Introduction
Watch Company
S
SENCE INTERNATIONAL TRADE LTD
SENCE INTERNATIONAL TRADE LTD is an active company incorporated on 7 January 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in unknown sic code (42120) and 3 other business activities. SENCE INTERNATIONAL TRADE LTD was registered 6 years ago.(SIC: 42120, 42130, 46630, 46730)
Status
active
Active since 6 years ago
Company No
12389278
LTD Company
Age
6 Years
Incorporated 7 January 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 17 April 2025 (1 year ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Dormant
Next Due
Due by 31 December 2025
Period: 1 February 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
10 Stratford Place London, W1C 1BA,
Previous Addresses
17 Savile Row Mayfair London W1S 3PN England
From: 7 January 2020To: 8 February 2024
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BUYUKKAYA, Cem, Mr.
ActiveStratford Place, LondonW1C 1BA
Born July 1985
Director
Appointed 17 Jan 2024
BUYUKKAYA, Cem, Mr.
Stratford Place, LondonW1C 1BA
Born July 1985
Director
17 Jan 2024
Active
GUNEL GUMUS, Ilkiz
ResignedSavile Row, LondonW1S 3PN
Born May 1982
Director
Appointed 07 Jan 2020
Resigned 17 Jan 2024
GUNEL GUMUS, Ilkiz
Savile Row, LondonW1S 3PN
Born May 1982
Director
07 Jan 2020
Resigned 17 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
3rd Floor, LondonEC4M 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2024
Dco Trade And Construction Limited
3rd Floor, LondonEC4M 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2024
Active
Mr Cenk Gumus
CeasedSavile Row, LondonW1S 3PN
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jan 2020
Ceased 18 Jan 2024
Mr Cenk Gumus
Savile Row, LondonW1S 3PN
Born June 1982
Ownership of shares 25 to 50 percent
07 Jan 2020
Ceased 18 Jan 2024
Ceased
Mr Serhat Ozgokhan
CeasedSavile Row, LondonW1S 3PN
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jan 2020
Ceased 13 Dec 2023
Mr Serhat Ozgokhan
Savile Row, LondonW1S 3PN
Born September 1980
Ownership of shares 25 to 50 percent
07 Jan 2020
Ceased 13 Dec 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
17 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 April 2025
8 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2024
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
6 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2024
10 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2024