SENTRYBAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SENTRYBAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SENTRYBAY LIMITED was incorporated 16 years ago on 13/09/2007 and has the registered number: 06370537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SENTRYBAY LIMITED was incorporated 16 years ago on 13/09/2007 and has the registered number: 06370537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SENTRYBAY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
W1S 4AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARCUS ANDREW WHITTINGTON | Nov 1969 | New Zealander | Director | 2007-09-13 | CURRENT |
MR TIMOTHY MARTIN ROYSTON-WEBB | May 1970 | British | Director | 2023-05-30 | CURRENT |
COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-06-13 UNTIL 2024-02-05 | RESIGNED | ||
FISHER MICHAEL SECRETARIES LTD | Corporate Secretary | 2015-12-14 UNTIL 2018-11-14 | RESIGNED | ||
FORBES SECRETARIES LIMITED | Corporate Secretary | 2007-09-13 UNTIL 2007-09-13 | RESIGNED | ||
BLAZEHILL DIRECTORS LIMITED | Corporate Director | 2023-05-30 UNTIL 2024-02-05 | RESIGNED | ||
DAVID HAROLD THOMPSON | Apr 1956 | British | Director | 2008-05-07 UNTIL 2018-11-14 | RESIGNED |
DAVID LYNCH WATERSON | Jul 1957 | British | Director | 2007-09-13 UNTIL 2023-05-30 | RESIGNED |
MR DAVID ALLAN SHARPLES | Nov 1963 | British | Director | 2018-11-14 UNTIL 2023-05-30 | RESIGNED |
MR GRAEME DAVID PROVAN | Apr 1969 | British | Director | 2011-12-01 UNTIL 2016-03-21 | RESIGNED |
MR JEREMY EDWARD FRY | Apr 1965 | British | Director | 2020-12-10 UNTIL 2022-09-23 | RESIGNED |
MR ANDREW JOHN BEEDHAM | Jan 1959 | British | Director | 2018-11-14 UNTIL 2022-05-31 | RESIGNED |
MR DAVID BRIAN BYFORD | Jul 1965 | British | Director | 2011-01-11 UNTIL 2018-11-14 | RESIGNED |
MARCUS ANDREW WHITTINGTON | Nov 1969 | New Zealander | Secretary | 2007-09-13 UNTIL 2015-12-14 | RESIGNED |
MR DAVID ALLAN SHARPLES | Secretary | 2018-11-14 UNTIL 2023-05-30 | RESIGNED | ||
FORBES NOMINEES LIMITED | Corporate Director | 2007-09-13 UNTIL 2007-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sentrybay Holdings Limited | 2023-05-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Blackspace Security Limited | 2018-11-14 - 2023-05-30 | Clitheroe Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David Harold Thompson | 2016-04-06 - 2018-11-14 | 4/1956 | London | Significant influence or control |
Mr David Brian Byford | 2016-04-06 - 2018-11-14 | 7/1965 | London | Significant influence or control |
Mr David Lynch Waterson | 2016-04-06 - 2018-11-14 | 7/1957 | London | Significant influence or control |
Mr Marcus Andrew Whittington | 2016-04-06 - 2018-11-14 | 11/1969 | Burnley Lancashire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SENTRYBAY_LIMITED - Accounts | 2023-04-27 | 31-12-2022 | £234,575 Cash £-7,171,387 equity |
SENTRYBAY_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £257,775 Cash £-5,129,856 equity |
Sentrybay Limited - Period Ending 2020-12-31 | 2021-03-17 | 31-12-2020 | £35,944 Cash |
Sentrybay Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-30 | 31-12-2019 | £519,751 Cash £-5,430,550 equity |
Sentrybay Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-21 | 31-12-2018 | £124,598 Cash £-6,080,834 equity |
SentryBay Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £115,936 Cash £-9,706,863 equity |
SentryBay Limited - Accounts to registrar - small 17.2 | 2018-03-09 | 31-12-2016 | £22,170 Cash £-8,920,160 equity |
Abbreviated Company Accounts - SENTRYBAY LIMITED | 2016-05-12 | 31-12-2015 | £8,268 Cash £-7,830,897 equity |