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Sentware Limited

Sentware Limited is an active company incorporated on 2 November 1988 with the registered office located in London, Greater London. Sentware Limited was registered 36 years ago.
Status
Active
Active since 34 years ago
Company No
02311888
Private limited company
Age
36 years
Incorporated 2 November 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
51 Church Road
London
NW4 4DU
Same address for the past 31 years
Telephone
02082030856
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Dec 1944
Director • PSC • British • Lives in UK • Born in Apr 1952
Director • Medical Doctor • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaifeng Limited
Mr Norman Ralph Han and are mutual people.
Active
Departware Ltd
Mr Norman Ralph Han and Mrs Beverley Pell are mutual people.
Active
Pell Property Limited
Mrs Hayley Sarah-Rose Hewett is a mutual person.
Active
WWH Healthcare Limited
Dr William Wai-Leung Han is a mutual person.
Active
Louiserose Ltd
Mrs Hayley Sarah-Rose Hewett is a mutual person.
Active
Arrivewhere Ltd
Mr Norman Ralph Han is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27.74K
Increased by £27.74K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.77M
Increased by £957.36K (+118%)
Total Liabilities
-£705.88K
Increased by £65.64K (+10%)
Net Assets
£1.07M
Increased by £891.73K (+514%)
Debt Ratio (%)
40%
Decreased by 38.82% (-49%)
Latest Activity
Charge Satisfied
5 Months Ago on 11 Apr 2025
Charge Satisfied
5 Months Ago on 11 Apr 2025
New Charge Registered
5 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
New Charge Registered
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
11 Months Ago on 21 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 17 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Satisfaction of charge 023118880009 in full
Submitted on 11 Apr 2025
Satisfaction of charge 023118880008 in full
Submitted on 11 Apr 2025
Registration of charge 023118880011, created on 9 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 22 Jan 2025
Registration of charge 023118880010, created on 23 October 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Satisfaction of charge 6 in full
Submitted on 17 Jun 2024
Satisfaction of charge 5 in full
Submitted on 17 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Repayment History
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