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Senaptec (UK) Ltd

Senaptec (UK) Ltd is a dormant company incorporated on 9 January 2024 with the registered office located in Newport, Isle of Wight. Senaptec (UK) Ltd was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
15398537
Private limited company
Age
1 year 8 months
Incorporated 9 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Jan31 Mar 2024 (2 months)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Langley Court
Pyle Street
Newport
Isle Of Wight
PO30 1LA
England
Address changed on 11 Nov 2024 (10 months ago)
Previous address was 112 Harestone Valley Road Caterham CR3 6HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Oct 1966
Mr Lee Russell Lomas
PSC • British • Lives in England • Born in Jun 1966
Mr Andrew Mark Taylor
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Slalom Resourcing Ltd
Lee Russell Lomas is a mutual person.
Active
Sartor Limited
Andrew Mark Taylor is a mutual person.
Active
OLD Caterhamians Sports Club Limited
Lee Russell Lomas is a mutual person.
Active
Auxilio Vide Veritatem Ltd
Simon James Carter is a mutual person.
Active
Eyegym (UK) Ltd
Lee Russell Lomas and Andrew Mark Taylor are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Accounting Period Extended
1 Month Ago on 17 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 16 Jul 2025
Accounting Period Shortened
1 Month Ago on 16 Jul 2025
Mr Simon James Carter Appointed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Mr Andrew Mark Taylor (PSC) Details Changed
10 Months Ago on 11 Nov 2024
Mr Lee Russell Lomas (PSC) Details Changed
10 Months Ago on 11 Nov 2024
Mr Andrew Mark Taylor Details Changed
10 Months Ago on 11 Nov 2024
Mr Andrew Mark Taylor (PSC) Details Changed
1 Year 8 Months Ago on 9 Jan 2024
Mr Lee Russell Lomas (PSC) Details Changed
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 17 Jul 2025
Current accounting period shortened from 31 January 2025 to 31 March 2024
Submitted on 16 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Jul 2025
Second filing of a statement of capital following an allotment of shares on 15 November 2024
Submitted on 2 May 2025
Resolutions
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 23 Apr 2025
Appointment of Mr Simon James Carter as a director on 20 January 2025
Submitted on 23 Apr 2025
Second filing of Confirmation Statement dated 8 January 2025
Submitted on 27 Jan 2025
08/01/25 Statement of Capital gbp 900
Submitted on 8 Jan 2025
Repayment History
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