SENTRYBAY LIMITED
20 LITTLE BRITAIN, LONDON EC1A 7DH- Active
- Private Limited Company
- Company No. 06370537
- Last Updated: 01 Mar 2024
Company Profile
SENTRYBAY LIMITED was incorporated on Thursday, September 13, 2007 as a Private Limited Company with registered address in LONDON. SENTRYBAY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 5 months and 10 days.
| Name | SENTRYBAY LIMITED |
|---|---|
| Company number | 06370537 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 LITTLE BRITAIN LONDON EC1A 7DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sentrybay Holdings Limited 24 Old Bond Street, W1S 4AW |
Dates: Tuesday, May 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Blackspace Security Limited Primrose Road, BB7 1BT |
Dates: Wednesday, November 14, 2018 - Tuesday, May 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Lynch Waterson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 14, 2018
significant influence or control
|
| Mr Marcus Andrew Whittington Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Wednesday, November 14, 2018
significant influence or control
|
| Mr David Harold Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 14, 2018
significant influence or control
|
| Mr David Brian Byford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 14, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| SENTRYBAY LIMITED | 13 Sep 2007 |