Introduction
Watch Company
S
SENSEE (NI) LIMITED
SENSEE (NI) LIMITED is an active company incorporated on 12 April 2019 with the registered office located in Birkenhead. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of call centres. SENSEE (NI) LIMITED was registered 6 years ago.(SIC: 82200)
Status
active
Active since 6 years ago
Company No
11942945
LTD Company
Age
6 Years
Incorporated 12 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Kingsgate 1 Tower Wharf Birkenhead, CH41 1LH,
Previous Addresses
The Clockwork Building 45 Beavor Lane London W6 9AR United Kingdom
From: 12 April 2019To: 14 March 2025
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GRATTON, Brigitte Claire Nelly
Active1 Tower Wharf, BirkenheadCH41 1LH
Born December 1972
Director
Appointed 12 Apr 2019
GRATTON, Brigitte Claire Nelly
1 Tower Wharf, BirkenheadCH41 1LH
Born December 1972
Director
12 Apr 2019
Active
MOSSER, Steven Michael
Active1 Tower Wharf, BirkenheadCH41 1LH
Born June 1976
Director
Appointed 18 Jul 2025
MOSSER, Steven Michael
1 Tower Wharf, BirkenheadCH41 1LH
Born June 1976
Director
18 Jul 2025
Active
KILGOUR, Adam William
Resigned45 Beavor Lane, LondonW6 9AR
Born November 1974
Director
Appointed 04 Aug 2022
Resigned 18 Jul 2025
KILGOUR, Adam William
45 Beavor Lane, LondonW6 9AR
Born November 1974
Director
04 Aug 2022
Resigned 18 Jul 2025
Resigned
SMALE, Robin Francis
Resigned45 Beavor Lane, LondonW6 9AR
Born February 1960
Director
Appointed 12 Apr 2019
Resigned 30 Apr 2022
SMALE, Robin Francis
45 Beavor Lane, LondonW6 9AR
Born February 1960
Director
12 Apr 2019
Resigned 30 Apr 2022
Resigned
SENSEE HOLDING LIMITED
Resigned18 Addison Grove, LondonW4 1ER
Corporate director
Appointed 12 Apr 2019
Resigned 12 Apr 2019
SENSEE HOLDING LIMITED
18 Addison Grove, LondonW4 1ER
Corporate director
12 Apr 2019
Resigned 12 Apr 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sensee Holding Limited
Active1 Tower Wharf, BirkenheadCH41 1LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2019
Sensee Holding Limited
1 Tower Wharf, BirkenheadCH41 1LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025
14 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2025
14 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2025
9 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2023
2 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2019