Sap No. 2 Limited. net worth, address, company information. Free

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Sap No. 2 Limited (registration number 07156430) is a private limited company established on 2010-02-12. This enterprise can be found at 21 Holborn Viaduct, London EC1A 2DY. Sap No. 2 Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name	Sap No. 2 Limited
Number	07156430
Date of Incorporation:	February 12, 2010
End of financial year:	31 December
Address:	21 Holborn Viaduct, London, EC1A 2DY
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: James M. (appointed on 01 September 2023), Bruno O. (appointment date: 01 January 2019). The official register reports 1 person of significant control - Mars Pension Trustees Limited, a corporation that can be reached at Dundee Road, SL1 4LG Slough, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mars Pension Trustees Limited

6 April 2016

Address	3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00449733
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates February 12, 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 12, 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)
(AP01) On September 1, 2023 new director was appointed. filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 1, 2023 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates February 12, 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 18th, August 2022 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 1, 2022 filed on: 11th, March 2022 \| officers	Free Download (1 page)
(AP01) On March 1, 2022 new director was appointed. filed on: 11th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 12, 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates February 12, 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 23rd, October 2020 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 30, 2020 filed on: 14th, October 2020 \| officers	Free Download (1 page)
(AP01) On September 30, 2020 new director was appointed. filed on: 14th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 12, 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates February 12, 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on January 1, 2019 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 1, 2019 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(AP01) On January 1, 2019 new director was appointed. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AP01) On January 1, 2019 new director was appointed. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 17th, September 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates February 12, 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On December 20, 2017 new director was appointed. filed on: 28th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 11, 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates February 12, 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 20th, September 2016 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 26, 2016 filed on: 29th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 12, 2016 filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 23rd, September 2015 \| accounts	Free Download (3 pages)
(AP01) On May 15, 2015 new director was appointed. filed on: 19th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 15, 2015 filed on: 19th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 12, 2015 filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 19, 2015: 1.00 GBP capital
(AA) Accounts made up to December 31, 2013 filed on: 17th, September 2014 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 28, 2014 filed on: 23rd, April 2014 \| officers	Free Download (1 page)
(AP01) On March 28, 2014 new director was appointed. filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 12, 2014 filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
(CH01) On September 1, 2013 director's details were changed filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
(AA) Accounts made up to December 31, 2012 filed on: 16th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 12, 2013 filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
(AA) Accounts made up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 12, 2012 filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
(AA) Accounts made up to December 31, 2010 filed on: 19th, September 2011 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from February 28, 2011 to December 31, 2010 filed on: 5th, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 12, 2011 filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
(CH01) On February 11, 2011 director's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(CH01) On February 11, 2011 director's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(CH01) On November 27, 2010 director's details were changed filed on: 23rd, December 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, February 2010 \| incorporation	Free Download (27 pages)

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