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 - EALING

This company is listed in the following categories:
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

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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

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