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SAPERE SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sapere Software Limited. The company was founded 16 years ago and was given the registration number 06269897. The firm's registered office is in STOCKTON. You can find them at Fusion Hive, North Shore Road, Stockton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SAPERE SOFTWARE LIMITED
Company Number:06269897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Fusion Hive, North Shore Road, Stockton, England, TS18 2NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fusion Hive, North Shore Road, Stockton, England, TS18 2NB

Secretary23 June 2007Active
Fusion Hive, North Shore Road, Stockton-On-Tees, England, TS18 2NB

Director05 June 2007Active
Fusion Hive, North Shore Road, Stockton, England, TS18 2NB

Director05 June 2007Active
14 Winterton Avenue, Sedgefield, Stockton On Tees, TS21 3NH

Secretary05 June 2007Active

People with Significant Control

Mr Paul Steven Drake
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Fusion Hive, North Shore Road, Stockton, England, TS18 2NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shaun Robert Merifield
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:Fusion Hive, North Shore Road, Stockton, England, TS18 2NB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Incorporation

Memorandum articles.

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2024-04-04Resolution

Resolution.

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2024-04-04Capital

Capital name of class of shares.

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2024-03-28Capital

Capital variation of rights attached to shares.

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2024-03-28Resolution

Resolution.

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2024-03-28Capital

Capital name of class of shares.

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2024-03-19Capital

Capital alter shares subdivision.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-03-11Accounts

Accounts with accounts type micro entity.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-06-01Incorporation

Memorandum articles.

Download
2022-06-01Incorporation

Memorandum articles.

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2022-06-01Resolution

Resolution.

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2022-06-01Resolution

Resolution.

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2022-06-01Resolution

Resolution.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Capital

Capital name of class of shares.

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2022-05-30Capital

Capital allotment shares.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-12-06Resolution

Resolution.

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2021-11-30Capital

Capital alter shares subdivision.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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