-
MADE BY SAUCE LIMITED - One Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 06687777
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Creechurch Place
- London
- EC3A 5AF
- United Kingdom One Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- FARADAY, Mark Jason
- GALBRAITH, Andrew James
- TORDOFF, Robert Anthony Lloyd
- WORTHINGTON, John David
- Company secretaries
- FERGUSON, Krystyna
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-03
- Age Of Company 2008-09-03 16 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- Howden Uk&I Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FST SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
-
MADE BY SAUCE LIMITED Company Description
- MADE BY SAUCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06687777. Its current trading status is "live". It was registered 2008-09-03. It was previously called FST SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-09-03.It can be contacted at One Creechurch Place .
Get MADE BY SAUCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Made By Sauce Limited - One Creechurch Place, London, EC3A 5AF, United Kingdom
- 2008-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MADE BY SAUCE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
legacy (2023-06-21) - PARENT_ACC
-
confirmation-statement-with-updates (2023-10-02) - CS01
-
notification-of-a-person-with-significant-control (2023-07-11) - PSC02
-
cessation-of-a-person-with-significant-control (2023-07-11) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2023-06-21) - AA
-
legacy (2023-06-21) - AGREEMENT2
-
legacy (2023-06-21) - GUARANTEE2
-
change-to-a-person-with-significant-control (2023-06-19) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2023-05-16) - AD01
-
appoint-person-secretary-company-with-name-date (2023-05-16) - AP03
keyboard_arrow_right 2022
-
legacy (2022-06-14) - GUARANTEE2
-
confirmation-statement-with-no-updates (2022-09-30) - CS01
-
change-person-director-company-with-change-date (2022-08-05) - CH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-29) - AA
-
legacy (2022-06-14) - PARENT_ACC
-
legacy (2022-06-14) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2022-11-15) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-03-10) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01
-
confirmation-statement-with-no-updates (2021-10-05) - CS01
-
confirmation-statement-with-no-updates (2021-09-06) - CS01
-
resolution (2021-08-19) - RESOLUTIONS
-
memorandum-articles (2021-08-19) - MA
-
change-account-reference-date-company-current-shortened (2021-07-09) - AA01
-
termination-secretary-company-with-name-termination-date (2021-06-15) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-12) - MR01
-
accounts-with-accounts-type-small (2021-11-19) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-08) - CS01
-
termination-director-company-with-name-termination-date (2020-07-28) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-11-11) - AA
-
confirmation-statement-with-updates (2019-09-17) - CS01
-
notification-of-a-person-with-significant-control (2019-09-17) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2019-09-17) - PSC09
-
appoint-person-secretary-company-with-name-date (2019-03-26) - AP03
-
termination-secretary-company-with-name-termination-date (2019-03-26) - TM02
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-11-29) - TM02
-
accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA
-
cessation-of-a-person-with-significant-control (2018-08-13) - PSC07
-
notification-of-a-person-with-significant-control-statement (2018-08-13) - PSC08
-
confirmation-statement-with-no-updates (2018-09-10) - CS01
-
change-account-reference-date-company-current-extended (2018-11-27) - AA01
-
appoint-person-director-company-with-name-date (2018-11-29) - AP01
-
termination-director-company-with-name-termination-date (2018-11-29) - TM01
-
appoint-person-secretary-company-with-name-date (2018-11-29) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-29) - AD01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-06-08) - AA
-
confirmation-statement-with-no-updates (2017-10-16) - CS01
-
cessation-of-a-person-with-significant-control (2017-10-16) - PSC07
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-29) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-04-20) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
-
capital-allotment-shares (2015-12-16) - SH01
-
appoint-person-director-company-with-name-date (2015-03-19) - AP01
-
change-of-name-notice (2015-03-30) - CONNOT
-
certificate-change-of-name-company (2015-03-30) - CERTNM
-
capital-name-of-class-of-shares (2015-12-17) - SH08
-
resolution (2015-09-09) - RESOLUTIONS
-
capital-allotment-shares (2015-06-24) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
-
change-of-name-notice (2015-10-13) - CONNOT
-
certificate-change-of-name-company (2015-10-13) - CERTNM
-
resolution (2015-12-02) - RESOLUTIONS
-
statement-of-companys-objects (2015-09-09) - CC04
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-28) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-06-25) - AP01
-
accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
-
change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-extended (2011-12-15) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-02-16) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-04-08) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-21) - 287
-
legacy (2009-09-21) - 288c
-
legacy (2009-09-21) - 363a
-
legacy (2009-09-14) - 287
keyboard_arrow_right 2008
-
legacy (2008-12-27) - 123
-
resolution (2008-12-27) - RESOLUTIONS
-
legacy (2008-10-06) - 287
-
legacy (2008-10-06) - 288a
-
legacy (2008-10-06) - 288b
-
incorporation-company (2008-09-03) - NEWINC
-
legacy (2008-12-27) - 88(2)