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SAPIENT COMMERCIAL GLAZING LIMITED

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

This company is commonly known as Sapient Commercial Glazing Limited. The company was founded 8 years ago and was given the registration number 09651458. The firm's registered office is in DERBY. You can find them at Leopold Villa, 45 Leopold Street, Derby, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SAPIENT COMMERCIAL GLAZING LIMITED
Company Number:09651458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Leopold Villa, 45 Leopold Street, Derby, United Kingdom, DE1 2HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leopold Villa, 45 Leopold Street, Derby, United Kingdom, DE1 2HF

Secretary22 June 2015Active
Jessop House, Outrams Wharf, Little Eaton, Derby, England, DE21 5EL

Director18 August 2022Active
Jessop House, Outrams Wharf, Little Eaton, Derby, England, DE21 5EL

Director31 August 2015Active
Breadsall Lodge, Rectory Lane, Breadsall Village, Derby, United Kingdom, DE21 5LP

Director22 June 2015Active
Breadsall Lodge, Rectory Lane, Breadsall Village, Derby, United Kingdom, DE21 5LP

Director22 June 2015Active

People with Significant Control

Mr Jason Lee Bamford
Notified on:18 August 2022
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Jessop House, Outrams Wharf, Derby, England, DE21 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Shaun Booth
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Jessop House, Outrams Wharf, Derby, England, DE21 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type dormant.

Download
2023-10-17Confirmation statement

Confirmation statement with updates.

Download
2022-11-29Change of name

Certificate change of name company.

Download
2022-10-20Confirmation statement

Confirmation statement with updates.

Download
2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-08-18Persons with significant control

Notification of a person with significant control.

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2022-08-18Officers

Change person director company with change date.

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2022-08-18Persons with significant control

Change to a person with significant control.

Download
2022-08-18Officers

Appoint person director company with name date.

Download
2022-08-17Change of name

Certificate change of name company.

Download
2022-07-05Accounts

Accounts with accounts type dormant.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Address

Change registered office address company with date old address new address.

Download
2021-07-27Accounts

Accounts with accounts type dormant.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type dormant.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type dormant.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type dormant.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2018-03-19Accounts

Accounts with accounts type dormant.

Download
2017-06-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Persons with significant control

Notification of a person with significant control.

Download
2017-02-02Accounts

Accounts with accounts type dormant.

Download

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