Sauce E Ltd. Head office in London. Check Director.

Sauce E Ltd, London

Sauce E Ltd is a private limited company. Situated at 37 Warren Street, London W1T 6AD, the aforementioned 11 years old firm was incorporated on 2009-12-15 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this company: Scott M. (appointed on 15 December 2009).

About
Name: Sauce E Ltd
Number: 07105049
Incorporation date: 2009-12-15
End of financial year: 31 December


Address:	37 Warren Street London W1T 6AD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Scott M.

10 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barbara W.

6 April 2016 - 10 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-12-30	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	438,673	-	476,927	1,091,398	1,044,080	992,599	895,592
Number Shares Allotted	-	-	100	-	-	-	-
Tangible Fixed Assets	375	375	227	-	-	-	-

The date for Sauce E Ltd confirmation statement filing is 2021-12-25. The most current confirmation statement was submitted on 2020-12-11. The due date for a subsequent statutory accounts filing is 30 September 2022. Latest accounts filing was filed for the time up until 31 December 2020.

2 persons of significant control are listed in the Companies House, namely: Scott M. that has over 3/4 of shares, 3/4 to full of voting rights. Barbara W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control Thu, 10th Dec 2020 filed on: 8th, March 2021 \| persons with significant control	Free Download (1 page)
TM01	Thu, 10th Dec 2020 - the day director's appointment was terminated filed on: 8th, March 2021 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 10th Dec 2020 filed on: 8th, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 11th Dec 2020 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, June 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 11th Dec 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, May 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 11th Dec 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 1st, August 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 11th Dec 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, August 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thu, 15th Dec 2016 filed on: 6th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 15th Dec 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 15th Dec 2014 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 15th Dec 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 19th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 15th Dec 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 29th, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 15th Dec 2011 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 31st, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 15th Dec 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2009 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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