This company is commonly known as Sapien Interactive Ltd. The company was founded 4 years ago and was given the registration number 12074025. The firm's registered office is in LONDON. You can find them at 69-73 Theobalds Road, , London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | SAPIEN INTERACTIVE LTD |
|---|---|---|
| Company Number | : | 12074025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2019 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 69-73 Theobalds Road, London, England, WC1X 8TA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 27 June 2019 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 09 June 2020 | Active |
| Mr Gideon Jacob Lyons | ||
| Notified on | : | 02 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
| Nature of control | : |
|
| Mr Russell Grant Chabot | ||
| Notified on | : | 27 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-25 | Resolution | Resolution. | Download |
| 2024-02-09 | Capital | Capital allotment shares. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-19 | Capital | Capital allotment shares. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-08 | Capital | Capital allotment shares. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Capital | Capital allotment shares. | Download |
| 2021-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-02 | Capital | Capital allotment shares. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Accounts | Change account reference date company previous extended. | Download |
| 2020-09-02 | Capital | Capital allotment shares. | Download |
| 2020-08-30 | Capital | Capital allotment shares. | Download |
| 2020-06-09 | Officers | Appoint person director company with name date. | Download |
| 2020-05-20 | Capital | Capital allotment shares. | Download |
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