Introduction
Watch Company
S
SENDIENT LIMITED
SENDIENT LIMITED is an active company incorporated on 18 April 2022 with the registered office located in Southam. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SENDIENT LIMITED was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
14051013
LTD Company
Age
4 Years
Incorporated 18 April 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (8 months ago)
Submitted on 12 March 2026 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (6 months ago)
Submitted on 10 December 2025 (6 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Previous Company Names
SUPPLIANT LTD
From: 18 April 2022To: 23 June 2023
Address
Stoneythorpe Hall Leamington Road Southam, CV47 2DL,
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Share Issue
Jul 24
Capital Alter Shares Subdivision
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DENSHAM, Benjamin John
ActiveLeamington Road, SouthamCV47 2DL
Born September 1976
Director
Appointed 22 May 2024
DENSHAM, Benjamin John
Leamington Road, SouthamCV47 2DL
Born September 1976
Director
22 May 2024
Active
JOHNSON, Kerry
ActiveLeamington Road, SouthamCV47 2DL
Born July 1974
Director
Appointed 18 Apr 2022
JOHNSON, Kerry
Leamington Road, SouthamCV47 2DL
Born July 1974
Director
18 Apr 2022
Active
JOHNSON, Rowland Alexander
ActiveLeamington Road, SouthamCV47 2DL
Born September 1973
Director
Appointed 18 Apr 2022
JOHNSON, Rowland Alexander
Leamington Road, SouthamCV47 2DL
Born September 1973
Director
18 Apr 2022
Active
WATTS, Martin Robert
ActiveLeamington Road, SouthamCV47 2DL
Born July 1975
Director
Appointed 25 Sept 2023
WATTS, Martin Robert
Leamington Road, SouthamCV47 2DL
Born July 1975
Director
25 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Rowland Alexander Johnson
ActiveLeamington Road, SouthamCV47 2DL
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2022
Mr Rowland Alexander Johnson
Leamington Road, SouthamCV47 2DL
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2022
Active
Mrs Kerry Johnson
ActiveLeamington Road, SouthamCV47 2DL
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2022
Mrs Kerry Johnson
Leamington Road, SouthamCV47 2DL
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 July 2024
10 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 July 2024
14 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2024
13 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 June 2023