Company number 06041578
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address 120 PALL MALL, LONDON, ENGLAND, SW1Y 5EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Registered office address changed from 15 Ormonde Gardens Leigh-on-Sea Essex SS9 3RG to 120 Pall Mall London SW1Y 5EA on 5 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HYPNOSENSE LIMITED are www.hypnosense.co.uk, and www.hypnosense.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hypnosense Limited is a Private Limited Company.
The company registration number is 06041578. Hypnosense Limited has been working since 04 January 2007.
The present status of the company is Active. The registered address of Hypnosense Limited is 120 Pall Mall London England Sw1y 5ea. The company`s financial liabilities are £27.01k. It is £2.45k against last year. The cash in hand is £82.02k. It is £23.24k against last year. And the total assets are £82.02k, which is £23.24k against last year. WATTS, Julie Susan is a Secretary of the company. WATTS, Julie Susan is a Director of the company. WATTS, Terence Philip is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
hypnosense Key Finiance
LIABILITIES
£27.01k
+9%
CASH
£82.02k
+39%
TOTAL ASSETS
£82.02k
+39%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 January 2007
Appointed Date: 04 January 2007
Persons With Significant Control
Mr Terence Philip Watts
Notified on: 4 January 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Susan Watts
Notified on: 4 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HYPNOSENSE LIMITED Events
09 Feb 2017
Confirmation statement made on 4 January 2017 with updates
05 Dec 2016
Registered office address changed from 15 Ormonde Gardens Leigh-on-Sea Essex SS9 3RG to 120 Pall Mall London SW1Y 5EA on 5 December 2016
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
18 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 19 more events
14 Jan 2009
Director's change of particulars / terence watts / 01/03/2008
06 Oct 2008
Total exemption small company accounts made up to 31 January 2008
28 Jan 2008
Return made up to 04/01/08; full list of members
04 Jan 2007
Secretary resigned
04 Jan 2007
Incorporation