This company is commonly known as Sapient Limited. The company was founded 28 years ago and was given the registration number 03144067. The firm's registered office is in LONDON. You can find them at 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SAPIENT LIMITED |
|---|---|---|
| Company Number | : | 03144067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Secretary | 16 June 2020 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Secretary | 16 June 2020 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 31 August 2018 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 01 August 2020 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 24 August 2011 | Active |
| 12 Quick Street, London, N1 8HL | Secretary | 30 April 1997 | Active |
| Pembroke Building, Avonmore Road, Kensington Village, London, England, W14 8DG | Secretary | 10 November 2015 | Active |
| Eden House, 8 Spital Square, London, United Kingdom, E1 6DU | Secretary | 01 December 2011 | Active |
| 41a, Winterdown Road, Esher, KT10 8LP | Secretary | 31 January 2005 | Active |
| 3 Shadow Lane, Andover 01810, Massachusetts, Usa, | Secretary | 16 March 2000 | Active |
| 9 Caroline Terrace, London, SW1W 8JS | Secretary | 08 January 1996 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG | Secretary | 10 November 2015 | Active |
| 229 Beacon Street, Boston, Usa, | Secretary | 01 September 2004 | Active |
| 37 Primrose Hill Road, London, NW3 3DG | Secretary | 16 March 2000 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG | Secretary | 07 June 2017 | Active |
| 3 Marys Terrace, Twickenham, TW1 3JB | Secretary | 30 September 2004 | Active |
| Eden House, 8 Spital Square, London, United Kingdom, E1 6DU | Secretary | 30 April 2012 | Active |
| Eden House, 8 Spital Square, London, United Kingdom, E1 6DU | Secretary | 01 June 2009 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Corporate Secretary | 01 January 2014 | Active |
| 1 Avery Street Apt, 19a Boston, Ma 02111, Usa, | Director | 16 October 2006 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG | Director | 16 February 2016 | Active |
| 1837 La Mesa Drive, Santa Monica, California 90402, U S A, | Director | 08 January 1996 | Active |
| 870 Buckhead Trace, Ne Atlanta, Usa, FOREIGN | Director | 16 October 2006 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG | Director | 16 February 2016 | Active |
| 7 Gales Point, Manchester, Massachusetts, Usa, | Director | 08 January 1997 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG | Director | 16 February 2016 | Active |
| 5 Begonienstrasse, Dusseldorf, Germany, 40474 | Director | 21 February 2007 | Active |
| Eden House, 8 Spital Square, London, E1 6DU | Director | 21 February 2007 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 31 August 2018 | Active |
| 116 Farm Street Dover, Massachusetts, 02030, | Director | 21 February 2007 | Active |
| Mms Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 2 Television Centre, London, United Kingdom, W12 7FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-20 | Accounts | Accounts amended with accounts type full. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-07-31 | Officers | Termination director company with name termination date. | Download |
| 2020-06-26 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-26 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Officers | Appoint person director company with name date. | Download |
| 2018-08-31 | Officers | Appoint person director company with name date. | Download |
| 2018-08-31 | Officers | Termination director company with name termination date. | Download |
| 2018-08-31 | Officers | Termination director company with name termination date. | Download |
| 2018-08-31 | Officers | Termination director company with name termination date. | Download |
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