Company Information for SENSORY PERSPECTIVE LIMITED
7 BELL YARD, LONDON, WC2A 2JR,
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Company Registration Number
04411930
Private Limited Company
Active |
Company Name | |
---|---|
SENSORY PERSPECTIVE LIMITED | |
Legal Registered Office | |
7 BELL YARD LONDON WC2A 2JR Other companies in GU28 | |
Company Number | 04411930 | |
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Company ID Number | 04411930 | |
Date formed | 2002-04-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB868885050 |
Last Datalog update: | 2024-03-06 16:11:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SENSORY PERSPECTIVE LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS SNOW CLOUGH |
||
IAN JAMES HARPER |
||
BRIAN STEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASDAIR MACLEAN PHILIPS |
Director | ||
L M SECRETARIES LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERSPECTIVE SCIENTIFIC LIMITED | Director | 1987-09-29 | CURRENT | 1987-09-29 | Active | |
B-HIVE INNOVATIONS LIMITED | Director | 2017-07-28 | CURRENT | 2017-03-28 | Active | |
NOVA EDUCATION TRUST | Director | 2017-04-11 | CURRENT | 2011-05-16 | Active | |
BRANSTON HOLDINGS LIMITED | Director | 2012-06-01 | CURRENT | 2006-07-04 | Active | |
BRITISH MEAT PROCESSORS' ASSOCIATION | Director | 2012-05-24 | CURRENT | 2003-09-04 | Active | |
NOTTINGHAM UNIVERSITY SAMWORTH ACADEMIES TRUST | Director | 2012-03-06 | CURRENT | 2007-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Flat 7 21 John Street London WC1N 2BF | |
AD02 | Register inspection address changed to Flat 7 21 John Street London WC1N 2BF | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES08 | Resolutions passed:
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
PSC07 | CESSATION OF NICHOLAS SNOW CLOUGH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SNOW CLOUGH | |
DIRECTOR APPOINTED MISS SUSANNA PATRICIA FITZGERALD | ||
AP01 | DIRECTOR APPOINTED MISS SUSANNA PATRICIA FITZGERALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 29/12/21 FROM Lower Ground Floor 12 South Square Grays Inn London WC1R 5HH England | ||
Director's details changed for Mr Nicholas Snow Clough on 2021-12-29 | ||
CH01 | Director's details changed for Mr Nicholas Snow Clough on 2021-12-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/21 FROM Lower Ground Floor 12 South Square Grays Inn London WC1R 5HH England | |
Amended account full exemption | ||
AAMD | Amended account full exemption | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/18 FROM Pear Tree Cottage the Green Lurgashall West Sussex GU28 9ET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STEIN | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 16517 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/11/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 16517 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 18/02/16 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Nicholas Snow Clough on 2015-04-02 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 16000 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 16000 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian James Harper on 2013-12-31 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR PHILIPS | |
AR01 | 14/03/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
SH02 | SUB-DIVISION 16/06/10 | |
RES01 | ADOPT ARTICLES 16/06/2010 | |
RES04 | NC INC ALREADY ADJUSTED 16/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM C/O K M CAIRD FCA PEAR TREE COTTAGE THE GREEN LURGASHALL WEST SUSSEX GU28 9ET UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 61 GRAY'S INN ROAD LONDON WC1X 8TH UNITED KINGDOM | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEIN / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MACLEAN PHILIPS / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HARPER / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SNOW CLOUGH / 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 20 THEOBALDS ROAD LONDON MIDDLESEX WC1X 8PF | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS NICHOLAS SNOW CLOUGH LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLOUGH / 23/06/2009 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 100 BAKER STREET LONDON W1U 6WB | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY L M SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/07/05--------- £ SI 10@1=10 £ IC 100/110 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 11/01/05 | |
ELRES | S366A DISP HOLDING AGM 11/01/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2013-01-08 |
Proposal to Strike Off | 2011-01-18 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 156,500 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SENSORY PERSPECTIVE LIMITED
Called Up Share Capital | 2012-01-01 | £ 16,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 51 |
Current Assets | 2012-01-01 | £ 137,727 |
Debtors | 2012-01-01 | £ 133,321 |
Fixed Assets | 2012-01-01 | £ 10,143 |
Shareholder Funds | 2012-01-01 | £ 8,630 |
Stocks Inventory | 2012-01-01 | £ 4,355 |
Tangible Fixed Assets | 2012-01-01 | £ 10,143 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as SENSORY PERSPECTIVE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90301000 | Instruments and apparatus for measuring or detecting ionising radiations | |||
90301000 | Instruments and apparatus for measuring or detecting ionising radiations | |||
90301000 | Instruments and apparatus for measuring or detecting ionising radiations | |||
90301000 | Instruments and apparatus for measuring or detecting ionising radiations | |||
90301000 | Instruments and apparatus for measuring or detecting ionising radiations | |||
90301000 | Instruments and apparatus for measuring or detecting ionising radiations | |||
90301000 | Instruments and apparatus for measuring or detecting ionising radiations | |||
90301000 | Instruments and apparatus for measuring or detecting ionising radiations | |||
90301000 | Instruments and apparatus for measuring or detecting ionising radiations | |||
90301000 | Instruments and apparatus for measuring or detecting ionising radiations | |||
90301000 | Instruments and apparatus for measuring or detecting ionising radiations | |||
90303399 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, non-electronic, without recording device (excl. multimeters, voltmeters and oscilloscopes and oscillographs) | |||
90158099 | Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90151090 | Non-electronic rangefinders | |||
90301000 | Instruments and apparatus for measuring or detecting ionising radiations | |||
90283090 | Electricity supply or production meters for continuous current, incl. calibrating meters therefor | |||
90301000 | Instruments and apparatus for measuring or detecting ionising radiations | |||
90308400 | Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices) | |||
90301000 | Instruments and apparatus for measuring or detecting ionising radiations | |||
90279080 | Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s. | |||
90301000 | Instruments and apparatus for measuring or detecting ionising radiations | |||
90318038 | Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
90301000 | Instruments and apparatus for measuring or detecting ionising radiations | |||
90301000 | Instruments and apparatus for measuring or detecting ionising radiations | |||
90309020 | Parts and accessories for instruments and apparatus for measuring or checking semiconductor wafers or devices, n.e.s. | |||
90318034 | Electronic instruments, apparatus and machines for measuring or checking geometrical quantities (excl. for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SENSORY PERSPECTIVE LIMITED | Event Date | 2013-01-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SENSORY PERSPECTIVE LIMITED | Event Date | 2011-01-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |