SENSIBLE LIMITED
Company is dissolved
General Information
NAME
SENSIBLE LIMITED
COMPANY NUMBER
03003121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/12/1994
(30years old)
WEBSITE
sensiblelender.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2P 2YU
Telephone: 01481258567
TPS: No
PO Box 52795
LONDON
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Rashid Ismail Varachia (917034288) Appointed |
| 20/08/2024 | New Board Member Rashid Ismail Varachia (917034288) Appointed |
| 14/03/2024 | New Board Member Rashid Ismail Varachia (917034288) Appointed |
Credit Risk Overview
Want to learn more about SENSIBLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SENSIBLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENSIBLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
14/12/1994 - 26/02/2000 (5 years and 2 months) Born in Jul 1966 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jan 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
Born in Jun 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Rashid Ismail Varachia (917034288) Appointed |
| 20/08/2024 | New Board Member Rashid Ismail Varachia (917034288) Appointed |
| 14/03/2024 | New Board Member Rashid Ismail Varachia (917034288) Appointed |
| 14/03/2024 | New Board Member Frank Theodore Sagnier (919639059) Appointed |
| 07/03/2024 | New Board Member Rashid Ismail Varachia (917034288) Appointed |
| 07/03/2024 | New Board Member Frank Theodore Sagnier (919639059) Appointed |
| 20/09/2023 | New Board Member Frank Theodore Sagnier (919639059) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 06/02/2019 | Change in Reg. Office |
| 18/12/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 24/12/2015 | New Accounts filed |
| 06/04/2015 | Rodney Peter Cousens (904226687) has left the board |
| 06/04/2015 | New Board Member Rashid Ismail Varachia (917034288) Appointed |
| 06/04/2015 | New Board Member Frank Theodore Sagnier (919639059) Appointed |
| 25/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 06/01/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 22/01/2013 | Neil David Stockton (917291274) has left the board |
| 22/01/2013 | New Company Secretary Rashid Varachia (917510527) Appointed |
| 19/12/2012 | New Confirmation Statement filed |
| 18/10/2012 | New Company Secretary Neil David Stockton (917291274) Appointed |
| 17/10/2012 | Paul Santo Martin (915457036) has left the board |
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