MADE BY SAUCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MADE BY SAUCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MADE BY SAUCE LIMITED was incorporated 15 years ago on 03/09/2008 and has the registered number: 06687777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MADE BY SAUCE LIMITED was incorporated 15 years ago on 03/09/2008 and has the registered number: 06687777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MADE BY SAUCE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FST SOLUTIONS LIMITED (until 13/10/2015)
FST SOLUTIONS LIMITED (until 13/10/2015)
FSTSOLUTIONS LIMITED (until 30/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN DAVID WORTHINGTON | Jan 1981 | British | Director | 2018-10-31 | CURRENT |
| MR ROBERT ANTHONY LLOYD TORDOFF | Feb 1977 | British | Director | 2015-03-09 | CURRENT |
| MR ANDREW JAMES GALBRAITH | Jun 1970 | British | Director | 2018-10-31 | CURRENT |
| MR MARK JASON FARADAY | Apr 1974 | British | Director | 2012-05-14 | CURRENT |
| MRS KRYSTYNA FERGUSON | Secretary | 2023-05-16 | CURRENT | ||
| MR JON MICHAEL MORRELL | Dec 1961 | British | Director | 2018-10-31 UNTIL 2020-07-01 | RESIGNED |
| MISS SARAH NICOLE ROBINSON | Secretary | 2018-10-31 UNTIL 2019-03-14 | RESIGNED | ||
| MRS SALLY FARADAY | Aug 1976 | British | Director | 2015-03-09 UNTIL 2018-10-31 | RESIGNED |
| MR JAMES MAXWELL CARRUTHERS | Nov 1954 | British | Director | 2018-10-31 UNTIL 2022-11-09 | RESIGNED |
| STEPHEN THORNTON | Secretary | 2008-09-03 UNTIL 2008-09-21 | RESIGNED | ||
| MR IAN MICHAEL JONES | Secretary | 2019-03-14 UNTIL 2020-10-12 | RESIGNED | ||
| SALLY FARADAY | British | Secretary | 2008-09-21 UNTIL 2018-10-31 | RESIGNED | |
| MRS NATALIE REBECCA TORDOFF | Jun 1974 | British | Director | 2008-09-03 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Howden Uk&I Holdings Limited | 2023-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Trafalgar Bidco Limited | 2019-08-09 - 2023-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Natalie Rebecca Tordoff | 2016-04-06 - 2016-04-06 | 6/1974 | Bradford West Yorkshire | Significant influence or control |
| Mr Mark Jason Faraday | 2016-04-06 - 2016-04-06 | 4/1974 | Bradford West Yorkshire | Significant influence or control |
| Mrs Sally Faraday | 2016-04-06 - 2016-04-06 | 8/1976 | Bradford West Yorkshire | Significant influence or control |
| Mr Robert Anthony Lloyd Tordoff | 2016-04-06 - 2016-04-06 | 2/1977 | Bradford West Yorkshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MADE_BY_SAUCE_LIMITED - Accounts | 2018-06-07 | 31-12-2017 | £178,414 Cash £95,800 equity |
| MADE_BY_SAUCE_LIMITED - Accounts | 2017-06-09 | 31-12-2016 | £111,722 Cash |
| MADE_BY_SAUCE_LIMITED - Accounts | 2016-04-21 | 31-12-2015 | £108,980 Cash £90,378 equity |
| FST_SOLUTIONS_LIMITED - Accounts | 2015-04-01 | 31-12-2014 | £146,253 Cash £133,395 equity |