ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sensifi Limited

Sensifi Limited is a dormant company incorporated on 18 April 2023 with the registered office located in London, Greater London. Sensifi Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14813117
Private limited company
Age
2 years 7 months
Incorporated 18 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 18 Apr30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
71-75 Shelton Street Shelton Street
London
WC2H 9JQ
England
Address changed on 1 Dec 2024 (11 months ago)
Previous address was 12 Shepherds Bush Place London W12 8LX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Mar 1990
Director • British • Lives in England • Born in May 1978
Mr Baljit Singh Matharu
PSC • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cardaq Limited
Ajeb Singh Wahiwala is a mutual person.
Active
Pathloop Ltd
Taranpreet Singh Rai is a mutual person.
Active
BSW Real Estate Limited
Ajeb Singh Wahiwala is a mutual person.
Active
Zenzifi Limited
Ajeb Singh Wahiwala is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 11 Jan 2025
Mr Ajeb Singh Wahiwala Appointed
11 Months Ago on 1 Dec 2024
Mr Taranpreet Singh Rai Appointed
11 Months Ago on 1 Dec 2024
Registered Address Changed
11 Months Ago on 1 Dec 2024
Mr Sameersinh Jadeja Appointed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Incorporated
2 Years 7 Months Ago on 18 Apr 2023
Get Credit Report
Discover Sensifi Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 February 2025 with updates
Submitted on 6 Feb 2025
Sub-division of shares on 19 January 2025
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 11 Jan 2025
Appointment of Mr Taranpreet Singh Rai as a director on 1 December 2024
Submitted on 1 Dec 2024
Appointment of Mr Ajeb Singh Wahiwala as a director on 1 December 2024
Submitted on 1 Dec 2024
Appointment of Mr Sameersinh Jadeja as a director on 1 December 2024
Submitted on 1 Dec 2024
Registered office address changed from 12 Shepherds Bush Place London W12 8LX England to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 1 December 2024
Submitted on 1 Dec 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 25 Apr 2024
Incorporation
Submitted on 18 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year