Active
Free data on 57M+ companies
Home > England & Wales Companies > SAPIENZA CONSULTING LIMITED
Company Information for SAPIENZA CONSULTING LIMITED
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9UY,
|
Company Registration Number
 02986023 Private Limited Company
|
Company Overview
About Sapienza Consulting Ltd
SAPIENZA CONSULTING LIMITED was founded on 1994-11-02 and has its registered office in Hook. The organisation's status is listed as "Active". Sapienza Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |||
|---|---|---|---|
| SAPIENZA CONSULTING LIMITED | |||
| Legal Registered Office | |||
| SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY Other companies in L1 | |||
| |||
Filing Information
| Company Number | 02986023 | |
|---|---|---|
| Company ID Number | 02986023 | |
| Date formed | 1994-11-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 02/11/2015 | |
| Return next due | 30/11/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB618929501 |
| Last Datalog update: | 2025-12-05 07:33:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPIENZA CONSULTING LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name SAPIENZA CONSULTING LIMITED
The following companies were found which have the same name as SAPIENZA CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SAPIENZA CONSULTING, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2002-08-21 |
Company Officers of SAPIENZA CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ANTHONY BEARMAN |
||
MICHAEL ANTHONY BEARMAN |
||
ANDREA BENNETTI |
||
TARIK LARFAOUI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW DUNCAN |
Director | ||
DAVID CHURCHER |
Director | ||
FEDERICO RUGGIERO |
Director | ||
PHILIP JOHN BANHAM |
Director | ||
FEDERICO RUGGIERO |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIRE MULTIMEDIA LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2015-08-11 | |
| EVER HIGHER SPACE LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Dissolved 2018-05-15 | |
| MIRE MULTIMEDIA LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2015-08-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR GREG BRUCE NICOLL | ||
| CONFIRMATION STATEMENT MADE ON 02/11/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK VAN OEVEREN | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES | ||
| Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| Director's details changed for Helen Shaw on 2023-02-21 | ||
| Director's details changed for Helen Shaw on 2022-12-22 | ||
| CH01 | Director's details changed for Helen Shaw on 2022-12-22 | |
| Notification of a person with significant control statement | ||
| PSC08 | Notification of a person with significant control statement | |
| CESSATION OF SAPIENZA CONSULTING HOLDINGS BV AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF SAPIENZA CONSULTING HOLDINGS BV AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DIRECTOR APPOINTED HELEN SHAW | ||
| DIRECTOR APPOINTED GREG BRUCE NICOLL | ||
| AP01 | DIRECTOR APPOINTED HELEN SHAW | |
| REGISTERED OFFICE CHANGED ON 08/09/22 FROM Cale House Station Road Wincanton BA9 9FE England | ||
| APPOINTMENT TERMINATED, DIRECTOR DERREN MARK STROUD | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DERREN MARK STROUD | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/22 FROM Cale House Station Road Wincanton BA9 9FE England | |
| Termination of appointment of Claire Louise Macpherson on 2022-05-03 | ||
| TM02 | Termination of appointment of Claire Louise Macpherson on 2022-05-03 | |
| DIRECTOR APPOINTED MR MARK VAN OEVEREN | ||
| AP01 | DIRECTOR APPOINTED MR MARK VAN OEVEREN | |
| APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE MACPHERSON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE MACPHERSON | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
| AD02 | Register inspection address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough GU14 0LX England to Level 2 Apex Plaza Forbury Road Reading RG1 1AX | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/21 FROM 61 Rodney Street Liverpool Merseyside L1 9ER | |
| AD03 | Registers moved to registered inspection location of A2/1064 Cody Technology Park Old Ively Road Farnborough GU14 0LX | |
| AD02 | Register inspection address changed to A2/1064 Cody Technology Park Old Ively Road Farnborough GU14 0LX | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BENNETTI | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029860230002 | |
| RES01 | ADOPT ARTICLES 03/01/20 | |
| CC04 | Statement of company's objects | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP03 | Appointment of Ms Claire Louise Macpherson as company secretary on 2019-05-16 | |
| AP01 | DIRECTOR APPOINTED MR DERREN MARK STROUD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIK LARFAOUI | |
| TM02 | Termination of appointment of Michael Anthony Bearman on 2019-05-10 | |
| PSC02 | Notification of Sapienza Consulting Holdings Bv as a person with significant control on 2019-05-01 | |
| PSC07 | CESSATION OF TARIK LARFAOUI AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR TARIK LARFAOUI / 06/04/2016 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREA BENNETTI / 06/04/2016 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BEARMAN / 06/04/2016 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR ANDREA BENNETTI | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 250 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 250 | |
| AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 250 | |
| AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 250 | |
| AR01 | 02/11/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARIK LARFAOUI / 20/05/2013 | |
| AR01 | 02/11/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 02/11/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN | |
| AR01 | 02/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 02/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARIK LARFAOUI / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEARMAN / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| 363s | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| SRES01 | ADOPT MEM AND ARTS 08/10/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/97 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | ||
| ORES04 | NC INC ALREADY ADJUSTED 09/12/97 | |
| 88(2)R | ||
| 363s | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 4 WATER STREET LIVERPOOL L2 3SX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to SAPIENZA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SAPIENZA CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of SAPIENZA CONSULTING LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for SAPIENZA CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SAPIENZA CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SAPIENZA CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPIENZA CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SAPIENZA CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode RG27 9UY
- DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED
- BRAINTREE CLINICAL SERVICES LTD
- COMPASS SNI LIMITED
- PRIORITY PROPERTIES NORTH WEST LTD
- SERCO CORPORATE SERVICES LIMITED
- SERCO FERRIES (HR) LTD
- SERCO GEOGRAFIX LIMITED
- SERCO GROUP PLC
- SERCO HOLDINGS LIMITED
- SERCO INTERNATIONAL LTD
- SERCO LEASING LIMITED
- SERCO LEISURE OPERATING LTD
- SERCO LIMITED
- SERCO LISTENING COMPANY LTD
- SERCO NORTH AMERICA LIMITED
- SERCO REGIONAL SERVICES LTD
- SERCO-IAL LIMITED
- THE SERCO FOUNDATION
- SERCO PENSION TRUSTEE LIMITED
- SERCO PIK LTD