SL

SENTRYBAY LIMITED

Active

Company number 06370537

London, England · Incorporated 13 September 2007

20 Little Britain, London, EC1A 7DH, England

Last updated on 12 April 2026

Business and domestic software development · SIC 62012

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sentrybay Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 May 2023

Funding

6 funding rounds
1 October 2010
Shares allotted · 0 shares allotted
—
31 October 2009
Shares allotted · 0 shares allotted
—
30 April 2009
Shares allotted · 0 shares allotted
—
15 April 2009
Shares allotted · 0 shares allotted
—
15 April 2009
Shares allotted · 0 shares allotted
—
12 March 2009
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Small
Accounts
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Accounts Amended With Accounts Type Small
Accounts
3 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2024 View
Resolution
Resolution
2 February 2024 View
Memorandum Articles
Incorporation
2 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2024 View
Change Account Reference Date Company Previous Extended
Accounts
12 January 2024 View
Memorandum Articles
Incorporation
19 June 2023 View
Resolution
Resolution
16 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2023 View
Appoint Corporate Director Company With Name Date
Officers
7 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts Amended With Accounts Type Small
Accounts
3 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2019 View
Change Person Director Company With Change Date
Officers
6 September 2019 View
Change Person Director Company With Change Date
Officers
6 September 2019 View
Change Person Director Company With Change Date
Officers
5 September 2019 View
Change Person Director Company With Change Date
Officers
5 September 2019 View
Change Person Secretary Company With Change Date
Officers
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2018 View
Resolution
Resolution
26 November 2018 View
Capital Name Of Class Of Shares
Capital
23 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Change Person Secretary Company With Change Date
Officers
19 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Change Person Director Company With Change Date
Officers
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Change Person Director Company With Change Date
Officers
27 September 2018 View
Change Person Director Company With Change Date
Officers
27 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
27 September 2018 View
Change Person Director Company With Change Date
Officers
27 September 2018 View
Change Person Director Company With Change Date
Officers
27 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2017 View
Change Account Reference Date Company Previous Extended
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Change Person Director Company With Change Date
Officers
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
16 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
20 October 2015 View
Resolution
Resolution
26 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2015 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Resolution
Resolution
11 February 2011 View
Capital Allotment Shares
Capital
11 February 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Legacy
Mortgage
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Capital Allotment Shares
Capital
22 February 2010 View
Capital Allotment Shares
Capital
22 February 2010 View
Legacy
Capital
22 February 2010 View
Capital Allotment Shares
Capital
22 February 2010 View
Legacy
Capital
22 February 2010 View
Capital Allotment Shares
Capital
22 February 2010 View
Capital Allotment Shares
Capital
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Legacy
Address
5 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2009 View
Resolution
Resolution
5 March 2009 View
Legacy
Accounts
20 February 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
9 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Capital
29 September 2008 View
Legacy
Capital
22 September 2008 View
Legacy
Capital
22 September 2008 View
Legacy
Officers
19 May 2008 View
Resolution
Resolution
28 April 2008 View
Legacy
Mortgage
4 December 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
17 September 2007 View
Incorporation Company
Incorporation
13 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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