Richard Sena Limited in London, SE22 9EE

Description

Data updated on: 23-08-2022

Registered with number 05635349 19 years ago, Richard Sena Limited had been a private limited company until Tuesday 5th July 2022 - the date it was officially closed. The last known mailing address was The Gallery, 14 Upland Road London.

The knowledge we have detailing this particular firm's members reveals that the last two directors were: Tina D. and Richard S. who became the part of the company on Tuesday 25th November 2008 and Thursday 24th November 2005.

Richard S. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 638	626	-3 605	4	5

Balance Sheet
Current Assets						32 750	22 146	8 893	7 094	1 989
Net Assets Liabilities							6	4	4	-9 359
Cash Bank In Hand	7 354	4 358	15 627	22 933	29 723
Tangible Fixed Assets	3 098	6 853	7 362	5 296	5 513

Capital & Reserves
Called Up Share Capital	4	4	4	4	4
Profit Loss Account Reserve	1 634	622	-3 609		1
Shareholder Funds	1 638	626	-3 605	4	5

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							-9 357	-3 419	-480	-480
Average Number Employees During Period							2	2	1	1
Creditors						38 353	26 574	10 686	11 454	15 513
Depreciation Amortisation Expense							1 479	1 739
Fixed Assets						5 609	4 434	5 216	4 844	4 645
Net Current Assets Liabilities	-1 460	-6 227	-10 967	-5 292	-5 508	-5 603	-4 428	-1 793	-4 360	-13 524
Profit Loss							8 877	2 937
Profit Loss On Ordinary Activities Before Tax							11 286	3 443
Raw Materials Consumables Used							1 538	1 292
Staff Costs Employee Benefits Expense							16 248	16 672
Tax Tax Credit On Profit Or Loss On Ordinary Activities							2 409	506
Total Assets Less Current Liabilities	1 638	626	-3 605	4	5	6	6	3 423	484	-8 879
Turnover Revenue							41 576	36 019
Creditors Due Within One Year	8 814	10 585	26 594	28 225	35 231
Number Shares Allotted		4	4	4	4
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4
Tangible Fixed Assets Additions		6 040	2 964		2 055
Tangible Fixed Assets Cost Or Valuation	10 557	16 597	19 561	19 561	21 616
Tangible Fixed Assets Depreciation	7 459	9 744	12 199	14 265	16 103
Tangible Fixed Assets Depreciation Charged In Period		2 285	2 455	2 066	1 838

Company staff

Tina D.

Role: Director

Appointed: 25 November 2008

Latest update: 16 April 2024

Richard S.

Role: Director

Appointed: 24 November 2005

Latest update: 16 April 2024

Coman Company Secretarial Services Limited

Role: Corporate Secretary

Appointed: 15 July 2010

Resigned: 21 July 2014

Address: London, SE22 9EE

Latest update: 16 April 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 24 November 2005

Resigned: 24 November 2005

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 16 April 2024

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 24 November 2005

Resigned: 24 November 2005

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 16 April 2024

Rcfm Ltd

Role: Corporate Secretary

Appointed: 24 November 2005

Resigned: 15 July 2010

Address: Northwood, Middlesex, HA6 1BN, United Kingdom

Latest update: 16 April 2024

People with significant control

Richard S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2023
Account last made up date	30 November 2021
Confirmation statement next due date	08 December 2022
Confirmation statement last made up date	24 November 2021

Annual Accounts 1 April 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	1 April 2014
Annual Accounts 3 March 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	3 March 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	29 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts 2 August 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	2 August 2013
Annual Accounts
End Date For Period Covered By Report	30 November 2017

Richard Sena Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tina D.

Richard S.

Coman Company Secretarial Services Limited

Qa Registrars Limited

Qa Nominees Limited

Rcfm Ltd

People with significant control

Richard S.

Accounts Documents

Company filings

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