SENSAT LTD

Active - Accounts Filed

General Information

NAME
SENSAT LTD

COMPANY NUMBER
09546301

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74202 - Other specialist photography

INCORPORATION DATE
16/04/2015 (9 years and 6 months old)

WEBSITE
sensat.co

CONFIRMATION STATEMENT MADE UP TO
30/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

86-90 PAUL STREET
LONDON
EC2A 4NE

Telephone: 02034882645
TPS: No

TRADING ADDRESSES

86-90 Paul Street
LONDON
EC2A 4NE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

73.69%

NET WORTH

£1.7M

74.85%

TOTAL LIABILITIES

£2M

3.04%

NET ASSETS

£1.7M

74.85%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

6

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SENSAT LTD	Active - Accounts Filed	View Report
SENSAT SURVEYING LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Andrea Petersen (932902152) Appointed
Date: 06/11/2024	Event: New Board Member Kaysan Nikkhah (932892398) Appointed
Date: 06/11/2024	Event: New Board Member Guy Philip Vinal Roberts (905911140) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SENSAT LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

73.69%

NET WORTH

£1.7M

74.85%

TOTAL LIABILITIES

£2M

3.04%

NET ASSETS

£1.7M

74.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

6

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WILLIAM BATEMAN	Owned: 0.09 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
AMANAH DEVELOPMENT INC.	Owned: 0.09 %	Shares: 22,538	Price per share: £1.00	Total Value: £22,538.00
JAMES HARLAND	Owned: 0.08 %	Shares: 21,291	Price per share: £1.00	Total Value: £21,291.00
MAX RODMAN	Owned: 0.06 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00
PHILIP PARSONAGE	Owned: 0.04 %	Shares: 11,666	Price per share: £1.00	Total Value: £11,666.00
KAYSAN NIKKHAH	Owned: 0.04 %	Shares: 10,645	Price per share: £1.00	Total Value: £10,645.00
ALEX OPEAGBE	Owned: 0.04 %	Shares: 10,645	Price per share: £1.00	Total Value: £10,645.00
ASCAMAR INVEST LTD	Owned: 0.04 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ASCAMAR INVEST LTD	Owned: 0.04 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
FOMCAP NOMINEES LIMITED	Owned: 0.16 %	Shares: 42,582	Price per share: £1.00	Total Value: £42,582.00
PUBAL PROPERTIES LTD	Owned: 0.13 %	Shares: 34,621	Price per share: £1.00	Total Value: £34,621.00
ALI RAMADAN	Owned: 0.04 %	Shares: 9,781	Price per share: £1.00	Total Value: £9,781.00
DERMOT SMURFIT	Owned: 0.03 %	Shares: 8,607	Price per share: £1.00	Total Value: £8,607.00
HENRY JONES	Owned: 0.03 %	Shares: 8,516	Price per share: £1.00	Total Value: £8,516.00
ASCAMAR INVEST LTD	Owned: 0.03 %	Shares: 8,151	Price per share: £1.00	Total Value: £8,151.00
KIRSTEN INGENEEGER	Owned: 0.03 %	Shares: 7,166	Price per share: £1.00	Total Value: £7,166.00
MAX RODMAN	Owned: 0.03 %	Shares: 6,521	Price per share: £1.00	Total Value: £6,521.00
ASCAMAR INVEST LTD	Owned: 0.02 %	Shares: 5,441	Price per share: £1.00	Total Value: £5,441.00
MARIA GUADALUPE SANTIAGO GUERRERO	Owned: 0.01 %	Shares: 3,895	Price per share: £1.00	Total Value: £3,895.00
KEVIN REYNOLDS	Owned: 0.01 %	Shares: 2,957	Price per share: £1.00	Total Value: £2,957.00
DR ADRIAN DEAN & MRS ANDREA DEAN	Owned: 0.01 %	Shares: 2,900	Price per share: £1.00	Total Value: £2,900.00
MAX RODMAN	Owned: 0.01 %	Shares: 2,666	Price per share: £1.00	Total Value: £2,666.00
THOMAS VERRENT	Owned: 0.01 %	Shares: 2,121	Price per share: £1.00	Total Value: £2,121.00
PUBAL PROPERTIES LTD	Owned: 0.01 %	Shares: 1,976	Price per share: £1.00	Total Value: £1,976.00
JEREMY DEAN	Owned: 0.01 %	Shares: 1,900	Price per share: £1.00	Total Value: £1,900.00
AMANAH DEVELOPMENT INC.	Owned: 0.00 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
JEREMY DEAN	Owned: 0.00 %	Shares: 774	Price per share: £1.00	Total Value: £774.00
ASCAMAR INVEST LTD	Owned: 0.00 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
MAX RODMAN	Owned: 0.00 %	Shares: 133	Price per share: £1.00	Total Value: £133.00
NATIONAL GRID PARTNERS LIMITED	Owned: 8.55 %	Shares: 2,219,132	Price per share: £1.00	Total Value: £2,219,132.00
SISTEMA VENTURE FUND I LTD	Owned: 5.80 %	Shares: 1,507,323	Price per share: £1.00	Total Value: £1,507,323.00
JAMES ELLIOTT BLACKHALL DEAN	Owned: 35.80 %	Shares: 9,297,418	Price per share: £1.00	Total Value: £9,297,418.00
IMAGE FRAME INVESTMENT (HK) LIMITED	Owned: 13.12 %	Shares: 3,406,574	Price per share: £1.00	Total Value: £3,406,574.00
UK FF NOMINEES LIMITED	Owned: 4.69 %	Shares: 1,217,184	Price per share: £1.00	Total Value: £1,217,184.00
IMAGE FRAME INVESTMENT (HK) LIMITED	Owned: 4.67 %	Shares: 1,211,744	Price per share: £1.00	Total Value: £1,211,744.00
DERMOT SMURFIT	Owned: 3.23 %	Shares: 840,021	Price per share: £1.00	Total Value: £840,021.00
PUBAL PROPERTIES LTD	Owned: 2.77 %	Shares: 720,000	Price per share: £1.00	Total Value: £720,000.00
KEVIN REYNOLDS	Owned: 2.36 %	Shares: 613,593	Price per share: £1.00	Total Value: £613,593.00
PATRICK KALVERBOER	Owned: 2.26 %	Shares: 588,128	Price per share: £1.00	Total Value: £588,128.00
DR ADRIAN DEAN & MRS ANDREA DEAN	Owned: 2.04 %	Shares: 529,900	Price per share: £1.00	Total Value: £529,900.00
MARCOS PINHEIRO DE ANDRADE	Owned: 1.80 %	Shares: 468,728	Price per share: £1.00	Total Value: £468,728.00
PUBAL PROPERTIES LTD	Owned: 1.64 %	Shares: 425,821	Price per share: £1.00	Total Value: £425,821.00
FOMCAP IV LP	Owned: 1.48 %	Shares: 383,239	Price per share: £1.00	Total Value: £383,239.00
WCS NOMINEES LIMITED	Owned: 0.92 %	Shares: 240,000	Price per share: £1.00	Total Value: £240,000.00
GUY ROBERTS	Owned: 0.89 %	Shares: 230,400	Price per share: £1.00	Total Value: £230,400.00
FOMCAP NOMINEES LIMITED	Owned: 0.69 %	Shares: 180,000	Price per share: £1.00	Total Value: £180,000.00
BREF UK ENTERPRISES LTD	Owned: 0.69 %	Shares: 179,100	Price per share: £1.00	Total Value: £179,100.00
DERMOT SMURFIT	Owned: 0.61 %	Shares: 158,546	Price per share: £1.00	Total Value: £158,546.00
LEONARDO BRAUNE	Owned: 0.46 %	Shares: 119,400	Price per share: £1.00	Total Value: £119,400.00
PUBAL PROPERTIES LTD	Owned: 0.46 %	Shares: 119,300	Price per share: £1.00	Total Value: £119,300.00
PUBAL PROPERTIES LTD	Owned: 0.46 %	Shares: 119,300	Price per share: £1.00	Total Value: £119,300.00
AMANAH DEVELOPMENT INC	Owned: 0.46 %	Shares: 119,300	Price per share: £1.00	Total Value: £119,300.00
JACK DEE LOMAS	Owned: 0.40 %	Shares: 104,000	Price per share: £1.00	Total Value: £104,000.00
UK FF NOMINEES LIMITED	Owned: 0.34 %	Shares: 87,290	Price per share: £1.00	Total Value: £87,290.00
HENRIQUE WASHINGTON	Owned: 0.33 %	Shares: 85,164	Price per share: £1.00	Total Value: £85,164.00
HARRY ATKINSON	Owned: 0.32 %	Shares: 84,100	Price per share: £1.00	Total Value: £84,100.00
IMAGE FRAME INVESTMENT (HK) LIMITED	Owned: 0.27 %	Shares: 69,519	Price per share: £1.00	Total Value: £69,519.00
MARIA GUADALUPE SANTIAGO GUERRERO	Owned: 0.27 %	Shares: 69,242	Price per share: £1.00	Total Value: £69,242.00
PATRICK LAMBROS BESIRIS	Owned: 0.24 %	Shares: 62,027	Price per share: £1.00	Total Value: £62,027.00
ZAG LIMITED	Owned: 0.23 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
FOMCAP NOMINEES LIMITED	Owned: 0.22 %	Shares: 56,700	Price per share: £1.00	Total Value: £56,700.00
RHV I HOLDING SCSP	Owned: 0.22 %	Shares: 56,000	Price per share: £1.00	Total Value: £56,000.00
KEVIN REYNOLDS	Owned: 0.20 %	Shares: 51,932	Price per share: £1.00	Total Value: £51,932.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Elliott Blackhall Dean 11/11/2015 - Present (9years) Born in May 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Andreas Meissner 25/04/2017 - Present (7 years and 6 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adam Richard Green 18/10/2019 - 07/08/2019 (2 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Edward Bianchi 01/07/2023 - Present (1 years and 4 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Andrea Petersen 21/10/2024 - Present (0 months) Born in Jun 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SENSAT LTD	Active - Accounts Filed	View Report
SENSAT SURVEYING LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Andrea Petersen (932902152) Appointed
Date: 06/11/2024	Event: New Board Member Kaysan Nikkhah (932892398) Appointed
Date: 06/11/2024	Event: New Board Member Guy Philip Vinal Roberts (905911140) Appointed
Date: 23/10/2024	Event: Ian Christopher Cooper (926656951) has left the board
Date: 23/10/2024	Event: Conor Doyle (932009585) has left the board
Date: 23/10/2024	Event: Guy Philip Vinal Roberts (905911140) has left the board
Date: 23/10/2024	Event: Ling Ge (926351722) has left the board
Date: 18/10/2024	Event: New Accounts filed
Date: 05/04/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: New Board Member Conor Doyle (932009585) Appointed
Date: 05/03/2024	Event: Henry Stephen Major Jones (921055995) has left the board
Date: 12/10/2023	Event: New Accounts filed
Date: 13/07/2023	Event: New Board Member Steven Edward Bianchi (931114063) Appointed
Date: 04/04/2023	Event: New Confirmation Statement filed
Date: 20/01/2023	Event: James Charles Harland (926093337) has left the board
Date: 09/10/2022	Event: New Accounts filed
Date: 03/04/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Board Member Ian Cooper (926656951) Appointed
Date: 12/09/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: New Accounts filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 26/02/2020	Event: New Board Member Henry Stephen Major Jones (921055995) Appointed
Date: 06/02/2020	Event: New Board Member Adam Richard Green (925897920) Appointed
Date: 30/01/2020	Event: Adam Richard Green (925897920) has left the board
Date: 21/10/2019	Event: New Board Member Ling Ge (926351722) Appointed
Date: 07/08/2019	Event: James Charles Harland (925897921) has left the board
Date: 07/08/2019	Event: New Board Member James Charles Harland (926093337) Appointed
Date: 06/07/2019	Event: New Accounts filed
Date: 03/06/2019	Event: New Board Member Guy Philip Vinal Roberts (905911140) Appointed
Date: 03/06/2019	Event: New Board Member James Charles Harland (925897921) Appointed
Date: 03/06/2019	Event: New Board Member Adam Richard Green (925897920) Appointed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 19/06/2018	Event: New Confirmation Statement filed
Date: 30/04/2018	Event: Change in Reg. Office
Date: 03/10/2017	Event: New Accounts filed
Date: 25/09/2017	Event: New Board Member Andreas Meissner (923816757) Appointed
Date: 22/04/2017	Event: New Annual Return filed
Date: 08/02/2017	Event: New Accounts filed
Date: 29/04/2016	Event: New Annual Return filed
Date: 27/04/2016	Event: Jeremy Dean (919683772) has left the board
Date: 27/11/2015	Event: New Board Member James Elliott Blackhall Dean (920262268) Appointed
Date: 27/11/2015	Event: Change in Reg. Office

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SENSAT LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£1.7M

£2M

£1.7M

People Overview

7

6

63

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

£1.7M

£2M

£1.7M

Accounts

People Overview

7

6

63

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™