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SENTRYBAY LIMITED - 20 Little Britain, London, EC1A 7DH, England, United Kingdom
Company Information
- Company registration number
- 06370537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Little Britain
- London
- EC1A 7DH
- England 20 Little Britain, London, EC1A 7DH, England UK
Management
- Managing Directors
- WHITTINGTON, Marcus Andrew
- ROYSTON-WEBB, Timothy Martin
- BLAZEHILL DIRECTORS LIMITED
- Company secretaries
- COSSEY COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-13
- Age Of Company 2007-09-13 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Sentrybay Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 89450050GJ7K4X7FDB55
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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SENTRYBAY LIMITED Company Description
- SENTRYBAY LIMITED is a ltd registered in United Kingdom with the Company reg no 06370537. Its current trading status is "live". It was registered 2007-09-13. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 20 Little Britain .
Get SENTRYBAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sentrybay Limited - 20 Little Britain, London, EC1A 7DH, England, United Kingdom
- 2007-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-29) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-14) - AD01
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memorandum-articles (2024-02-02) - MA
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resolution (2024-02-02) - RESOLUTIONS
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mortgage-satisfy-charge-full (2024-01-29) - MR04
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change-account-reference-date-company-previous-extended (2024-01-12) - AA01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-26) - AA
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memorandum-articles (2023-06-19) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-31) - MR01
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appoint-corporate-secretary-company-with-name-date (2023-06-15) - AP04
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-07) - AD01
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notification-of-a-person-with-significant-control (2023-06-07) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-07) - PSC07
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appoint-corporate-director-company-with-name-date (2023-06-07) - AP02
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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termination-secretary-company-with-name-termination-date (2023-06-07) - TM02
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resolution (2023-06-16) - RESOLUTIONS
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-09-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-07) - MR01
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accounts-with-accounts-type-small (2022-09-28) - AA
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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cessation-of-a-person-with-significant-control (2022-04-13) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-05) - MR01
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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confirmation-statement-with-no-updates (2022-04-13) - CS01
keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-small (2021-09-03) - AAMD
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-03-16) - AA
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cessation-of-a-person-with-significant-control (2021-06-02) - PSC07
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confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA
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change-to-a-person-with-significant-control (2020-05-12) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-17) - MR01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-27) - AD01
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change-account-reference-date-company-previous-shortened (2019-09-20) - AA01
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change-person-director-company-with-change-date (2019-09-06) - CH01
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change-person-director-company-with-change-date (2019-09-05) - CH01
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change-person-secretary-company-with-change-date (2019-09-05) - CH03
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confirmation-statement-with-updates (2019-04-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-14) - MR01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-27) - CH01
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termination-secretary-company-with-name-termination-date (2018-11-16) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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change-person-director-company-with-change-date (2018-09-28) - CH01
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change-to-a-person-with-significant-control (2018-09-27) - PSC04
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change-corporate-secretary-company-with-change-date (2018-09-27) - CH04
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-03-08) - AA
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appoint-person-secretary-company-with-name-date (2018-11-16) - AP03
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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mortgage-satisfy-charge-full (2018-11-27) - MR04
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capital-name-of-class-of-shares (2018-11-23) - SH08
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mortgage-satisfy-charge-full (2018-11-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
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resolution (2018-11-26) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-11-19) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-19) - PSC07
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change-person-secretary-company-with-change-date (2018-11-19) - CH03
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-13) - AA01
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change-account-reference-date-company-previous-extended (2017-09-28) - AA01
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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change-person-director-company-with-change-date (2017-09-15) - CH01
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change-to-a-person-with-significant-control (2017-09-15) - PSC04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-11) - AD01
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-05-11) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-12-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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capital-variation-of-rights-attached-to-shares (2015-10-20) - SH10
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resolution (2015-08-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-07-15) - AA
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appoint-corporate-secretary-company-with-name-date (2015-12-16) - AP04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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change-person-director-company-with-change-date (2014-10-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-20) - MR01
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mortgage-satisfy-charge-full (2013-08-13) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-06-13) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
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capital-allotment-shares (2011-02-11) - SH01
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resolution (2011-02-11) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-22) - SH01
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legacy (2010-02-22) - 88(3)
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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legacy (2010-11-26) - MG01
keyboard_arrow_right 2009
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legacy (2009-02-20) - 225
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resolution (2009-03-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-07-13) - AA
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legacy (2009-08-05) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-13) - 288c
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legacy (2008-10-09) - 363a
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legacy (2008-10-09) - 288c
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legacy (2008-09-30) - 288c
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legacy (2008-09-29) - 123
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legacy (2008-09-22) - 88(3)
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legacy (2008-09-22) - 88(2)
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legacy (2008-05-19) - 288a
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resolution (2008-04-28) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-09-18) - 288a
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legacy (2007-09-17) - 288b
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incorporation-company (2007-09-13) - NEWINC
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legacy (2007-10-12) - 288a
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legacy (2007-12-04) - 395