SAP NO. 1 LIMITED
- Company statusactive
- Company No07156332
- Age15 years 5 months Incorporated 12 February 2010
- Officers3
Address
21 Holborn Viaduct, London, EC1A 2DY
SAP NO. 1 LIMITED is an active company incorporated on 12 February 2010 and based in London. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 22 Jul 2025
Confirmation Statement With No Updates
5 Months Ago on 18 Feb 2025
Accounts With Accounts Type Dormant
10 Months Ago on 03 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Feb 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2022
Accounts With Accounts Type Dormant
3 Years Ago on 16 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 26 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 15 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 26 Feb 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jan 2019
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jan 2019
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jan 2019
Accounts With Accounts Type Dormant
6 Years Ago on 18 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SISEC LIMITED | corporate secretary | 12 Feb 2010 | |
| MCGOWAN, James William | director | Jun 1974 | 01 Sept 2023 |
| OBASI, Bruno Chibuzo | director | May 1973 | 01 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mars Pension Trustees Limited | 06 Apr 2016 |
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