statement made on Mar 02, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		5 pagesAA

    Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Memorandum and Articles of Association

    		43 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		42 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 11, 2024

    • Capital: GBP 1,135.3
    		3 pagesSH01

    Appointment of Mrs Clare Jane Fenton as a director on Apr 11, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 11, 2024

    • Capital: GBP 1,076.5
    		3 pagesSH01

    Confirmation statement made on Mar 02, 2024 with updates

    		5 pagesCS01

    Sub-division of shares on Nov 30, 2023

    		6 pagesSH02

    Memorandum and Articles of Association

    		41 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Nov 30, 2023

    • Capital: GBP 900
    		3 pagesSH01

    Notification of Joseph Michael Daniels as a person with significant control on Nov 30, 2023

    		2 pagesPSC01

    Appointment of Mr Joseph Michael Daniels as a director on Nov 30, 2023

    		2 pagesAP01

    Change of details for Mr David John Gratiaen Partridge as a person with significant control on Nov 30, 2023

    		2 pagesPSC04

    Cessation of Partridge Family Investment Company Limited as a person with significant control on Jul 04, 2023

    		1 pagesPSC07

    Cessation of Elixr.London Limited as a person with significant control on Jul 06, 2023

    		1 pagesPSC07

    Notification of David John Gratiaen Partridge as a person with significant control on Jul 06, 2023

    		2 pagesPSC01
    View All Filings

    Who are the officers of SENZE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELS, Joseph Michael
    Gasholders Building
    1 Lewis Cubitt Square
    N1C 4BX London
    Apartment 11-92
    United Kingdom
    		Director
    Gasholders Building
    1 Lewis Cubitt Square
    N1C 4BX London
    Apartment 11-92
    United Kingdom
    		EnglandBritishCompany Director316703910001
    FENTON, Mark William
    Apartment 11-92
    1 Lewis Cubitt Square
    N1C 4BX London
    Gasholders Building
    England
    		Director
    Apartment 11-92
    1 Lewis Cubitt Square
    N1C 4BX London
    Gasholders Building
    England
    		United KingdomBritishDirector99415780003
    PARTRIDGE, David John Gratiaen
    Gasholders Building
    1 Lewis Cubitt Square
    N1C 4BX London
    Apartment 11-92
    United Kingdom
    		Director
    Gasholders Building
    1 Lewis Cubitt Square
    N1C 4BX London
    Apartment 11-92
    United Kingdom
    		United KingdomBritishProperty Developer41215410027
    DANIELS, Joseph Michael
    Cross Drove
    PE28 2UQ Warboys
    White Gates
    Huntingdon
    United Kingdom
    		Director
    Cross Drove
    PE28 2UQ Warboys
    White Gates
    Huntingdon
    United Kingdom
    		United KingdomBritishDirector298233220001
    FENTON, Clare Jane
    Redbarn Drive
    HR4 9DX Hereford
    Priebe Building
    United Kingdom
    		Director
    Redbarn Drive
    HR4 9DX Hereford
    Priebe Building
    United Kingdom
    		United KingdomBritishProgramme Director255684620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SENZE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Michael Daniels
    Gasholders Building
    1 Lewis Cubitt Square
    N1C 4BX London
    Apartment 11-92
    United Kingdom
    		Nov 30, 2023
    Gasholders Building
    1 Lewis Cubitt Square
    N1C 4BX London
    Apartment 11-92
    United Kingdom
    		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.
    Mr David John Gratiaen Partridge
    Gasholders Building
    1 Lewis Cubitt Square
    N1C 4BX London
    Apartment 11-92
    United Kingdom
    		Jul 06, 2023
    Gasholders Building
    1 Lewis Cubitt Square
    N1C 4BX London
    Apartment 11-92
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    29 White Post Lane
    E9 5EN London
    Unit 10
    United Kingdom
    		Mar 03, 2023
    29 White Post Lane
    E9 5EN London
    Unit 10
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14576798
    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.
    Gasholders Building
    1 Lewis Cubitt Square
    N1C 4BX London
    Apartment 11-92
    United Kingdom
    		Mar 03, 2023
    Gasholders Building
    1 Lewis Cubitt Square
    N1C 4BX London
    Apartment 11-92
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12355318
    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.
    View Detailed Information on Persons with Significant Control

    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