SENTRYBAY LIMITED

Address

SENTRYBAY LIMITED
20 LITTLE BRITAIN
LONDON
ENGLAND
EC1A 7DH
Phone: 020 3478 1300
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06370537
Incorporation Date:
13 Sep 2007 (11 Years old)
Financial Year End:
31 Dec
Capital:
£280,474.00 on 26 Sep 2016
For period ending:
31 Dec 2017
Filed on:
28 Sep 2018

Latest Annual Return

Directors & Shareholder Information
As at:
13 Sep 2015
Filed on:
13 Nov 2015
Purchase latest return for £4.99

Information correct as of: 8 Dec 2018 - Check for updates

Map


Financial Summary

31 Dec 2015 31 Dec 2014
Cash at bank: £8,268 £18,316
Debtors: £239,707 £208,788
Creditors due within one year: £6,977,973 £6,991,315
Total Assets less Current Liabilities: -£6,729,998 -£6,764,211
Creditors due after one year / Non Current Liabilities: £1,106,000
Total Assets less Liabilities: -£7,830,897 -£6,762,137
Shareholders Funds / Net Worth: -£7,830,897 -£6,762,137
Full details in: 2015 Accounts 2015 Accounts

Recently Filed Documents - 81 available


Directors and Secretaries

Andrew Beedham
14 Nov 2018 ⇒ Present ( 29 Days ) Director
David Byford
11 Jan 2011 ⇒ Present ( 7 Years ) Director
Fisher Michael Secretaries Ltd
14 Dec 2015 ⇒ Present ( 3 Years ) Company Secretary
Graeme Provan
1 Dec 2011 ⇒ Present ( 7 Years ) Director
David Sharples
14 Nov 2018 ⇒ Present ( 29 Days ) Director
14 Nov 2018 ⇒ Present ( 29 Days ) Company Secretary
David Thompson
7 May 2008 ⇒ Present ( 10 Years ) Director
David Waterson
13 Sep 2007 ⇒ Present ( 11 Years ) Director
Marcus Whittington
13 Sep 2007 ⇒ Present ( 11 Years ) Company Secretary
13 Sep 2007 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

THINCATS PARTICIPATIONS LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 21 Nov 2018
BATES FINANCE LIMITED
- Satisfied on 20 Aug 2013
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Satisfied on 26 Nov 2010
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 4 Dec 2007

Previous Addresses

3 MANCHESTER SQUARE
LONDON
W1U 3PB
Changed 11 Jul 2016

GISTERED OFFICE CHANGED ON 05/08/2009 FROM
82 ST JOHN STREET
LONDON
EC1M 4JN
Changed 5 Aug 2009


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
30 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 28 Sep 2018 9
31 Dec 2016 8 Mar 2018 15
31 Dec 2015 11 May 2016 5
31 Dec 2014 15 Jul 2015 7
31 Dec 2013 1 Oct 2014 10

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Accounts
Latest Annual Accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
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View Accounts
81 other company documents are available

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