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Senvia Limited

17119692

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cannon Place, 78 Cannon Street, London, EC4N 6HL
Incorporated 26/03/2026

Compliance

Next accounts due

26/12/2027

On track

Confirmation statement

Last:

Due 08/04/2027

On track

Industry

64922
64922

Officers

Mr Michael Ronald Dean

director · Since 26/03/2026

BRITISH · ENGLAND · Age 44

Mr Matthias Rasmussen

director · Since 26/03/2026

DANISH · ENGLAND · Age 46

Mr Nicholas Duke

secretary · Since 26/03/2026

Mr Zuhair Uddin Mirza

director · Since 26/03/2026

BRITISH · ENGLAND · Age 40

Mr Matthias Ramussen

director · Since 26/03/2026

DANISH · ENGLAND · Age 46

Mr Nicholas Duke

director · Since 10/08/2026

BRITISH · ENGLAND · Age 37

Nicholas Duke

secretary · Since 26/03/2026

Matthias Ramussen

director · Since 26/03/2026

Danish · England · Age 46

Zuhair Uddin Mirza

director · Since 26/03/2026

British · England · Age 40

Matthias Rasmussen

director · Since 26/03/2026

Danish · England · Age 46

Michael Ronald Dean

director · Since 26/03/2026

British · England · Age 44

Nicholas Duke

director · Since 10/08/2026

British · England · Age 37

Persons with Significant Control

Sensa Capital Limited

25–50% shares
25–50% votes

11 Morshead Mansions, Morshead Road, London, W9 1LE

Reg: 11718992 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/03/2026

Change History

address line1 → Cannon Place
2026-09-08

16 Leafy Way

post town → London
2026-09-08

Brentwood

postcode → EC4N 6HL
2026-09-08

CM13 2QW

officer appointed → DUKE, Nicholas
2026-09-08
officer appointed → RASMUSSEN, Matthias
2026-09-08
address line1 → 16 Leafy Way
2026-08-05

78 Cannon Street

post town → Brentwood
2026-08-05

London

postcode → CM13 2QW
2026-08-05

EC4N 6HL

status → active
2026-05-02

Active

type → ltd
2026-05-02

Private Limited Company

address line1 → 78 Cannon Street
2026-05-02

78 CANNON STREET

post town → London
2026-05-02

LONDON

Filing History5 filings

Address changed

change registered office address company with date old address new address

04/09/20261 page · PDF
Director details changed

change person director company with change date

12/08/20262 pages · PDF
Director appointed

appoint person director company with name date

12/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20263 pages · PDF
Incorporated

incorporation company

26/03/202613 pages · PDF