Senior Five Limited. Head office in Rickmansworth. Check Director.

Senior Five Limited, Rickmansworth

Senior Five Limited is a private limited company. Registered at 59/61 High Street, Rickmansworth WD3 1RH, this 12 years old enterprise was incorporated on 2011-09-13 and is categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this business: Bindi F. (appointed on 01 July 2017), Andrew B. (appointed on 30 April 2013). As for the secretaries (1 in total), we can name: Andrew B. (appointed on 13 September 2011).

About
Name: Senior Five Limited
Number: 07772298
Incorporation date: 2011-09-13
End of financial year: 31 December


Address:	59/61 High Street Rickmansworth WD3 1RH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Senior Us Holdings Inc.

16 April 2016

Address	Corporation Trust Centre 1209 Orange Street, Wilmington, DE19801, United States
Legal authority	The General Corporation Law Of The State Of Delaware
Legal form	Corporation
Country registered	Usa, Delaware
Place registered	The Secretary Of State Of The State Of Delaware
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Senior Five Limited confirmation statement filing is 2024-09-23. The previous confirmation statement was filed on 2023-09-09. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Senior Us Holdings Inc. who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1209 Orange Street, DE19801 Wilmington.

Company filing

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Type		Free download
SH19	Capital declared on Mon, 18th Dec 2023: 1.00 GBP filed on: 18th, December 2023 \| capital	Free Download (5 pages)

Type		Free download
SH19	Capital declared on Mon, 18th Dec 2023: 1.00 GBP filed on: 18th, December 2023 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 27th, November 2023 \| resolution	Free Download (3 pages)
SH19	Capital declared on Mon, 27th Nov 2023: 1.00 GBP filed on: 27th, November 2023 \| capital	Free Download (6 pages)
SH01	Capital declared on Mon, 27th Nov 2023: 168789806.00 GBP filed on: 27th, November 2023 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 27th, November 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 27/11/23 filed on: 27th, November 2023 \| insolvency	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 9th Sep 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, May 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Fri, 9th Sep 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 19th, May 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Thu, 9th Sep 2021 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, June 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Wed, 9th Sep 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, August 2020 \| accounts	Free Download (17 pages)
SH01	Capital declared on Fri, 20th Dec 2019: 168789805.00 GBP filed on: 30th, December 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 10th Sep 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, May 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Wed, 12th Sep 2018 filed on: 12th, September 2018 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Wed, 1st Aug 2018: 168789804.00 GBP filed on: 14th, August 2018 \| capital	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, May 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Wed, 13th Sep 2017 filed on: 20th, September 2017 \| confirmation statement	Free Download (4 pages)
AP01	On Sat, 1st Jul 2017 new director was appointed. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
TM01	Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 5th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, May 2017 \| accounts	Free Download (19 pages)
SH01	Capital declared on Mon, 17th Oct 2016: 168789803.00 GBP filed on: 1st, November 2016 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 13th Sep 2016 filed on: 26th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, August 2016 \| accounts	Free Download (18 pages)
SH01	Capital declared on Tue, 1st Dec 2015: 168789802.00 GBP filed on: 1st, July 2016 \| capital	Free Download
AR01	Annual return drawn up to Sun, 13th Sep 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, May 2015 \| accounts	Free Download (17 pages)
TM01	Wed, 13th May 2015 - the day director's appointment was terminated filed on: 18th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 13th Sep 2014 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Oct 2014: 168789801.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, May 2014 \| accounts	Free Download (16 pages)
AP01	On Thu, 19th Dec 2013 new director was appointed. filed on: 19th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 13th Sep 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Oct 2013: 168789801.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, May 2013 \| accounts	Free Download (15 pages)
TM01	Thu, 2nd May 2013 - the day director's appointment was terminated filed on: 2nd, May 2013 \| officers	Free Download (1 page)
AP01	On Thu, 2nd May 2013 new director was appointed. filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
TM01	Thu, 2nd May 2013 - the day director's appointment was terminated filed on: 2nd, May 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 13th Sep 2012 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 2nd Dec 2011: 168789801.00 GBP filed on: 3rd, January 2012 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 18th, October 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, September 2011 \| incorporation	Free Download (8 pages)

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