Sensewhere Limited

Company Name	Sensewhere Limited
Company Status	Liquidation
Company Number	SC357036
Category	Private Limited Company
Incorporation Date	23 March 2009(15 years, 1 month ago)
Previous Name	Satsis Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Devine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 May 2011(2 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	13 Abercromby Place Edinburgh EH3 6LB Scotland

Director Name	Mrs Yuan Dai
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Chinese
Status	Current
Appointed	08 September 2017(8 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Business Analyst
Country of Residence	China
Correspondence Address	10f, No. 66 West North 4th Ring Road Haidian District Beijing China

Director Name	Mr Ian Michael Garrard
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 December 2017(8 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	31 Holland Park Mews London W11 3SX

Director Name	Mr Zankar Upendrakumar Sevak
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(10 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	23 March 2009(same day as company formation)
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Tughrul Sati Arslan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Zankar Upendrakumar Sevak
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Robert Ian Palfreyman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Role	Sales Consultant
Country of Residence	United States
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Ya Zhang
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 November 2015(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 2017)
Role	Strategy Director
Country of Residence	China
Correspondence Address	36f, 10000 Shennan Avenue Shenzhen Guangdong China

Contact

Website	www.sensewhere.com
Telephone	01837 301837
Telephone region	Okehampton

Location

Registered Address	C/O Aab 81 George St Edinburgh EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2013
Net Worth	£132,239
Cash	£103,504
Current Liabilities	£117,896

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 March 2022 (2 years ago)
Next Return Due	7 April 2023 (overdue)

Charges

8 April 2013	Delivered on: 26 April 2013 Satisfied on: 4 August 2015 Persons entitled: James Devine Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
15 March 2013	Delivered on: 20 March 2013 Satisfied on: 26 April 2013 Persons entitled: James Devine Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
24 October 2012	Delivered on: 30 October 2012 Satisfied on: 26 April 2013 Persons entitled: James Devine Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

20 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
23 August 2019	Appointment of Mr. Zankar Upendrakumar Sevak as a director on 20 August 2019 (2 pages)
3 June 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
29 May 2019	Termination of appointment of Robert Ian Palfreyman as a director on 6 March 2019 (1 page)
3 April 2019	Confirmation statement made on 24 March 2019 with updates (4 pages)
16 March 2019	Compulsory strike-off action has been discontinued (1 page)
13 March 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
23 April 2018	Amended accounts for a small company made up to 31 March 2017 (14 pages)
2 April 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
11 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 December 2017	Appointment of Mr Ian Michael Garrard as a director on 28 December 2017 (2 pages)
28 December 2017	Appointment of Mr Ian Michael Garrard as a director on 28 December 2017 (2 pages)
18 December 2017	Termination of appointment of Tughrul Sati Arslan as a director on 17 December 2017 (1 page)
18 December 2017	Termination of appointment of Tughrul Sati Arslan as a director on 17 December 2017 (1 page)
18 December 2017	Termination of appointment of Zankar Upendrakumar Sevak as a director on 17 December 2017 (1 page)
18 December 2017	Termination of appointment of Zankar Upendrakumar Sevak as a director on 17 December 2017 (1 page)
25 September 2017	Appointment of Mrs Yuan Dai as a director on 8 September 2017 (2 pages)
25 September 2017	Appointment of Mrs Yuan Dai as a director on 8 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr Robert Ian Palfreyman on 1 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr Robert Ian Palfreyman on 1 September 2017 (2 pages)
8 September 2017	Termination of appointment of Ya Zhang as a director on 28 August 2017 (1 page)
8 September 2017	Termination of appointment of Ya Zhang as a director on 28 August 2017 (1 page)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
27 July 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
27 July 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
19 May 2016	Director's details changed for Mr Robert Ian Palfreyman on 19 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Robert Ian Palfreyman on 19 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Zankar Upendrakumar Sevak on 19 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Zankar Upendrakumar Sevak on 19 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Robert Ian Palfreyman on 19 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Robert Ian Palfreyman on 19 May 2016 (2 pages)
12 May 2016	Second filing of AP01 previously delivered to Companies House (5 pages)
12 May 2016	Second filing of AP01 previously delivered to Companies House (5 pages)
10 May 2016	Appointment of Mr Ya Zhang as a director on 11 November 2015 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/05/2016 (2 pages)
10 May 2016	Appointment of Mr Ya Zhang as a director on 11 November 2015 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/05/2016 (2 pages)
11 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,858.9874 (9 pages)
11 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,858.9874 (9 pages)
12 August 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 1,858.9874 (5 pages)
12 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company disapplies the sections of the company articles which would prevent directors being counted as participating in decision making/appoint the nominee of image digital investment hk LIMITED 05/08/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
12 August 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 1,858.9874 (5 pages)
12 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company disapplies the sections of the company articles which would prevent directors being counted as participating in decision making/appoint the nominee of image digital investment hk LIMITED 05/08/2015 (37 pages)
12 August 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 1,858.9874 (5 pages)
4 August 2015	Satisfaction of charge SC3570360003 in full (1 page)
4 August 2015	Satisfaction of charge SC3570360003 in full (1 page)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 600,032.7528 (10 pages)
13 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 600,032.7528 (10 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 October 2014	Statement of capital following an allotment of shares on 21 August 2014 GBP 550,759.4388 (5 pages)
8 October 2014	Statement of capital following an allotment of shares on 21 August 2014 GBP 600,032.7528 (6 pages)
8 October 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 550,745.8388 (5 pages)
8 October 2014	Statement of capital following an allotment of shares on 21 August 2014 GBP 550,759.4388 (5 pages)
8 October 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 550,745.8388 (5 pages)
8 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
8 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
8 October 2014	Statement of capital following an allotment of shares on 21 August 2014 GBP 600,032.7528 (6 pages)
16 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 550,717.3604 (9 pages)
16 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 550,717.3604 (9 pages)
4 February 2014	Director's details changed for Mr Zankar Upendrakumar Sevak on 4 February 2014 (2 pages)
4 February 2014	Director's details changed for Mr Zankar Upendrakumar Sevak on 4 February 2014 (2 pages)
4 February 2014	Director's details changed for Mr Zankar Upendrakumar Sevak on 4 February 2014 (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 July 2013	Director's details changed for Mr Zankar Upendrakumar Sevak on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Zankar Upendrakumar Sevak on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Zankar Upendrakumar Sevak on 8 July 2013 (2 pages)
30 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 550,717.3604 (5 pages)
30 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 550,717.3604 (5 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (30 pages)
30 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 550,717.3604 (5 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (30 pages)
26 April 2013	Registration of charge 3570360003 (11 pages)
26 April 2013	Satisfaction of charge 2 in full (4 pages)
26 April 2013	Registration of charge 3570360003 (11 pages)
26 April 2013	Satisfaction of charge 2 in full (4 pages)
26 April 2013	Satisfaction of charge 1 in full (4 pages)
26 April 2013	Satisfaction of charge 1 in full (4 pages)
16 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (8 pages)
16 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (8 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 October 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 795.2309 (5 pages)
31 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of conversion of some or all of the convertible redeemable shares 24/10/2012 (28 pages)
31 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
31 October 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 795.2309 (5 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (8 pages)
18 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (8 pages)
25 January 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 632.5309 (5 pages)
25 January 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 632.5309 (5 pages)
25 January 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 632.5309 (5 pages)
25 January 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 632.5309 (5 pages)
2 December 2011	Statement of capital following an allotment of shares on 25 October 2011 GBP 489.2809 (5 pages)
2 December 2011	Statement of capital following an allotment of shares on 25 October 2011 GBP 489.2809 (5 pages)
2 December 2011	Statement of capital following an allotment of shares on 25 October 2011 GBP 489.2809 (5 pages)
2 December 2011	Statement of capital following an allotment of shares on 25 October 2011 GBP 489.2809 (5 pages)
10 November 2011	Director's details changed for Mr Tughrul Sati Arslan on 24 October 2011 (2 pages)
10 November 2011	Director's details changed for Mr Tughrul Sati Arslan on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
24 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-19 (1 page)
24 August 2011	Company name changed satsis LIMITED\certificate issued on 24/08/11 CONNOT ‐ (3 pages)
24 August 2011	Company name changed satsis LIMITED\certificate issued on 24/08/11 CONNOT ‐ (3 pages)
24 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-19 (1 page)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 May 2011	Statement of capital following an allotment of shares on 12 May 2011 GBP 396.1209 (4 pages)
24 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
24 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
24 May 2011	Statement of capital following an allotment of shares on 12 May 2011 GBP 396.1209 (4 pages)
19 May 2011	Appointment of James Devine as a director (2 pages)
19 May 2011	Appointment of James Devine as a director (2 pages)
14 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 328.0941 (4 pages)
2 July 2010	Resolutions RES13 ‐ Section 551 auth to allot shares 30/06/2010 RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
2 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 328.0941 (4 pages)
2 July 2010	Resolutions RES13 ‐ Section 551 auth to allot shares 30/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
2 July 2010	Resolutions RES13 ‐ Section 551 auth to allot shares 30/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
2 July 2010	Resolutions RES13 ‐ Section 551 auth to allot shares 30/06/2010 (24 pages)
18 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create warrant instrument 04/05/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
11 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create warrant instrument 04/05/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (41 pages)
11 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 3,152,940 (4 pages)
11 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 3,152,940 (4 pages)
11 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 3,152,940 (4 pages)
10 May 2010	Sub-division of shares on 8 March 2010 (5 pages)
10 May 2010	Sub-division of shares on 8 March 2010 (5 pages)
10 May 2010	Sub-division of shares on 8 March 2010 (5 pages)
10 May 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 267.9999 (4 pages)
10 May 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 267.9999 (4 pages)
10 May 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 267.9999 (4 pages)
5 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
23 March 2009	Incorporation (23 pages)
23 March 2009	Incorporation (23 pages)

Sensewhere Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland