Founded in 2015, Sap 1, classified under reg no. 09792668 is an active company. Currently registered at Woodlands Farm ST3 4AB, Stoke-on-trent the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 22nd June 2022 Sap 1 Limited is no longer carrying the name Sap Dove Holdings.
There is a single director in the company at the moment - Syd P., appointed on 24 September 2015. In addition, a secretary was appointed - Amy P., appointed on 27 May 2022. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Woodlands Farm |
| Office Address2 | Cocknage Road |
| Town | Stoke-on-trent |
| Post code | ST3 4AB |
| Country of origin | United Kingdom |
| Registration Number | 09792668 |
| Date of Incorporation | Thu, 24th Sep 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Secretary
Appointed: 27 May 2022
Position: Director
Appointed: 24 September 2015
The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Syd P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Syd P.
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Sap Dove Holdings | June 22, 2022 |
| Tent Power | May 30, 2022 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Debtors | 1 | 100 | |||||
| Other Debtors | 1 | 100 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Issue Equity Instruments | 99 | ||||||
| Net Current Assets Liabilities | 1 | 100 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 31st May 2023 filed on: 8th, June 2023 |
confirmation statement | Free Download (5 pages) |
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