SENTRYBAY LIMITED

Key Data

Status

Active

Company No.

06370537

Incorporation date

13/09/2007

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2007)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (3 pages)

02/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

27/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

04/07/2024

Termination of appointment of Marcus Andrew Whittington as a director on 2024-07-04

View PDF (1 pages)

03/05/2024

Amended accounts for a small company made up to 2022-12-31

View PDF (10 pages)

15/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

27/02/2024

Appointment of Mr Giles Richard Whitman as a director on 2024-02-27

View PDF (2 pages)

15/02/2024

Termination of appointment of Cossey Cosec Services Limited as a secretary on 2024-02-05

View PDF (1 pages)

15/02/2024

Termination of appointment of Blazehill Directors Limited as a director on 2024-02-05

View PDF (1 pages)

14/02/2024

Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW England to 20 Little Britain London EC1A 7DH on 2024-02-14

View PDF (1 pages)

02/02/2024

Resolutions

View PDF (3 pages)

02/02/2024

Memorandum and Articles of Association

View PDF (11 pages)

29/01/2024

Satisfaction of charge 063705370007 in full

View PDF (1 pages)

29/01/2024

Satisfaction of charge 063705370008 in full

View PDF (1 pages)

29/01/2024

Satisfaction of charge 063705370010 in full

View PDF (1 pages)

29/01/2024

Satisfaction of charge 063705370009 in full

View PDF (1 pages)

29/01/2024

Registration of charge 063705370011, created on 2024-01-26

View PDF (59 pages)

12/01/2024

Previous accounting period extended from 2023-12-30 to 2023-12-31

View PDF (1 pages)

19/06/2023

Memorandum and Articles of Association

View PDF (12 pages)

16/06/2023

Resolutions

View PDF (5 pages)

15/06/2023

Appointment of Cossey Cosec Services Limited as a secretary on 2023-06-13

View PDF (2 pages)

07/06/2023

Termination of appointment of David Allan Sharples as a secretary on 2023-05-30

View PDF (1 pages)

07/06/2023

Termination of appointment of David Allan Sharples as a director on 2023-05-30

View PDF (1 pages)

07/06/2023

Termination of appointment of David Lynch Waterson as a director on 2023-05-30

View PDF (1 pages)

07/06/2023

Appointment of Blazehill Directors Limited as a director on 2023-05-30

View PDF (2 pages)

07/06/2023

Cessation of Blackspace Security Limited as a person with significant control on 2023-05-30

View PDF (1 pages)

07/06/2023

Notification of Sentrybay Holdings Limited as a person with significant control on 2023-05-30

View PDF (2 pages)

07/06/2023

Registered office address changed from 1st Floor Block C the Wharf Manchester Road Burnley Lancashire BB11 1JG England to 4th Floor 24 Old Bond Street London W1S 4AW on 2023-06-07

View PDF (1 pages)

07/06/2023

Appointment of Mr Timothy Martin Royston-Webb as a director on 2023-05-30

View PDF (2 pages)

31/05/2023

Registration of charge 063705370010, created on 2023-05-30

View PDF (46 pages)

26/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

20/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

07/10/2022

Registration of charge 063705370009, created on 2022-10-06

View PDF (14 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

23/09/2022

Termination of appointment of Jeremy Edward Fry as a director on 2022-09-23

View PDF (1 pages)

12/09/2022

Satisfaction of charge 063705370005 in full

View PDF (1 pages)

12/09/2022

Satisfaction of charge 063705370006 in full

View PDF (1 pages)

12/09/2022

Satisfaction of charge 063705370004 in full

View PDF (1 pages)

05/09/2022

Registration of charge 063705370007, created on 2022-09-02

View PDF (58 pages)

05/09/2022

Registration of charge 063705370008, created on 2022-09-02

View PDF (8 pages)

16/06/2022

Termination of appointment of Andrew John Beedham as a director on 2022-05-31

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

13/04/2022

Cessation of David Lynch Waterson as a person with significant control on 2018-11-14

View PDF (1 pages)

03/09/2021

Amended accounts for a small company made up to 2020-12-31

View PDF (10 pages)

02/06/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

02/06/2021

Cessation of Marcus Andrew Whittington as a person with significant control on 2018-11-14

View PDF (1 pages)

16/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

04/01/2021

Appointment of Mr Jeremy Edward Fry as a director on 2020-12-10

View PDF (2 pages)

17/09/2020

Registration of charge 063705370006, created on 2020-09-08

View PDF (63 pages)

12/05/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

12/05/2020

Change of details for Mr Marcus Andrew Whittington as a person with significant control on 2020-01-01

View PDF (2 pages)

29/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

20/03/2020

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

27/11/2019

Registered office address changed from 20 Little Britain London EC1A 7DH England to 1st Floor Block C the Wharf Manchester Road Burnley Lancashire BB11 1JG on 2019-11-27

View PDF (1 pages)

20/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

06/09/2019

Director's details changed for Mr David Lynch Waterson on 2019-09-05

View PDF (2 pages)

06/09/2019

Director's details changed for Mr Andrew John Beedham on 2019-09-05

View PDF (2 pages)

05/09/2019

Director's details changed for Mr Marcus Andrew Whittington on 2019-09-05

View PDF (2 pages)

05/09/2019

Director's details changed for Mr David Allan Sharples on 2019-09-05

View PDF (2 pages)

05/09/2019

Secretary's details changed for Mr David Allan Sharples on 2019-09-05

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (5 pages)

14/03/2019

Registration of charge 063705370005, created on 2019-02-26

View PDF (26 pages)

27/11/2018

Satisfaction of charge 063705370003 in full

View PDF (1 pages)

26/11/2018

Resolutions

View PDF (14 pages)

23/11/2018

Change of share class name or designation

View PDF (2 pages)

23/11/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

21/11/2018

Registration of charge 063705370004, created on 2018-11-14

View PDF (41 pages)

20/11/2018

Appointment of Mr Andrew John Beedham as a director on 2018-11-14

View PDF (2 pages)

19/11/2018

Notification of Blackspace Security Limited as a person with significant control on 2018-11-14

View PDF (2 pages)

19/11/2018

Cessation of David Brian Byford as a person with significant control on 2018-11-14

View PDF (1 pages)

19/11/2018

Cessation of David Harold Thompson as a person with significant control on 2018-11-14

View PDF (1 pages)

19/11/2018

Secretary's details changed for Mr David Allen Sharples on 2018-11-14

View PDF (1 pages)

16/11/2018

Appointment of Mr David Allan Sharples as a director on 2018-11-14

View PDF (2 pages)

16/11/2018

Appointment of Mr David Allen Sharples as a secretary on 2018-11-14

View PDF (2 pages)

16/11/2018

Termination of appointment of David Harold Thompson as a director on 2018-11-14

View PDF (1 pages)

16/11/2018

Termination of appointment of David Brian Byford as a director on 2018-11-14

View PDF (1 pages)

16/11/2018

Termination of appointment of Fisher Michael Secretaries Ltd as a secretary on 2018-11-14

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

28/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

28/09/2018

Director's details changed for Mr Marcus Andrew Whittington on 2018-09-27

View PDF (2 pages)

27/09/2018

Change of details for Mr David Lynch Waterson as a person with significant control on 2018-09-27

View PDF (2 pages)

27/09/2018

Change of details for Mr David Harold Thompson as a person with significant control on 2018-09-27

View PDF (2 pages)

27/09/2018

Change of details for Mr David Brian Byford as a person with significant control on 2018-09-27

View PDF (2 pages)

27/09/2018

Director's details changed for Mr Marcus Andrew Whittington on 2018-09-27

View PDF (2 pages)

27/09/2018

Director's details changed for Mr David Lynch Waterson on 2018-09-27

View PDF (2 pages)

27/09/2018

Director's details changed for David Harold Thompson on 2018-09-27

View PDF (2 pages)

27/09/2018

Director's details changed for Mr David Brian Byford on 2018-09-27

View PDF (2 pages)

27/09/2018

Secretary's details changed for Fisher Michael Secretaries Ltd on 2018-09-27

View PDF (1 pages)

08/03/2018

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

13/12/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

28/09/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

22/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

15/09/2017

Director's details changed for Mr David Brian Byford on 2017-09-15

View PDF (2 pages)

15/09/2017

Change of details for Mr David Brian Byford as a person with significant control on 2017-09-15

View PDF (2 pages)

26/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (9 pages)

11/07/2016

Registered office address changed from 3 Manchester Square London W1U 3PB to 20 Little Britain London EC1A 7DH on 2016-07-11

View PDF (1 pages)

11/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

29/03/2016

Termination of appointment of Graeme David Provan as a director on 2016-03-21

View PDF (1 pages)

16/12/2015

Termination of appointment of Marcus Andrew Whittington as a secretary on 2015-12-14

View PDF (1 pages)

16/12/2015

Appointment of Fisher Michael Secretaries Ltd as a secretary on 2015-12-14

View PDF (2 pages)

13/11/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (10 pages)

20/10/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/08/2015

Resolutions

View PDF (16 pages)

15/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

09/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (9 pages)

09/10/2014

Director's details changed for Marcus Andrew Whittington on 2014-09-13

View PDF (2 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

20/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (8 pages)

20/08/2013

Registration of charge 063705370003

View PDF (42 pages)

13/08/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (8 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

13/06/2012

Appointment of Mr Graeme David Provan as a director

View PDF (2 pages)

28/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (8 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

11/02/2011

Statement of capital following an allotment of shares on 2010-10-01

View PDF (4 pages)

11/02/2011

Resolutions

View PDF (1 pages)

12/01/2011

Appointment of Mr David Brian Byford as a director

View PDF (2 pages)

26/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

22/11/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (7 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

22/02/2010

Statement of capital following an allotment of shares on 2009-10-31

View PDF (4 pages)

22/02/2010

Statement of capital following an allotment of shares on 2009-04-30

View PDF (3 pages)

22/02/2010

Particulars of contract relating to shares

View PDF (2 pages)

22/02/2010

Statement of capital following an allotment of shares on 2009-04-15

View PDF (2 pages)

22/02/2010

Particulars of contract relating to shares

View PDF (2 pages)

22/02/2010

Statement of capital following an allotment of shares on 2009-04-15

View PDF (2 pages)

22/02/2010

Statement of capital following an allotment of shares on 2009-03-12

View PDF (2 pages)

08/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (5 pages)

05/08/2009

Registered office changed on 05/08/2009 from 82 st john street london EC1M 4JN

View PDF (1 pages)

13/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

05/03/2009

Resolutions

View PDF (1 pages)

20/02/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

13/10/2008

Director's change of particulars / david waterson / 13/09/2008

View PDF (1 pages)

09/10/2008

Return made up to 13/09/08; full list of members

View PDF (5 pages)

09/10/2008

Director's change of particulars / david waterson / 13/09/2008

View PDF (1 pages)

30/09/2008

Director and secretary's change of particulars / marcus whittington / 13/09/2008

View PDF (1 pages)

29/09/2008

Gbp nc 100000/200000\13/03/08

View PDF (2 pages)

22/09/2008

Particulars of contract relating to shares

View PDF (2 pages)

22/09/2008

Ad 20/03/08\gbp si 28673@1=28673\gbp ic 1/28674\

View PDF (2 pages)

19/05/2008

Director appointed david harold thompson

View PDF (3 pages)

28/04/2008

Resolutions

View PDF (16 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

12/10/2007

New secretary appointed;new director appointed

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (1 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

11 *

* during past year

Number of employees

2022

-9.00 % *

* during past year

Cash in Bank

£234,575.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
5.13M
-
0.00
257.78K
-

2022
34
7.17M
-
0.00
234.58K
-

2022
34
7.17M
-
0.00
234.58K
-

Employees

2022

Employees

34 48 % *

Net Assets(GBP)

7.17M £39.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

234.58K £-9.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SENTRYBAY LIMITED

SENTRYBAY LIMITED is an(a) Active company incorporated on 13/09/2007 with the registered office located at 20 Little Britain, London EC1A 7DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of SENTRYBAY LIMITED?

SENTRYBAY LIMITED is currently Active. It was registered on 13/09/2007 .

Where is SENTRYBAY LIMITED located?

SENTRYBAY LIMITED is registered at 20 Little Britain, London EC1A 7DH.

What does SENTRYBAY LIMITED do?

SENTRYBAY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does SENTRYBAY LIMITED have?

SENTRYBAY LIMITED had 34 employees in 2022.

What is the latest filing for SENTRYBAY LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.