Senetic Ltd (registration number 07125121) is a private limited company established on 2010-01-14. This firm was registered at 3 More London, Riverside, London SE1 2RE. Having undergone a change in 2010-06-29, the previous name this company used was Gnc Distribution Limited. Senetic Ltd is operating under Standard Industrial Classification code: 46510 that means "wholesale of computers, computer peripheral equipment and software", Standard Industrial Classification code: 47750 - "retail sale of cosmetic and toilet articles in specialised stores", Standard Industrial Classification code: 47749 - "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Company details
| Name | Senetic Ltd |
| Number | 07125121 |
| Date of Incorporation: | 2010-01-14 |
| End of financial year: | 31 December |
| Address: | 3 More London, Riverside, London, SE1 2RE |
| SIC code: |
46510 - Wholesale of computers, computer peripheral equipment and software 47750 - Retail sale of cosmetic and toilet articles in specialised stores 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. 82990 - Other business support service activities not elsewhere classified |
When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Marcin B. (appointed on 14 January 2010). The official register reports 2 persons of significant control, namely: Senetic Holding S.A. can be found at Kosciuszki, 40 600 Katowice. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Senetic Spolka Akcyjna can be found at Ul. Kosciuszki, 40 600 Katowic. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 89,701 | 145,002 | 79,057 | 329,912 | 235,657 | 223,388 | 359,739 | 360,363 | 410,211 | 660,203 | 1,034,816 | 584,248 | 707,149 |
| Total Assets Less Current Liabilities | 65,265 | 68,143 | 66,777 | 70,841 | 58,172 | 51,797 | 67,805 | 79,787 | 101,471 | 129,562 | 216,506 | 236,198 | 258,951 |
| Number Shares Allotted | 50,000 | 50,000 | 50,000 | 50,000 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 65,265 | 67,563 | 66,777 | 70,028 | 57,712 | 51,797 | 67,805 | - | - | - | - | - | - |
People with significant control
| Address | 227 Kosciuszki, Katowice, 40 600, Poland |
| Legal authority | Code Of Commercial Companies |
| Legal form | S.A. |
| Country registered | Poland |
| Place registered | Polish Act |
| Registration number | 0000581115 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 227 Ul. Kosciuszki, Katowic, 40 600, Poland |
| Legal authority | Poland |
| Legal form | S.A. |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, May 2023 | accounts |
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