Senetic Ltd, London
Senetic Ltd is a private limited company. Previously, it was called Gnc Distribution Limited (changed on 2010-06-29). Located at 3 More London, Riverside, London SE1 2RE, the above-mentioned 14 years old company was incorporated on 2010-01-14 and is categorised as "wholesale of computers, computer peripheral equipment and software" (SIC code: 46510), "retail sale of cosmetic and toilet articles in specialised stores" (SIC: 47750), "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (SIC: 47749).1 director can be found in this enterprise: Marcin B. (appointed on 14 January 2010).
| About | |
|---|---|
| Name: Senetic Ltd | |
| Number: 07125121 | |
| Incorporation date: 2010-01-14 | |
| End of financial year: 31 December |
| Address: |
3 More London Riverside London SE1 2RE |
| SIC code: |
46510 - Wholesale of computers, computer peripheral equipment and software 47750 - Retail sale of cosmetic and toilet articles in specialised stores 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Senetic Holding S.A.
6 April 2016
| Address | 227 Kosciuszki, Katowice, 40 600, Poland |
| Legal authority | Code Of Commercial Companies |
| Legal form | S.A. |
| Country registered | Poland |
| Place registered | Polish Act |
| Registration number | 0000581115 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Senetic Spolka Akcyjna
4 June 2017 - 5 June 2017
| Address | 227 Ul. Kosciuszki, Katowic, 40 600, Poland |
| Legal authority | Poland |
| Legal form | S.A. |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 89,701 | 145,002 | 79,057 | 329,912 | 235,657 | 223,388 | 359,739 | 360,363 | 410,211 | 660,203 | 1,034,816 | 584,248 | 707,149 |
| Total Assets Less Current Liabilities | 65,265 | 68,143 | 66,777 | 70,841 | 58,172 | 51,797 | 67,805 | 79,787 | 101,471 | 129,562 | 216,506 | 236,198 | 258,951 |
| Number Shares Allotted | 50,000 | 50,000 | 50,000 | 50,000 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 65,265 | 67,563 | 66,777 | 70,028 | 57,712 | 51,797 | 67,805 | - | - | - | - | - | - |
The date for Senetic Ltd confirmation statement filing is 2024-05-08. The most current confirmation statement was sent on 2023-04-24. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Senetic Holding S.A. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Kosciuszki, 40 600 Katowice. Senetic Spolka Akcyjna has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ul. Kosciuszki, 40 600 Katowic.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, May 2023 | accounts |
Free Download
(9 pages)
|
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