Introduction
Watch Company
S
SENTURIQ LTD
SENTURIQ LTD is an active company incorporated on 13 December 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other building completion and finishing. SENTURIQ LTD was registered 2 years ago.(SIC: 43390)
Status
active
Active since 2 years ago
Company No
15348797
LTD Company
Age
2 Years
Incorporated 13 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2024 (1 year ago)
Period: 13 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Previous Company Names
LAND CAROUSEL LTD
From: 13 December 2023To: 2 September 2025
Address
20 Wenlock Road London, N1 7GU,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
New Owner
Aug 25
Notification Of A Person With Significan...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MARTEAU, Luc Denis Rene
ActiveWenlock Road, LondonN1 7GU
Born September 1983
Director
Appointed 01 Sept 2025
MARTEAU, Luc Denis Rene
Wenlock Road, LondonN1 7GU
Born September 1983
Director
01 Sept 2025
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 13 Dec 2023
Resigned 01 Sept 2025
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
13 Dec 2023
Resigned 01 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Luc Denis Rene Marteau
ActiveWenlock Road, LondonN1 7GU
Born September 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2025
Mr Luc Denis Rene Marteau
Wenlock Road, LondonN1 7GU
Born September 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2025
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Dec 2023
Ceased 01 Sept 2025
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
13 Dec 2023
Ceased 01 Sept 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
2 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 September 2025
1 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2025
1 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025