Introduction
Watch Company
S
SENTINEL 456 LIMITED
SENTINEL 456 LIMITED is an active company incorporated on 25 October 2023 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SENTINEL 456 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15236080
LTD Company
Age
2 Years
Incorporated 25 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 25 October 2023 - 31 October 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Capital Building Tyndall Street Cardiff, CF10 4AZ,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BARKLEY, Peter William
ActiveTyndall Street, CardiffCF10 4AZ
Born March 1989
Director
Appointed 25 Oct 2023
BARKLEY, Peter William
Tyndall Street, CardiffCF10 4AZ
Born March 1989
Director
25 Oct 2023
Active
BIRD, Paul Graham
ActiveTorwood Close, CoventryCV4 8HX
Born July 1971
Director
Appointed 28 Jul 2025
BIRD, Paul Graham
Torwood Close, CoventryCV4 8HX
Born July 1971
Director
28 Jul 2025
Active
LOWE, David James Newton
ActiveTyndall Street, CardiffCF10 4AZ
Born June 1974
Director
Appointed 22 Dec 2023
LOWE, David James Newton
Tyndall Street, CardiffCF10 4AZ
Born June 1974
Director
22 Dec 2023
Active
SINCLAIR, Rebecca
ActiveTyndall Street, CardiffCF10 4AZ
Born May 1993
Director
Appointed 25 Oct 2023
SINCLAIR, Rebecca
Tyndall Street, CardiffCF10 4AZ
Born May 1993
Director
25 Oct 2023
Active
STONE, Andrew
ResignedTyndall Street, CardiffCF10 4AZ
Born January 1981
Director
Appointed 22 Dec 2023
Resigned 15 Nov 2024
STONE, Andrew
Tyndall Street, CardiffCF10 4AZ
Born January 1981
Director
22 Dec 2023
Resigned 15 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sentinel 123 Limited
ActiveTyndall Street, CardiffCF10 4AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2023
Sentinel 123 Limited
Tyndall Street, CardiffCF10 4AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
29 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2023
27 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2023