Company information:
Sentosa Uk Limited (No: 04850071)
Address: UNIT 1 MANHATTAN BUSINESS PARK, WESTGATE, EALING, LONDON, W5 1UP, UNITED KINGDOM
Status: Active
Incorporated: 29-Jul-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JASPAL SINGH KOONER ( DOB: Apr-1956 From: Sep-2006 )
Current Director: DAVINDERPAL SINGH KOONER ( DOB: Jan-1955 From: Sep-2006 )
Current Director: RAJIV VASHISHT ( DOB: Apr-1957 From: Sep-2006 )
Resigned Director: HERMINDER SINGH KOONER ( DOB: Jan-1962 From: Sep-2006 To: Aug-2008 )
Resigned Director: JITANDRA KUMUD CHANDRA RAV ( DOB: Feb-1969 From: Apr-2016 To: Feb-2024 )
Resigned Director: SURESH SIVAGNANAM ( DOB: Jun-1970 From: Jul-2003 To: Jun-2017 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: SUZANNE JOSEPH-SIVAGNANAM ( DOB: Jul-1970 From: Jul-2003 To: Aug-2008 )
Resigned Secretary: JITANDRA KUMUD CHANDRA RAV ( DOB: Feb-1969 From: Sep-2006 To: Dec-2010 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Jul-2003 To: Jul-2003 )
Persons of Significant Control:
Professor Jaspal Singh Kooner, Unit 1 Manhattan Business Park, Westgate, Ealing, London, W5 1UP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-06-30, Ceased: 2022-03-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 8,076,587 | 8,048,714 | 8,028,058 | 8,006,827 | 7,988,130 | 7,972,578 | 7,960,238 | 8076587.0,8048714.0,8028058.0,8006827.0,7988130.0,7972578.0,7960238.0 |
| Current assets | 85,468 | 680,067 | 476,161 | 1,099,188 | 1,008,090 | 826,400 | 762,749 | 85468.0,680067.0,476161.0,1099188.0,1008090.0,826400.0,762749.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 106,000 | 82,000 | 58,000 | 0.0,106000.0,82000.0,58000.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 569,876 | 500,565 | 288,570 | 872,051 | 679,181 | 654,302 | 443,112 | 569876.0,500565.0,288570.0,872051.0,679181.0,654302.0,443112.0 |
| Total assets less current liabilities | 7,506,711 | 8,549,279 | 8,316,628 | 8,878,878 | 8,667,311 | 8,626,880 | 8,403,350 | 7506711.0,8549279.0,8316628.0,8878878.0,8667311.0,8626880.0,8403350.0 |
| Accrued liabilities, not expressed within creditors subtotal | 138,489 | 146,849 | 51,257 | 46,987 | 138489.0,146849.0,51257.0,46987.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,529,635 | 2,741,430 | 2,813,399 | 3,602,077 | 3,667,593 | 3,756,880 | 3,759,424 | 1529635.0,2741430.0,2813399.0,3602077.0,3667593.0,3756880.0,3759424.0 |
| Equity / share capital and reserves | 1,529,635 | 2,741,430 | 2,813,399 | 3,602,077 | 3,667,593 | 3,756,880 | 3,759,424 | 1529635.0,2741430.0,2813399.0,3602077.0,3667593.0,3756880.0,3759424.0 |