Sapien Global Services Ltd. Head office in London. Check Director.

Sapien Global Services Ltd, London

Sapien Global Services Ltd is a private limited company. Once, it was named Sapien Global Consulting Limited (changed on 2015-01-22). Registered at 39 Long Acre, London WC2E 9LG, the aforementioned 12 years old enterprise was incorporated on 2011-07-21 and is classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the company: Sian C. (appointed on 08 March 2019).

About
Name: Sapien Global Services Ltd
Number: 07713634
Incorporation date: 2011-07-21
End of financial year: 31 December


Address:	39 Long Acre London WC2E 9LG
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Sian C.

8 March 2019

Nature of control:	75,01-100% shares

We'Ll Mind Your Own Business Ltd

1 June 2016 - 8 March 2019

Address	39 Long Acre, London, WC2E 9LG, England
Legal authority	Limitred Liability Partnerships Act 2000
Legal form	Limited Partnership
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	9	9	33,337	121,143	12,251	60,119	48,791	57,956	112,604
Number Shares Allotted	9	9	9	9	9	-	-	-	-	-	-
Shareholder Funds	9	9	9	9	-6,941	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	9	9	-6,941	1,906	3,901	20,866	18,411	28,471	32,754

The due date for Sapien Global Services Ltd confirmation statement filing is 2024-03-22. The most current confirmation statement was filed on 2023-03-08. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Sian C. that owns over 3/4 of shares. We'Ll Mind Your Own Business Ltd owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Long Acre, WC2E 9LG London.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 8th Mar 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 8th Mar 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 8th Mar 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, April 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, April 2021 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 18th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 8th Mar 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AA01	Accounting reference date changed from Tue, 31st Jul 2018 to Mon, 31st Dec 2018 filed on: 30th, April 2019 \| accounts	Free Download (1 page)
TM01	Fri, 8th Mar 2019 - the day director's appointment was terminated filed on: 8th, March 2019 \| officers	Free Download (1 page)
AP01	On Fri, 8th Mar 2019 new director was appointed. filed on: 8th, March 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 8th Mar 2019 filed on: 8th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 8th Mar 2019 filed on: 8th, March 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 8th Mar 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 18th Aug 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 30th, April 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 18th Aug 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 27th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thu, 18th Aug 2016 filed on: 9th, September 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 18th Aug 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 28th Aug 2015: 9.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 19th, August 2015 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 24th, April 2015 \| accounts	Free Download
CERTNM	Company name changed sapien global consulting LIMITEDcertificate issued on 22/01/15 filed on: 22nd, January 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Fri, 14th Nov 2014 - the day director's appointment was terminated filed on: 14th, November 2014 \| officers	Free Download (1 page)
AP01	On Fri, 14th Nov 2014 new director was appointed. filed on: 14th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 18th Aug 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (1 page)
SH01	Capital declared on Thu, 18th Sep 2014: 9.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 14th, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 18th Aug 2013 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 28th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 18th Aug 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (1 page)
AR01	Annual return drawn up to Sat, 21st Jul 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, July 2011 \| incorporation	Free Download (20 pages)

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