Sap Business Consulting Limited is a private limited company registered at 95, Wilton Road, Ste 717, London SW1V 1BZ. Incorporated on 2017-12-14, this 6-year-old company is run by 1 director.
Director Filipa V., appointed on 19 May 2020.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was filed on 2023-05-21 and the due date for the subsequent filing is 2024-06-04. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 95, Wilton Road, Ste 717 |
| Town | London |
| Post code | SW1V 1BZ |
| Country of origin | United Kingdom |
| Registration Number | 11111208 |
| Date of Incorporation | Thu, 14th Dec 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 19 May 2020
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Filipa V. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Bernardo S. This PSC owns 75,01-100% shares. The third one is Joaquim M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Filipa V.
| Notified on | 19 May 2020 |
| Nature of control: |
significiant influence or control |
Bernardo S.
| Notified on | 21 March 2020 |
| Ceased on | 19 May 2020 |
| Nature of control: |
75,01-100% shares |
Joaquim M.
| Notified on | 14 December 2017 |
| Ceased on | 21 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st May 2023 filed on: 20th, July 2023 |
confirmation statement | Free Download (3 pages) |
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