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First Sentinel Perennial Limited

First Sentinel Perennial Limited is an active company incorporated on 20 October 2017 with the registered office located in London, Greater London. First Sentinel Perennial Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11024963
Private limited company
Age
7 years
Incorporated 20 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about First Sentinel Perennial Limited
Contact
Address
85 Charlotte Street
London
W1T 4PS
England
Address changed on 30 May 2025 (3 months ago)
Previous address was Ground Floor 72 Charlotte Street London W1T 4QQ England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Colin Neil Maltby
Director • British • Lives in UK • Born in May 1965
Brian Stockbridge
Director • British • Lives in UK • Born in Aug 1973
First Sentinel Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capable Finance Ltd
Brian Stockbridge, Colin Neil Maltby, and 1 more are mutual people.
Active
Omni Egis Ltd
Brian Stockbridge and Colin Neil Maltby are mutual people.
Active
New Leaf Capital Limited
Colin Neil Maltby and First Sentinel Advisory Limited are mutual people.
Active
International Financial Strategic Associates Ltd
Brian Stockbridge is a mutual person.
Active
Anodyne Investments Plc
First Sentinel Advisory Limited is a mutual person.
Active
Charlotte Street Resources Plc
First Sentinel Advisory Limited is a mutual person.
Active
GS Chain Plc
First Sentinel Advisory Limited is a mutual person.
Active
Kasei Digital Assets Plc
First Sentinel Advisory Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.89K
Same as previous period
Total Liabilities
-£1.35K
Same as previous period
Net Assets
£4.54K
Same as previous period
Debt Ratio (%)
23%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
11 Days Ago on 27 Aug 2025
First Sentinel Advisory Limited Details Changed
3 Months Ago on 30 May 2025
First Sentinel Plc (PSC) Details Changed
3 Months Ago on 30 May 2025
Registered Address Changed
3 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Get Credit Report
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Documents
Previous accounting period extended from 30 December 2024 to 31 December 2024
Submitted on 27 Aug 2025
Registered office address changed from Ground Floor 72 Charlotte Street London W1T 4QQ England to 85 Charlotte Street London W1T 4PS on 30 May 2025
Submitted on 30 May 2025
Change of details for First Sentinel Plc as a person with significant control on 30 May 2025
Submitted on 30 May 2025
Secretary's details changed for First Sentinel Advisory Limited on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 19 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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