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SENTAI AI LTD

SENTAI AI LTD is an active private limited company, incorporated on 13 June 2019. The nature of the business includes Manufacture of consumer electronics and one other classification. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 30 June 2021, are next due on 30 September 2023, and fall under the accounts category: Micro Entity. SENTAI AI LTD has two previous names, the most recent of which was SENTAI SHIPPING LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12049288
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountyGREATER LONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date30/06/2021
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date11/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26400 - Manufacture of consumer electronics
62012 - Business and domestic software development

Company Name History

From 20/05/2020 onwards:
SENTAI AI LTD
From 16/07/2019 to 20/05/2020:
SENTAI SHIPPING LTD
Prior to 16/07/2019:
TRACKER LTD

Directors

(The company's officers)
DAVID DRURY BRIMBLE
(~55 year old British national)
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 06/03/2021
MR PHILIP GARY MARSHMAN
(~59 year old British national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2019
GOWNIYAN SIVAKUMAR
(~38 year old Indian national)
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in INDIA
Appointed on 25/08/2022
MR PAUL RICHARD STATHAM
(~58 year old British national)
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/08/2022

Shareholders

(Persons of Significant Control)
Mr Philip Gary Marshman
(~59 year old British national)
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/06/2019

Connections

(Shared officers)
  • MR PHILIP GARY MARSHMAN
DOUBLE O ME LTD
  • MR PHILIP GARY MARSHMAN
EPTURA AMERICAS LIMITED
  • MR PAUL RICHARD STATHAM
EPTURA INTERNATIONAL LIMITED
  • MR PAUL RICHARD STATHAM
EPTURA UK LIMITED
  • MR PAUL RICHARD STATHAM
FIVE DOG TECHNOLOGY LTD
  • MR PHILIP GARY MARSHMAN
SOUTH OF ENGLAND FOUNDATION
  • MR PAUL RICHARD STATHAM
SWINDON MENTORING AND SELF HELP YOUTH PROJECT
  • MR PHILIP GARY MARSHMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SENTAI AI LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of SENTAI AI LTD at local scale
Map of SENTAI AI LTD at local scale
Map of SENTAI AI LTD at district scale
Map of SENTAI AI LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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