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SAPIENS PROPERTY SERVICES LIMITED

SAPIENS PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAPIENS PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07444098
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAPIENS PROPERTY SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SAPIENS PROPERTY SERVICES LIMITED located?

    Registered Office Address
    62 Uphill Way
    Uphill
    BS23 4TN Weston-Super-Mare
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SAPIENS PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALIENT PROPERTY SERVICES LIMITEDSep 25, 2020Sep 25, 2020
    SAPIENS PROPERTY SERVICES LIMITEDOct 12, 2012Oct 12, 2012
    PENINSULAR ICE LIMITEDNov 18, 2010Nov 18, 2010

    What are the latest accounts for SAPIENS PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SAPIENS PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for SAPIENS PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		8 pagesAA

    Certificate of change of name

    Company name changed salient property services LIMITED\certificate issued on 20/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 19, 2024

    		RES15

    Confirmation statement made on Oct 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		8 pagesAA

    Change of details for Mr Gary Anthony Ince as a person with significant control on Nov 16, 2022

    		2 pagesPSC04

    Director's details changed for Mr Gary Anthony Ince on Nov 16, 2022

    		2 pagesCH01

    Registered office address changed from 137 Millais Road London E11 4EZ England to 62 Uphill Way Uphill Weston-Super-Mare BS23 4TN on Nov 17, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 25, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2020

    		RES15

    Micro company accounts made up to Nov 30, 2019

    		8 pagesAA

    Registered office address changed from 424 Larkshall Road London E4 9JF to 137 Millais Road London E11 4EZ on Dec 27, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Oct 28, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SAPIENS PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INCE, Gary Anthony
    Uphill Way
    Uphill
    BS23 4TN Weston-Super-Mare
    62
    England
    		Director
    Uphill Way
    Uphill
    BS23 4TN Weston-Super-Mare
    62
    England
    		EnglandBritish7263500002
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritishCompany Director146570830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAPIENS PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Anthony Ince
    Uphill Way
    Uphill
    BS23 4TN Weston-Super-Mare
    62
    England
    		Apr 06, 2016
    Uphill Way
    Uphill
    BS23 4TN Weston-Super-Mare
    62
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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