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Sentient Merchant Services Ltd

Sentient Merchant Services Ltd is an active company incorporated on 8 May 2019 with the registered office located in Chester, Cheshire. Sentient Merchant Services Ltd was registered 6 years ago.
Status
Active
Active since 3 years ago
Active proposal to strike off
Company No
11984473
Private limited company
Age
6 years
Incorporated 8 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 140 days
Dated 7 May 2024 (1 year 5 months ago)
Next confirmation dated 7 May 2025
Was due on 21 May 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
C/O Djh Chester City Military House
24 Castle Street
Chester
Cheshire
CH1 2DS
England
Address changed on 12 Sep 2025 (26 days ago)
Previous address was Military House Castle Street Chester CH1 2DS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1981
Mr Gareth Jon Povey
PSC • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Asset Finance N.I. Ltd
Gareth Jon Povey is a mutual person.
Active
Sentient Investments Limited
Gareth Jon Povey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£26K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£26K
Same as previous period
Total Liabilities
-£26K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Gareth Jon Povey (PSC) Details Changed
26 Days Ago on 12 Sep 2025
Mr Gareth Jon Povey Details Changed
26 Days Ago on 12 Sep 2025
Registered Address Changed
26 Days Ago on 12 Sep 2025
Full Accounts Submitted
7 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Voluntary Strike-Off Suspended
1 Year 4 Months Ago on 15 May 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 14 May 2024
Application To Strike Off
1 Year 5 Months Ago on 1 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 30 Apr 2024
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Documents
Change of details for Mr Gareth Jon Povey as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Registered office address changed from Military House Castle Street Chester CH1 2DS United Kingdom to C/O Djh Chester City Military House 24 Castle Street Chester Cheshire CH1 2DS on 12 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Gareth Jon Povey on 12 September 2025
Submitted on 12 Sep 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Confirmation statement made on 7 May 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 25 Sep 2024
Voluntary strike-off action has been suspended
Submitted on 15 May 2024
First Gazette notice for voluntary strike-off
Submitted on 14 May 2024
Application to strike the company off the register
Submitted on 1 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Repayment History
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