Sen Swimming Uk

16486501

active

private limited guarant nsc limited exemption

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

36 Hart Road, Byfleet, West Byfleet, KT14 7NH

Incorporated 30/05/2025

Previously known as

Sen Swimming Uk Ltd · until 13/06/2025

Compliance

Next accounts due

28/02/2027

On track

Confirmation statement

Last:

Due 12/06/2026

Overdue

Industry

85510

Sports and recreation education

Officers

Mr Troy John Parsonage

secretary · Since 30/05/2025

Mr Mark Andrew Hammersley

director · Since 30/05/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 69

Mrs Rucha Luktuke

director · Since 30/05/2025

HOUSEMAKER

BRITISH · ENGLAND · Age 43

Mr Bobby Console-Verma

director · Since 04/07/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Troy John Parsonage

secretary · Since 30/05/2025

Mark Andrew Hammersley

director · Since 30/05/2025

British · England · Age 69

Rucha Luktuke

director · Since 30/05/2025

British · England · Age 43

Bobby Console-Verma

director · Since 04/07/2025

British · England · Age 60

Former

Troy John Parsonage

director · Resigned 04/07/2025

Persons with Significant Control

Mrs Rucha Luktuke

25–50% votes

British · England · Age 43

36, Hart Road, West Byfleet, KT14 7NH

Notified 30/05/2025

Mr Mark Andrew Hammersley

25–50% votes

British · England · Age 69

36, Hart Road, West Byfleet, KT14 7NH

Notified 30/05/2025

Mr Bobby Console-Verma

25–50% votes

British · England · Age 60

36, Hart Road, West Byfleet, KT14 7NH

Notified 04/07/2025

Former PSCs

Mr Troy John Parsonage

Ceased 04/07/2025

Change History

status → active

2026-06-22

Active

type → private-limited-guarant-nsc-limited-exemption

2026-06-22

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → 36 Hart Road

2026-06-22

36 HART ROAD

post town → West Byfleet

2026-06-22

WEST BYFLEET

officer appointed → PARSONAGE, Troy John

2026-06-22

officer appointed → CONSOLE-VERMA, Bobby

2026-06-22

officer appointed → HAMMERSLEY, Mark Andrew

2026-06-22

officer appointed → LUKTUKE, Rucha

2026-06-22