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Senna Shoreditch Exchange Limited

Senna Shoreditch Exchange Limited is an active company incorporated on 18 April 2013 with the registered office located in London, Greater London. Senna Shoreditch Exchange Limited was registered 12 years ago.
Status
Active
Active since 8 years ago
Company No
08495136
Private limited company
Age
12 years
Incorporated 18 April 2013
Size
Unreported
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 - 5
Coleridge Gardens
London
NW6 3QH
Same address since incorporation
Telephone
020 78468005
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Regal Real Estates Limited
Jonathan Daniel Seal, Marc Gary Eden, and 2 more are mutual people.
Active
Regal Holdco Ltd
Jonathan Daniel Seal, Marc Gary Eden, and 2 more are mutual people.
Active
Regal One London Construction Ltd
Jonathan Daniel Seal, Marc Gary Eden, and 2 more are mutual people.
Active
Regal Two London Construction Limited
Jonathan Daniel Seal, Marc Gary Eden, and 2 more are mutual people.
Active
Regal Three London Construction Limited
Jonathan Daniel Seal, Marc Gary Eden, and 2 more are mutual people.
Active
Regal Four London Construction Ltd
Jonathan Daniel Seal, Marc Gary Eden, and 2 more are mutual people.
Active
Regal HW Limited
Jonathan Daniel Seal, Marc Gary Eden, and 2 more are mutual people.
Active
Regal Clarendon Limited
Jonathan Daniel Seal, Marc Gary Eden, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£367K
Increased by £43K (+13%)
Turnover
£3.58M
Decreased by £929K (-21%)
Employees
5
Same as previous period
Total Assets
£99.65M
Increased by £4.08M (+4%)
Total Liabilities
-£79.39M
Increased by £8.56M (+12%)
Net Assets
£20.26M
Decreased by £4.48M (-18%)
Debt Ratio (%)
80%
Increased by 5.55% (+7%)
Latest Activity
Charge Satisfied
6 Months Ago on 25 Feb 2025
Small Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
Small Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Mr Paul Robert Eden Details Changed
2 Years 3 Months Ago on 26 May 2023
Small Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
New Charge Registered
3 Years Ago on 18 May 2022
Get Credit Report
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Documents
Satisfaction of charge 084951360003 in full
Submitted on 25 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Oct 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Certificate of change of name
Submitted on 16 Jan 2024
Memorandum and Articles of Association
Submitted on 30 Dec 2023
Resolutions
Submitted on 30 Dec 2023
Registration of charge 084951360005, created on 22 December 2023
Submitted on 22 Dec 2023
Certificate of change of name
Submitted on 16 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 22 October 2023 with no updates
Submitted on 24 Oct 2023
Repayment History
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