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Home > England & Wales Companies > SENTIA ENTERPRISES LIMITED
Company Information for

SENTIA ENTERPRISES LIMITED

82a High Street, Potters Bar, EN6 5AB,
Company Registration Number
05057243
Private Limited Company
Active

Company Overview

About Sentia Enterprises Ltd
SENTIA ENTERPRISES LIMITED was founded on 2004-02-26 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Sentia Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SENTIA ENTERPRISES LIMITED
 
Legal Registered Office
82a High Street
Potters Bar
EN6 5AB
Other companies in W1G
 
Filing Information
Company Number 05057243
Company ID Number 05057243
Date formed 2004-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2023-02-25
Return next due 2024-03-10
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-24 03:19:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENTIA ENTERPRISES LIMITED
Is this data useful to you?
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Company Officers of SENTIA ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
FIDUCIARY MANAGEMENT LIMITED
Nominated Secretary 2004-02-26
FIDUCIARY DIRECTORS LIMITED
Director 2011-08-16
KAISA OLIVERO
Director 2011-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
FIDUCIARY DIRECTORS LIMITED
Nominated Director 2004-02-26 2011-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDUCIARY MANAGEMENT LIMITED BIDITIS LIMITED Nominated Secretary 2008-11-05 CURRENT 2008-11-05 Dissolved 2017-07-04
FIDUCIARY MANAGEMENT LIMITED CARRINGTON LIMITED Nominated Secretary 2008-10-24 CURRENT 2008-10-24 Active
FIDUCIARY MANAGEMENT LIMITED BIG ROCK PRODUCTIONS LIMITED Nominated Secretary 2008-10-13 CURRENT 2008-10-13 Dissolved 2017-03-14
FIDUCIARY MANAGEMENT LIMITED TYRENE LIMITED Nominated Secretary 2008-07-22 CURRENT 2008-07-22 Dissolved 2016-05-10
FIDUCIARY MANAGEMENT LIMITED LARENZO LIMITED Nominated Secretary 2008-07-22 CURRENT 2008-07-22 Active
FIDUCIARY MANAGEMENT LIMITED OVERSEAS MANAGEMENT SERVICES LIMITED Nominated Secretary 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED SAYDAN MARKETING LIMITED Nominated Secretary 2005-02-23 CURRENT 2005-02-23 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED DYRENE ENTERPRISES LIMITED Nominated Secretary 2005-02-07 CURRENT 2005-02-07 Liquidation
FIDUCIARY MANAGEMENT LIMITED GEORGIE ASSOCIATES LIMITED Nominated Secretary 2005-01-12 CURRENT 2005-01-12 Active
FIDUCIARY MANAGEMENT LIMITED JANIQUE VENTURES LIMITED Nominated Secretary 2004-10-27 CURRENT 2004-10-27 Active
FIDUCIARY MANAGEMENT LIMITED SARIANNE TRADING LIMITED Nominated Secretary 2004-10-27 CURRENT 2004-10-27 Active
FIDUCIARY MANAGEMENT LIMITED KANTANA ASSOCIATES LIMITED Nominated Secretary 2004-05-19 CURRENT 2004-05-19 Dissolved 2016-02-23
FIDUCIARY MANAGEMENT LIMITED KASPER ASSOCIATES LIMITED Nominated Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2013-10-08
FIDUCIARY MANAGEMENT LIMITED TALITHA SERVICES LIMITED Nominated Secretary 2003-07-16 CURRENT 2003-07-16 Active
FIDUCIARY MANAGEMENT LIMITED TIGERBY ASSOCIATES LIMITED Nominated Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2014-10-14
FIDUCIARY MANAGEMENT LIMITED YUSHKA ASSOCIATES LIMITED Nominated Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2013-09-10
FIDUCIARY MANAGEMENT LIMITED PRALINA CONSULTANTS LIMITED Nominated Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2016-05-31
FIDUCIARY MANAGEMENT LIMITED BALESO MARKETING LIMITED Nominated Secretary 2002-12-03 CURRENT 2002-12-03 Active
FIDUCIARY MANAGEMENT LIMITED TINGLEY ASSOCIATES LIMITED Nominated Secretary 2000-12-29 CURRENT 2000-12-29 Dissolved 2014-12-02
FIDUCIARY DIRECTORS LIMITED FM CAPITAL I LTD Director 2017-09-27 CURRENT 2017-09-27 Active
FIDUCIARY DIRECTORS LIMITED FM CAPITAL II LTD Director 2017-09-27 CURRENT 2017-09-27 Active
FIDUCIARY DIRECTORS LIMITED FM ALTER CAPITAL LTD Director 2017-09-26 CURRENT 2017-09-26 Active
FIDUCIARY DIRECTORS LIMITED AM48 CAPITAL LTD Director 2017-07-26 CURRENT 2017-07-26 Dissolved 2018-05-29
FIDUCIARY DIRECTORS LIMITED ALTER CAPITAL LTD Director 2017-07-25 CURRENT 2017-07-25 Dissolved 2018-05-29
FIDUCIARY DIRECTORS LIMITED BRENTFORD TRADING COMPANY LIMITED Director 2012-06-01 CURRENT 2010-03-11 Dissolved 2017-08-22
FIDUCIARY DIRECTORS LIMITED BIG ROCK PRODUCTIONS LIMITED Director 2008-10-13 CURRENT 2008-10-13 Dissolved 2017-03-14
FIDUCIARY DIRECTORS LIMITED SHAKINA ENTERPRISES LIMITED Director 2007-06-28 CURRENT 2007-06-28 Active
FIDUCIARY DIRECTORS LIMITED PINZON LIMITED Director 2007-01-08 CURRENT 2007-01-08 Dissolved 2014-03-25
FIDUCIARY DIRECTORS LIMITED RADIKAL LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
FIDUCIARY DIRECTORS LIMITED LAURENA LIMITED Director 2006-10-09 CURRENT 2006-10-09 Dissolved 2013-08-20
FIDUCIARY DIRECTORS LIMITED ASALA TRADING LIMITED Director 2003-12-24 CURRENT 2003-12-24 Dissolved 2016-07-12
FIDUCIARY DIRECTORS LIMITED TARDESA TRADING LIMITED Director 2002-10-30 CURRENT 2002-10-30 Dissolved 2014-11-04
FIDUCIARY DIRECTORS LIMITED CORIMA PROPERTIES LIMITED Director 2002-03-26 CURRENT 2002-03-26 Dissolved 2016-12-27
FIDUCIARY DIRECTORS LIMITED GLOBE CAPITAL EUROPE LIMITED Director 2001-03-23 CURRENT 2001-03-23 Active - Proposal to Strike off
FIDUCIARY DIRECTORS LIMITED ANCRAIN SERVICES LIMITED Director 2001-03-12 CURRENT 2001-03-12 Active - Proposal to Strike off
FIDUCIARY DIRECTORS LIMITED NAPRALLE LIMITED Director 2001-03-12 CURRENT 2001-03-12 Active - Proposal to Strike off
FIDUCIARY DIRECTORS LIMITED GOLD TRADING LIMITED Director 2000-06-23 CURRENT 1982-03-04 Dissolved 2018-07-24
FIDUCIARY DIRECTORS LIMITED FIDUCIARY DIRECTORS (UK) LIMITED Director 1999-06-09 CURRENT 1999-06-09 Active
FIDUCIARY DIRECTORS LIMITED CARMANO TRADING LIMITED Director 1998-11-13 CURRENT 1998-11-13 Dissolved 2015-05-05
FIDUCIARY DIRECTORS LIMITED ANDSLEY CONSULTANTS LIMITED Director 1997-12-19 CURRENT 1997-12-19 Active
KAISA OLIVERO LARIMON MANAGEMENT LIMITED Director 2014-04-10 CURRENT 2001-11-16 Dissolved 2016-06-14
KAISA OLIVERO PINZON LIMITED Director 2013-06-18 CURRENT 2007-01-08 Dissolved 2014-03-25
KAISA OLIVERO RADIKAL LIMITED Director 2012-10-22 CURRENT 2007-01-08 Active
KAISA OLIVERO TYRENE LIMITED Director 2012-10-11 CURRENT 2008-07-22 Dissolved 2016-05-10
KAISA OLIVERO SHAKINA ENTERPRISES LIMITED Director 2012-10-11 CURRENT 2007-06-28 Active
KAISA OLIVERO CARMANO TRADING LIMITED Director 2011-01-05 CURRENT 1998-11-13 Dissolved 2015-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31Compulsory strike-off action has been discontinued
2024-01-30FIRST GAZETTE notice for compulsory strike-off
2024-01-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-27CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JOHN IMOSSI
2022-02-28PSC07CESSATION OF MARINA ABDUL MAGID AS A PERSON OF SIGNIFICANT CONTROL
2021-08-13PSC04Change of details for Mr Wayne Leslie Almeida as a person with significant control on 2021-08-10
2021-08-13CH01Director's details changed for Mrs Kaisa Olivero on 2021-08-10
2021-08-12PSC04Change of details for Ms Marina Abdul Magid as a person with significant control on 2021-08-11
2021-08-11PSC04Change of details for Ms Marina Abdul Magid as a person with significant control on 2021-08-11
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-02CH04SECRETARY'S DETAILS CHNAGED FOR FIDUCIARY MANAGEMENT LIMITED on 2021-03-02
2021-03-02CH02Director's details changed for Fiduciary Directors Limited on 2021-03-02
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-02-26PSC07CESSATION OF YOLANDA HARNAMJI AS A PERSON OF SIGNIFICANT CONTROL
2019-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY TURTON
2019-02-08PSC07CESSATION OF MARIA JOAO DUARTE ABREU VIEIRA PITA AS A PERSON OF SIGNIFICANT CONTROL
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM 45 Welbeck Street London W1G 8DZ
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-22AR0126/02/16 ANNUAL RETURN FULL LIST
2016-04-20RP04SECOND FILING WITH MUD 26/02/15 FOR FORM AR01
2016-04-20RP04SECOND FILING WITH MUD 26/02/14 FOR FORM AR01
2016-04-20ANNOTATIONClarification
2016-04-12AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-27AR0126/02/15 FULL LIST
2015-02-27AR0126/02/15 FULL LIST
2014-11-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-18AR0126/02/14 FULL LIST
2014-03-18AR0126/02/14 FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0126/02/13 ANNUAL RETURN FULL LIST
2012-10-09AA29/02/12 TOTAL EXEMPTION SMALL
2012-06-08AP02CORPORATE DIRECTOR APPOINTED FIDUCIARY DIRECTORS LIMITED
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR FIDUCIARY DIRECTORS LIMITED
2012-05-09AR0126/02/12 FULL LIST
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR FIDUCIARY DIRECTORS LIMITED
2011-10-06AP01DIRECTOR APPOINTED KAISA OLIVERO
2011-05-11AA28/02/11 TOTAL EXEMPTION FULL
2011-04-07AA28/02/10 TOTAL EXEMPTION SMALL
2011-03-07AR0126/02/11 FULL LIST
2010-06-02AR0126/02/10 FULL LIST
2010-06-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDUCIARY DIRECTORS LIMITED / 26/02/2010
2010-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 26/02/2010
2010-05-29DISS40DISS40 (DISS40(SOAD))
2010-05-28AA28/02/09 TOTAL EXEMPTION FULL
2010-04-06GAZ1FIRST GAZETTE
2009-04-14363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-20DISS40DISS40 (DISS40(SOAD))
2009-03-19AA28/02/07 TOTAL EXEMPTION SMALL
2009-03-19AA28/02/08 TOTAL EXEMPTION SMALL
2009-02-17GAZ1FIRST GAZETTE
2008-09-12363sRETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2007-03-20363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-03-08363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-07363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-06-1688(2)RAD 26/02/04--------- £ SI 998@1=998 £ IC 2/1000
2004-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SENTIA ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-06
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against SENTIA ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENTIA ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SENTIA ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,000
Current Assets 2013-02-28 £ 1,000
Debtors 2013-02-28 £ 1,000
Other Debtors 2013-02-28 £ 1,000
Shareholder Funds 2013-02-28 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SENTIA ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENTIA ENTERPRISES LIMITED
Trademarks
We have not found any records of SENTIA ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENTIA ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SENTIA ENTERPRISES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SENTIA ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySENTIA ENTERPRISES LIMITEDEvent Date2010-04-06
 
Initiating party Event TypeProposal to Strike Off
Defending partySENTIA ENTERPRISES LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENTIA ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SENTIA ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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