32 SENTIER UK LIMITED

Company Number: 10072353

active          Qynn Score: 49

Summary

Formed in 2016, 32 SENTIER UK LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

49

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Mar 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

Third Floor 20 Old Bailey London EC4M 7AN

Effective From

09/07/2020

Effective to

Current

SIC CODES

64209

Activities of other holding companies n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
        
 
   
   
  
 
 
   
 
 
   
    
  
    

Activity

Most Active Year

2020

Events

13

1

6

1

4

1

0

2

2

Most Active Month

Mar 2020

Events

6

1

2

1

2

0

0

1

1

Documents

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

14/12/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/12/2020

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 100723530003, created on 25/11/2020

Filing Date

02/12/2020

Action Date

25/11/2020

Address Change

Type

Address

Description

Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 09/07/2020

Filing Date

09/07/2020

Action Date

09/07/2020

Change of Details for Newco Nhl Uk (17) Limited

Type

Persons with Significant Control

Description

Change of details for Newco Nhl Uk (17) Limited as a person with significant control on 09/07/2020

Filing Date

09/07/2020

Action Date

09/07/2020

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

Filing Date

02/04/2020

Action Date

n/a

Director Details Changed for Mr Latham Garcia Young

Type

Officers

Description

Directors details changed for Mr Latham Garcia Young on 31/03/2020

Filing Date

01/04/2020

Action Date

31/03/2020

Termination of appointment of David Gareth Caldecott

Type

Officers

Description

Termination of appointment of David Gareth Caldecott as a director on 20/03/2020

Filing Date

31/03/2020

Action Date

20/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2020 with no updates

Filing Date

30/03/2020

Action Date

17/03/2020

Address Change

Type

Address

Description

Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

Filing Date

27/03/2020

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ United Kingdom to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 26/03/2020

Filing Date

26/03/2020

Action Date

26/03/2020

Change of Details for Newco Nhl Uk (17) Limited

Type

Persons with Significant Control

Description

Change of details for Newco Nhl Uk (17) Limited as a person with significant control on 26/03/2020

Filing Date

26/03/2020

Action Date

26/03/2020

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2019 to 31/03/2020

Filing Date

26/03/2020

Action Date

31/03/2020

Director Details Changed for Mr Sharan Pasricha

Type

Officers

Description

Directors details changed for Mr Sharan Pasricha on 01/10/2019

Filing Date

04/10/2019

Action Date

01/10/2019

Director Details Changed for Mr Sharan Pasricha

Type

Officers

Description

Directors details changed for Mr Sharan Pasricha on 01/10/2019

Filing Date

04/10/2019

Action Date

01/10/2019

Director Details Changed for Mr Sharan Pasricha

Type

Officers

Description

Directors details changed for Mr Sharan Pasricha on 01/10/2019

Filing Date

04/10/2019

Action Date

01/10/2019

Appointment of Mr David Gareth Caldecott

Type

Officers

Description

Appointment of Mr David Gareth Caldecott as a director on 18/06/2019

Filing Date

25/06/2019

Action Date

18/06/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 100723530002, created on 12/06/2019

Filing Date

17/06/2019

Action Date

12/06/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

22/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2019 with updates

Filing Date

29/03/2019

Action Date

17/03/2019

Termination of appointment of Sonal Kapasi

Type

Officers

Description

Termination of appointment of Sonal Kapasi as a director on 30/11/2018

Filing Date

03/01/2019

Action Date

30/11/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

10/09/2018

Action Date

31/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/08/2018

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Norlake Hospitality Limited as a person with significant control on 01/08/2018

Filing Date

13/08/2018

Action Date

01/08/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Newco Nhl Uk (17) Limited as a person with significant control on 01/08/2018

Filing Date

13/08/2018

Action Date

01/08/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 100723530001, created on 02/08/2018

Filing Date

07/08/2018

Action Date

02/08/2018

Appointment of Mr Latham Garcia Young

Type

Officers

Description

Appointment of Mr Latham Garcia Young as a director on 15/06/2018

Filing Date

28/06/2018

Action Date

15/06/2018

Termination of appointment of Jantina Catharina Van De Vreede

Type

Officers

Description

Termination of appointment of Jantina Catharina Van De Vreede as a director on 01/06/2018

Filing Date

28/06/2018

Action Date

01/06/2018

Termination of appointment of Charles Henry Bowdler Oakshett

Type

Officers

Description

Termination of appointment of Charles Henry Bowdler Oakshett as a director on 27/04/2018

Filing Date

11/05/2018

Action Date

27/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2018 with updates

Filing Date

19/03/2018

Action Date

17/03/2018

Director Details Changed for Ms Sonal Kapasi

Type

Officers

Description

Directors details changed for Ms Sonal Kapasi on 16/02/2018

Filing Date

21/02/2018

Action Date

16/02/2018

Director Details Changed for Mr Sharan Pasricha

Type

Officers

Description

Directors details changed for Mr Sharan Pasricha on 13/10/2017

Filing Date

09/11/2017

Action Date

13/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

26/07/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2017 with updates

Filing Date

21/03/2017

Action Date

17/03/2017

Director Details Changed for Mr Sharan Pasricha

Type

Officers

Description

Directors details changed for Mr Sharan Pasricha on 16/05/2016

Filing Date

11/01/2017

Action Date

16/05/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/04/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/03/2016

Filing Date

14/04/2016

Action Date

24/03/2016

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

14/04/2016

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

14/04/2016

Action Date

n/a

Director Details Changed for Ms Sonal Kapasi

Type

Officers

Description

Directors details changed for Ms Sonal Kapasi on 18/03/2016

Filing Date

06/04/2016

Action Date

18/03/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

18/03/2016

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/03/2017 to 31/12/2016

Filing Date

18/03/2016

Action Date

31/12/2016

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

55

Appointment Type

Director

Date Joined

18/06/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

100723530001

Status

outstanding

Date Created

02/08/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Standard Chartered Bank (And Its Successors in Title and Permitted Transferees)

100723530002

Status

outstanding

Date Created

12/06/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Standard Chartered Bank (And Its Successors in Title and Permitted Transferees)

100723530003

Status

outstanding

Date Created

25/11/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Standard Chartered Bank

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

18/03/2016

Tenure

5 Yrs 2 Mths

Shareholding

50

Born

October 1980

Date Joined

15/06/2018

Tenure

2 Yrs 11 Mths

Shareholding

n/a

Born

April 1981

Active/Resigned

Directors Shareholding

32 SENTIER UK LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

NORLAKE HOSPITALITY LIMITED

Age

Total Shareholding

950

% of Company Owned

95.0%

SHARAN PASRICHA

Age

40

Total Shareholding

50

% of Company Owned

5.0%

Breakdown of Resignation Types

Type

Director

Date Joined

18/06/2019

Tenure

9 Mths

Date Resigned

20/03/2020

Type

Director

Date Joined

18/03/2016

Tenure

2 Yrs 8 Mths

Date Resigned

30/11/2018

Type

Director

Date Joined

18/03/2016

Tenure

2 Yrs 2 Mths

Date Resigned

01/06/2018

Type

Director

Date Joined

18/03/2016

Tenure

2 Yrs 1 Mth

Date Resigned

27/04/2018

Newco Nhl Uk (17) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/08/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Norlake Hospitality Limited

Type of Entity

Corporate Entity

Ceased

01/08/2018

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors