SAP NO. 1 LIMITED
Overview
| Company Name | SAP NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07156332 |
| 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 SAP NO. 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SAP NO. 1 LIMITED located?
| Registered Office Address | 21 Holborn Viaduct EC1A 2DY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAP NO. 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 SAP NO. 1 LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for SAP NO. 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Carol Ann Rotsey as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr James William Mcgowan as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Carol Ann Rotsey as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Justin Windsor as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Wendy Jane Patterson as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Justin Windsor as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Feb 12, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Bruno Chibuzo Obasi as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew Peter Jeanes as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Wendy Jane Patterson as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Fiona Anne Sharman as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Feb 12, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of SAP NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| MCGOWAN, James William | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | Director | 275743240001 | ||||||||
| OBASI, Bruno Chibuzo | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | Chartered Accountant | 252050800001 | ||||||||
| BULL, Andrew Mark | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | England | British | None | 92109140006 | ||||||||
| JAFFE, Paul Michael | Director | Holborn Viaduct EC1A 2DY London 21 | United Kingdom | British | Chartered Surveyor | 190578160001 | ||||||||
| JEANES, Andrew Peter | Director | Holborn Viaduct EC1A 2DY London 21 | England | British | Director | 154587750001 | ||||||||
| LISS, Lucinda Anne | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | United Kingdom | British | None | 134334680001 | ||||||||
| PATTERSON, Wendy Jane | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | Chartered Accountant | 142327320002 | ||||||||
| ROSE, Thomas Benjamin | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | England | British | None | 243153580001 | ||||||||
| ROTSEY, Carol Ann | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | Irish | Director | 285624170001 | ||||||||
| SHARMAN, Fiona Anne | Director | Holborn Viaduct EC1A 2DY London 21 | England | British | Accountant | 187108640001 | ||||||||
| WINDSOR, Paul Justin | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | Chartered Accountant | 210430910002 |
Who are the persons with significant control of SAP NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mars Pension Trustees Limited | Apr 06, 2016 | Dundee Road SL1 4LG Slough 3d Berkshire United Kingdom | 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