SAPIENCE COMMUNICATIONS LTD
Overview
| Company Name | SAPIENCE COMMUNICATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07527730 |
| 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 SAPIENCE COMMUNICATIONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SAPIENCE COMMUNICATIONS LTD located?
| Registered Office Address | C/O Hilton Consulting Canalot Studios 222 Kensal Road W10 5BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAPIENCE COMMUNICATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| MORGAN ROSSITER LIMITED | Sep 13, 2011 | Sep 13, 2011 |
| LASSERSON LIMITED | Feb 14, 2011 | Feb 14, 2011 |
What are the latest accounts for SAPIENCE COMMUNICATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 27, 2026 |
| Next Accounts Due On | Nov 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SAPIENCE COMMUNICATIONS LTD?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for SAPIENCE COMMUNICATIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 10 pages | AA | ||
Registered office address changed from Hilton Consulting Ltd Unit 133 Canalot Studios 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on Dec 09, 2025 | 1 pages | AD01 | ||
Termination of appointment of Martyn Rose as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to Hilton Consulting Ltd Unit 133 Canalot Studios 222 Kensal Road London W10 5BN on Apr 28, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hal Management Limited as a secretary on Jan 15, 2025 | 1 pages | TM02 | ||
Termination of appointment of Grahame David Cook as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||
Current accounting period shortened from Feb 28, 2023 to Feb 27, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter John Sutton Brooks as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 29, 2020 | 7 pages | AA | ||
Director's details changed for Martyn Rose on Feb 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr Martyn Rose as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter John Sutton Brooks on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Grahame David Cook on Feb 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr Peter John Sutton Brooks as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 14, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of SAPIENCE COMMUNICATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Richard Morgan | Director | High Holborn WC1V 7EE London 280 United Kingdom | England | British | 119047340001 | |||||||||
| HAL MANAGEMENT LIMITED | Secretary | Savoy Court WC2R 0EX London 7 United Kingdom |
| 2851030001 | ||||||||||
| BROOKS, Peter John Sutton | Director | Savoy Court WC2R 0EX London 7 United Kingdom | United Kingdom | British | 41626680001 | |||||||||
| COOK, Grahame David | Director | Savoy Court WC2R 0EX London 7 United Kingdom | England | British | 141406840002 | |||||||||
| LASSERSON, Rachel Claire | Director | 14 Hanover Square W1S 1HP London Hanover House United Kingdom | United Kingdom | British | 157724430001 | |||||||||
| ROSE, Martyn | Director | Canalot Studios 222 Kensal Road W10 5BN London Hilton Consulting Ltd Unit 133 England | United Kingdom | British | 163125050002 | |||||||||
| ROSSITER, James David | Director | 14 Hanover Square W1S 1HP London Hanover House United Kingdom | England | British | 163117280001 |
Who are the persons with significant control of SAPIENCE COMMUNICATIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter John Sutton Brooks | Oct 31, 2019 | Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martyn Rose | Oct 31, 2019 | Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Morgan Evans | Oct 31, 2019 | High Holborn WC1V 7EE London 280 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SAPIENCE COMMUNICATIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | Feb 14, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | Oct 31, 2019 | 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