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Sentrybay Holdings Limited

Sentrybay Holdings Limited is an active company incorporated on 19 May 2023 with the registered office located in London, City of London. Sentrybay Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14879635
Private limited company
Age
2 years 5 months
Incorporated 19 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Little Britain
London
EC1A 7DH
England
Address changed on 15 Feb 2024 (1 year 8 months ago)
Previous address was 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Nov 1969
Sentinel Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sentrybay Limited
Timothy Martin Royston-Webb and Marcus Andrew Whittington are mutual people.
Active
Sentinel Topco Limited
Timothy Martin Royston-Webb and Marcus Andrew Whittington are mutual people.
Active
Sentinel Bidco Limited
Timothy Martin Royston-Webb is a mutual person.
Active
Kiri Consulting Limited
Marcus Andrew Whittington is a mutual person.
Active
Limited By Design Ltd
Timothy Martin Royston-Webb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 26 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Marcus Andrew Whittington Resigned
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Mr Giels Richard Whitman Details Changed
1 Year 6 Months Ago on 27 Apr 2024
Mr Giels Richard Whitman Appointed
1 Year 8 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
Mr Marcus Andrew Whittington Appointed
1 Year 9 Months Ago on 26 Jan 2024
Blazehill Directors Limited Resigned
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 26 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Marcus Andrew Whittington as a director on 4 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 31 May 2024
Director's details changed for Mr Giels Richard Whitman on 27 April 2024
Submitted on 27 Apr 2024
Appointment of Mr Giels Richard Whitman as a director on 27 February 2024
Submitted on 27 Feb 2024
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 20 Little Britain London EC1A 7DH on 15 February 2024
Submitted on 15 Feb 2024
Memorandum and Articles of Association
Submitted on 2 Feb 2024
Resolutions
Submitted on 2 Feb 2024
Repayment History
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