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SPECIAL SAUCE LTD

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

This company is commonly known as Special Sauce Ltd. The company was founded 9 years ago and was given the registration number 09144793. The firm's registered office is in LONDON. You can find them at 144 Tooting High Street, Flat 12 Vulcan House, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:SPECIAL SAUCE LTD
Company Number:09144793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:144 Tooting High Street, Flat 12 Vulcan House, London, England, SW17 0RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Queensland Road, Flat 14, 7 Queensland Road, London, England, N7 7FF

Director01 July 2017Active
58, Bickersteth Road, London, England, SW17 9SQ

Director23 July 2014Active

People with Significant Control

Mr Dirk Mccrossin
Notified on:26 May 2017
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:7, Queensland Road, London, England, N7 7FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gregory Martin Scott
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:58, Bickersteth Road, London, England, SW17 9SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-05-11Address

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

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2021-05-11Address

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

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2021-05-10Address

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

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-10-27Address

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

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-01-02Officers

Second filing of director appointment with name.

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2018-10-04Miscellaneous

Legacy.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-09-05Persons with significant control

Notification of a person with significant control.

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2017-09-05Persons with significant control

Change to a person with significant control.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-06-09Officers

Change person director company with change date.

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2017-06-07Officers

Appoint person director company with name date.

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2017-05-26Resolution

Resolution.

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