SAUCEINVEST LIMITED
Overview
| Company Name | SAUCEINVEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04128820 |
| 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 SAUCEINVEST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SAUCEINVEST LIMITED located?
| Registered Office Address | Cunard Building Water Street L3 1EL Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAUCEINVEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2201 LIMITED | Dec 20, 2000 | Dec 20, 2000 |
What are the latest accounts for SAUCEINVEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 01, 2024 |
What is the status of the latest confirmation statement for SAUCEINVEST LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for SAUCEINVEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 01, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 03, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Marshall as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||
Appointment of Elizabeth Jane Munsey as a secretary on Sep 01, 2023 | 2 pages | AP03 | ||
Full accounts made up to Sep 04, 2022 | 16 pages | AA | ||
Termination of appointment of David Marshall as a director on Apr 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 041288200007, created on Oct 26, 2022 | 64 pages | MR01 | ||
Accounts for a dormant company made up to Aug 29, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 01, 2019 | 19 pages | AA | ||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Glynn Hughes as a director on Dec 05, 2019 | 2 pages | AP01 | ||
Termination of appointment of Matthew Wood as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Full accounts made up to Sep 02, 2018 | 18 pages | AA | ||
Confirmation statement made on Jan 07, 2019 with updates | 3 pages | CS01 | ||
Full accounts made up to Sep 03, 2017 | 16 pages | AA | ||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 04, 2016 | 17 pages | AA | ||
Confirmation statement made on Jan 07, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Aug 31, 2015 | 15 pages | AA | ||
Who are the officers of SAUCEINVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUNSEY, Elizabeth Jane | Secretary | Water Street L3 1EL Liverpool Cunard Building Merseyside | 314453650001 | |||||||||||
| HUGHES, Stephen Glynn | Director | Water Street L3 1EL Liverpool Cunard Building Merseyside | England | British | Company Director | 215717060001 | ||||||||
| MARSHALL, David | Secretary | Water Street L3 1EL Liverpool Cunard Building Merseyside | British | 185042160001 | ||||||||||
| MORRAN, William Anthony | Secretary | Heath Road LN2 2XQ Nettleham 6 Lincolnshire | British | Finance Director | 139819550001 | |||||||||
| ROBERTSON, Neil Charles | Secretary | 16 Barmstedt Drive LE15 6RG Oakham Rutland | British | Chartered Accountant | 48323870001 | |||||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ROLLITS COMPANY SECRETARIES LIMITED | Secretary | High Street HU1 1YJ Hull Wilberforce Court East Yorkshire | 69634250002 | |||||||||||
| ANDERSON, Stuart Anthony Kidston | Director | Allee Du Cloitre 7 FOREIGN Brussels 1000 Belgium | British | Chairman | 71513420001 | |||||||||
| BONDI, David Keith | Director | Arkwright Way DN16 1AL Scunthorpe Tsc Foods Ltd North Lincolnshire United Kingdom | England | British | Managing Director | 111277500001 | ||||||||
| DAHL, Brian | Director | 1-3-41 1080 La Tahona Caracas Res. Casa De Campo Venezuela | Danish | Non Executive Director | 80220130004 | |||||||||
| MARSHALL, David | Director | Water Street L3 1EL Liverpool Cunard Building Merseyside | England | British | Company Director | 55289040003 | ||||||||
| MORRAN, William Anthony | Director | Heath Road LN2 2XQ Nettleham 6 Lincolnshire | England | British | Managing Director | 139819550001 | ||||||||
| ROBERTSON, Neil Charles | Director | 16 Barmstedt Drive LE15 6RG Oakham Rutland | United Kingdom | British | Chartered Accountant | 48323870001 | ||||||||
| SKOFIC, Jonathan Henry | Director | Hesketh Bank PR4 6ST Preston Mount Farm Lancashire | England | British | Director | 135272370001 | ||||||||
| WHITELEY, Lloyd Leslie Russell | Director | Water Street L3 1EL Liverpool Cunard Building Merseyside | England | British | Company Director | 184343860001 | ||||||||
| WOOD, Matthew | Director | Arkwright Way DN16 1AL Scunthorpe Units 3-4 North Lincolnshire United Kingdom | England | British | Director | 139819490002 | ||||||||
| WRIGHT, Robin James Morrison | Director | 7 Buckland Gate Wexham SL3 6LS Slough Berkshire | United Kingdom | British | Managing Director | 71513490001 | ||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of SAUCEINVEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tsc Foods Group Limited | Apr 06, 2016 | Water Street L3 1EL Liverpool Cunard Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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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