Menna Overview
Here’s a quick overview of MADE BY SAUCE LIMITED 👀 — a London based business that started in 2008.
MADE BY SAUCE LIMITED
- Company statusactive
- Company No06687777
- Age17 years 10 months Incorporated 3 September 2008
- Officers5
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
MADE BY SAUCE LIMITED is an active company incorporated on 3 September 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Jun 2024
Legacy
2 Years Ago on 13 Jun 2024
Legacy
2 Years Ago on 13 Jun 2024
Legacy
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jun 2023
Legacy
3 Years Ago on 21 Jun 2023
Legacy
3 Years Ago on 21 Jun 2023
Legacy
3 Years Ago on 21 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNING, Graeme Robert | secretary | 06 Aug 2024 | |
| FARADAY, Mark Jason | director | Apr 1974 | 14 May 2012 |
| GALBRAITH, Andrew James | director | Jun 1970 | 31 Oct 2018 |
| TORDOFF, Robert Anthony Lloyd | director | Feb 1977 | 09 Mar 2015 |
| WORTHINGTON, John David | director | Jan 1981 | 31 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howden Uk&I Holdings Limited | 01 Jul 2023 | |
| Trafalgar Bidco Limited | 09 Aug 2019 | |
| Ms Natalie Rebecca Tordoff | Jun 1974 | 06 Apr 2016 |
| Mr Mark Jason Faraday | Apr 1974 | 06 Apr 2016 |
| Mrs Sally Faraday | Aug 1976 | 06 Apr 2016 |
| Mr Robert Anthony Lloyd Tordoff | Feb 1977 | 06 Apr 2016 |
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Here’s a quick overview of MADE BY SAUCE LIMITED 👀 — a London based business that started in 2008.