Sentura Group Ltd. net worth, address, company information. Free

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Sentura Group Ltd (Companies House Registration Number 09100012) is a private limited company created on 2014-06-24 in England. This enterprise is situated at Sentura House, 3 Lands End Way, Oakham LE15 6RB. Changed on 2020-09-30, the previous name this firm used was Fire Depot Ltd. Sentura Group Ltd operates Standard Industrial Classification code: 46690 which stands for "wholesale of other machinery and equipment".

Company details

Name	Sentura Group Ltd
Number	09100012
Date of Incorporation:	24th June 2014
End of financial year:	31 December
Address:	Sentura House, 3 Lands End Way, Oakham, LE15 6RB
SIC code:	46690 - Wholesale of other machinery and equipment

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Laurie P. (appointed on 24 June 2014), Nicholas P. (appointment date: 24 June 2014). The official register indexes 3 persons of significant control, namely: Sentura Group Holdings Ltd is located at 3 Lands End Way, Lynch Wood, LE15 6RB Oakham, Rutland. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Laurie P. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	5,082,918	4,356,089	5,050,721
Total Assets Less Current Liabilities	-	-	-	-	-	2,152,333	2,088,534	2,615,365
Number Shares Allotted	2	2	2	2	2	-	-	-
Shareholder Funds	2	2	2	-	-	-	-	-

People with significant control

Sentura Group Holdings Ltd

6 February 2020

Address	Sentura House 3 Lands End Way, Lynch Wood, Oakham, Rutland, LE15 6RB, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12285885
Nature of control:	75,01-100% voting rights 75,01-100% shares

Laurie P.

25 June 2016 - 6 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Nicholas P.

25 June 2016 - 6 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 1st, June 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 1st, June 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 31st March 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On 16th March 2023 director's details were changed filed on: 16th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 23rd, June 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 31st March 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (5 pages)
(MR04) Satisfaction of charge 091000120001 in full filed on: 4th, March 2022 \| mortgage	Free Download (1 page)
(CH01) On 30th June 2021 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 21st, May 2021 \| accounts	Free Download (9 pages)
(PSC05) Change to a person with significant control 24th March 2021 filed on: 2nd, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 31st March 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 24th March 2021 filed on: 24th, March 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 9th, March 2021 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 21st December 2020: 1500002.00 GBP filed on: 9th, March 2021 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 9th, March 2021 \| incorporation	Free Download (10 pages)
(MR01) Registration of charge 091000120002, created on 23rd December 2020 filed on: 24th, December 2020 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 091000120001, created on 9th October 2020 filed on: 9th, October 2020 \| mortgage	Free Download (27 pages)
(CONNOT) Notice of change of name filed on: 30th, September 2020 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 30th September 2020 filed on: 30th, September 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 30th September 2020 filed on: 30th, September 2020 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 30th, September 2020 \| change of name	Free Download (2 pages)
(CH01) On 22nd July 2020 director's details were changed filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
(CH01) On 22nd July 2020 director's details were changed filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 14th February 2020. New Address: Sentura House 3 Lands End Way Oakham LE15 6RB. Previous address: 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England filed on: 14th, February 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 6th February 2020 filed on: 14th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 6th February 2020 filed on: 14th, February 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 14th February 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 6th February 2020 filed on: 14th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period extended from 30th June 2020 to 31st December 2020 filed on: 14th, February 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2019 filed on: 29th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th June 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2018 filed on: 20th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th June 2018 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2017 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 11th July 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 11th July 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 24th June 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 10th May 2017. New Address: 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT. Previous address: 8-12 Priestgate Peterborough PE1 1JA filed on: 10th, May 2017 \| address	Free Download (1 page)
(CH01) On 1st March 2017 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2016 filed on: 4th, November 2016 \| accounts	Free Download (2 pages)
(CH01) On 26th July 2016 director's details were changed filed on: 4th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 24th June 2016 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2015 filed on: 17th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 24th June 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 21st July 2015: 2.00 GBP capital
(NEWINC) Incorporation filed on: 24th, June 2014 \| incorporation	Free Download (15 pages)
(SH01) Statement of Capital on 24th June 2014: 2.00 GBP capital

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