SAPIENZA CONSULTING LIMITED
Overview
| Company Name | SAPIENZA CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02986023 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAPIENZA CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SAPIENZA CONSULTING LIMITED located?
| Registered Office Address | Serco House 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAPIENZA CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SAPIENZA CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for SAPIENZA CONSULTING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||
Termination of appointment of Mark Van Oeveren as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||
Director's details changed for Helen Shaw on Feb 21, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Helen Shaw on Dec 22, 2022 | 2 pages | CH01 | ||||||
| ||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Sapienza Consulting Holdings Bv as a person with significant control on Jul 13, 2022 | 3 pages | PSC07 | ||||||
Confirmation statement made on Nov 02, 2022 with no updates | 2 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Appointment of Greg Bruce Nicoll as a director on Jul 12, 2022 | 2 pages | AP01 | ||||||
Appointment of Helen Shaw as a director on Jul 12, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Derren Mark Stroud as a director on Jul 12, 2022 | 1 pages | TM01 | ||||||
Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on Sep 08, 2022 | 2 pages | AD01 | ||||||
Termination of appointment of Claire Louise Macpherson as a secretary on May 03, 2022 | 1 pages | TM02 | ||||||
Appointment of Mr Mark Van Oeveren as a director on Feb 03, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Claire Louise Macpherson as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from A2/1064 Cody Technology Park Old Ively Road Farnborough GU14 0LX England to Level 2 Apex Plaza Forbury Road Reading RG1 1AX | 1 pages | AD02 | ||||||
Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to Cale House Station Road Wincanton BA9 9FE on Oct 07, 2021 | 1 pages | AD01 | ||||||
Who are the officers of SAPIENZA CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICOLL, Greg Bruce | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire | United Kingdom | British | Solicitor | 290287860001 | ||||
| SHAW, Helen | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire | England | British | Chief Financial Officer | 299920070002 | ||||
| BEARMAN, Michael Anthony | Secretary | 38 Parkway AL8 6HQ Welwyn Garden City Hertfordshire | British | 40955900002 | ||||||
| MACPHERSON, Claire Louise | Secretary | Forbury Road RG1 1AX Reading Apex Plaza England | 258569130001 | |||||||
| RUGGIERO, Federico | Secretary | 1 Park View Waterloo L22 2AP Liverpool | British | Information Systems Consultant | 40956170001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BANHAM, Philip John | Director | 27 Bulk Road LA1 1DN Lancaster Lancashire | British | System Consultant | 70747010001 | |||||
| BEARMAN, Michael Anthony | Director | 38 Parkway AL8 6HQ Welwyn Garden City Hertfordshire | England | British | Management Consultant | 40955900002 | ||||
| BENNETTI, Andrea | Director | 61 Rodney Street Liverpool L1 9ER Merseyside | Netherlands | Italian | Director | 234372110001 | ||||
| CHURCHER, David | Director | 126 Cranworth Gardens SW9 0NU London | New Zealander | Consultant | 62676840001 | |||||
| DUNCAN, Andrew | Director | 15 Beaufort Road RH2 9DQ Reigate Surrey | England | British | It Manager | 112426890001 | ||||
| LARFAOUI, Tarik | Director | Chemin Des Soullieres 06410 Biot 31 France | France | German | Consultant | 62676920003 | ||||
| MACPHERSON, Claire Louise | Director | Station Road BA9 9FE Wincanton Cale House England | England | British | Company Secretary/Director | 243235640001 | ||||
| RUGGIERO, Federico | Director | 188 Rue De Grenelle FOREIGN Paris 75007 France | British | Information Systems Consultant | 40956170002 | |||||
| STROUD, Derren Mark | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire | United Kingdom | British | Finance Director | 92693150001 | ||||
| VAN OEVEREN, Mark | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire | Netherlands | Dutch | Finance Director | 292566690001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SAPIENZA CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sapienza Consulting Holdings Bv | May 01, 2019 | Rynstraat 3 2223eg Katwijk Rynstraat 3 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Anthony Bearman | Apr 06, 2016 | 61 Rodney Street Liverpool L1 9ER Merseyside | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tarik Larfaoui | Apr 06, 2016 | 61 Rodney Street Liverpool L1 9ER Merseyside | Yes | ||||||||||
Nationality: German Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrea Bennetti | Apr 06, 2016 | 61 Rodney Street Liverpool L1 9ER Merseyside | Yes | ||||||||||
Nationality: Italian Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SAPIENZA CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0