SAUF POMPIERS LIMITED

Overview

Company Name	SAUF POMPIERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08749249
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAUF POMPIERS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is SAUF POMPIERS LIMITED located?

Registered Office Address	Monometer House Rectory Grove SS9 2HN Leigh-On-Sea Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for SAUF POMPIERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SAUF POMPIERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for SAUF POMPIERS LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 25, 2024 with updates	4 pages	CS01

May 02, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Nov 14, 2023	Confirmation statement made on Oct 25, 2023 with updates	4 pages	CS01

Oct 05, 2023	Confirmation statement made on Oct 26, 2019 with updates	5 pages	CS01

Oct 05, 2023	Change of details for De Florinier Consulting Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 04, 2023	Statement of capital following an allotment of shares on Nov 01, 2018 Capital: GBP 1,000	3 pages	SH01

Oct 04, 2023	Statement of capital following an allotment of shares on Nov 01, 2016 Capital: GBP 900	3 pages	SH01

Oct 04, 2023	Change of details for Provoking Thoughts Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 04, 2023	Statement of capital following an allotment of shares on Nov 01, 2015 Capital: GBP 700	3 pages	SH01

Oct 04, 2023	Statement of capital following an allotment of shares on Nov 01, 2014 Capital: GBP 500	3 pages	SH01

Apr 06, 2023	Registered office address changed from 107 the Broadway Leigh-on-Sea SS9 1PG to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN on Apr 06, 2023	1 pages	AD01

Dec 07, 2022	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Nov 19, 2021	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Mar 01, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Oct 14, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Dec 04, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Micro company accounts made up to Oct 31, 2018	3 pages	AA

Nov 13, 2018	Purchase of own shares.	3 pages	SH03

Nov 05, 2018	Confirmation statement made on Oct 25, 2018 with updates	5 pages	CS01

Feb 21, 2018	Micro company accounts made up to Oct 31, 2017	4 pages	AA

Nov 13, 2017	Confirmation statement made on Oct 25, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SAUF POMPIERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEFLORINIER, David Franck Rectory Grove SS9 2HN Leigh-On-Sea Monometer House Essex England	Oct 25, 2013		Director	Rectory Grove SS9 2HN Leigh-On-Sea Monometer House Essex England		England	British	1971-5	Software Engineer	182671700001
CLIFFORD, Michael Anthony, Mr. New Bond Street W1S 1RR London 72 England	Oct 25, 2013	Oct 25, 2013	Director	New Bond Street W1S 1RR London 72 England		United Kingdom	Irish	1967-10	Director	65119940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAUF POMPIERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

De Florinier Consulting Limited

Apr 06, 2016

Broadway

SS9 1PG Leigh-On-Sea

107

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06325687

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Provoking Thoughts Limited

Apr 06, 2016

Goldsworth Road

GU21 6LQ Woking

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Comapnies Act 2006
Place Registered	England & Wales
Registration Number	05371726

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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