SENTOSA UK LIMITED - EALING
Company Profile | Company Filings |
Overview
SENTOSA UK LIMITED is a Private Limited Company from EALING UNITED KINGDOM and has the status: Active.
SENTOSA UK LIMITED was incorporated 20 years ago on 29/07/2003 and has the registered number: 04850071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SENTOSA UK LIMITED was incorporated 20 years ago on 29/07/2003 and has the registered number: 04850071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SENTOSA UK LIMITED - EALING
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNIT 1 MANHATTAN BUSINESS PARK
EALING
LONDON
W5 1UP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR RAJIV VASHISHT | Apr 1957 | British | Director | 2006-09-10 | CURRENT |
PROF JASPAL SINGH KOONER | Apr 1956 | British | Director | 2006-09-10 | CURRENT |
MR JITANDRA KUMUD CHANDRA RAV | Feb 1969 | British | Director | 2016-04-01 | CURRENT |
DOCTOR DAVINDERPAL SINGH KOONER | Jan 1955 | British | Director | 2006-09-10 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2003-07-29 UNTIL 2003-07-29 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-07-29 UNTIL 2003-07-29 | RESIGNED | ||
MR SURESH SIVAGNANAM | Jun 1970 | British | Director | 2003-07-29 UNTIL 2017-06-26 | RESIGNED |
DR HERMINDER SINGH KOONER | Jan 1962 | British | Director | 2006-09-10 UNTIL 2008-08-21 | RESIGNED |
MRS SUZANNE JOSEPH-SIVAGNANAM | Jul 1970 | Secretary | 2003-07-29 UNTIL 2008-08-21 | RESIGNED | |
MR JITANDRA KUMUD CHANDRA RAV | Feb 1969 | British | Secretary | 2006-09-10 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
57ag Limited | 2022-03-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Professor Jaspal Singh Kooner | 2016-06-30 - 2022-03-31 | 4/1956 | Ealing London |
Ownership of shares 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-29 | 31-03-2023 | 366,758 Cash 3,759,424 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-29 | 31-03-2022 | 637,748 Cash 3,756,880 equity |
Micro-entity Accounts - SENTOSA UK LIMITED | 2021-12-23 | 31-03-2021 | £3,667,593 equity |
Micro-entity Accounts - SENTOSA UK LIMITED | 2020-12-22 | 31-03-2020 | £3,602,077 equity |
Micro-entity Accounts - SENTOSA UK LIMITED | 2019-12-18 | 31-03-2019 | £2,813,399 equity |
Micro-entity Accounts - SENTOSA UK LIMITED | 2019-04-18 | 31-03-2018 | £2,741,430 equity |
Micro-entity Accounts - SENTOSA UK LIMITED | 2017-12-21 | 31-03-2017 | £1,529,635 equity |
Abbreviated Company Accounts - SENTOSA UK LIMITED | 2016-12-22 | 31-03-2016 | £6,953 Cash £1,328,363 equity |
Abbreviated Company Accounts - SENTOSA UK LIMITED | 2015-10-31 | 31-01-2015 | £14,872 Cash £1,151,562 equity |