MADE BY SAUCE LIMITED
Active - Accounts Filed
General Information
NAME
MADE BY SAUCE LIMITED
COMPANY NUMBER
06687777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/09/2008
(16 years and 1 months old)
WEBSITE
www.madebysauce.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/03/2015
13/10/2015
FST SOLUTIONS LIMITED
View all previous names
LONDON
EC3A 5AF
Telephone: 01494864294
TPS: No
2 Des Roches Square
Witney
Oxfordshire
OX28 4LE
One Creechurch Place
London
EC3A 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | Krystyna Ferguson (930910418) has left the board |
| 22/08/2024 | New Company Secretary Graeme Robert Manning (932630181) Appointed |
Credit Risk Overview
Want to learn more about MADE BY SAUCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADE BY SAUCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADE BY SAUCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2012 - Present (12 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
09/03/2015 - Present (9 years and 7 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
31/10/2018 - Present (5 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 17 Past: 24 |
View Report |
|
31/10/2018 - Present (5 years and 11 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/08/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | Krystyna Ferguson (930910418) has left the board |
| 22/08/2024 | New Company Secretary Graeme Robert Manning (932630181) Appointed |
| 22/08/2024 | Krystyna Ferguson (930910418) has left the board |
| 22/08/2024 | New Company Secretary Graeme Robert Manning (932630181) Appointed |
| 19/06/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 18/05/2023 | New Company Secretary Krystyna Ferguson (930910418) Appointed |
| 17/11/2022 | James Maxwell Carruthers (915433925) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 30/07/2020 | Jonathan Michael Morrell (919650749) has left the board |
| 14/11/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Company Secretary Ian Michael Jones (925680202) Appointed |
| 28/03/2019 | Sarah Nicole Robinson (925298509) has left the board |
| 10/12/2018 | Andrew James Galbraith (925298882) has left the board |
| 10/12/2018 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 05/12/2018 | James Maxwell Carruthers (925298298) has left the board |
| 05/12/2018 | New Board Member James Maxwell Carruthers (915433925) Appointed |
| 03/12/2018 | New Board Member James Maxwell Carruthers (925298298) Appointed |
| 03/12/2018 | Change in Reg. Office |
| 03/12/2018 | New Board Member Jonathan Michael Morrell (919650749) Appointed |
| 03/12/2018 | New Board Member John David Worthington (924084867) Appointed |
| 03/12/2018 | New Board Member Andrew James Galbraith (925298882) Appointed |
| 03/12/2018 | New Company Secretary Sarah Nicole Robinson (925298509) Appointed |
| 03/12/2018 | Natalie Rebecca Tordoff (911480258) has left the board |
| 03/12/2018 | Sally Faraday (916054961) has left the board |
| 03/12/2018 | Sally Faraday (913374686) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 23/03/2015 | New Board Member Robert Anthony Lloyd Tordoff (919243193) Appointed |
| 23/03/2015 | New Board Member Sally Faraday (916054961) Appointed |
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