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Company Information for

SAPI GROUP LIMITED

SENNA BUILDING, GORSUCH PLACE, LONDON, E2 8JF,
Company Registration Number
12014174
Private Limited Company
Active

Company Overview

About Sapi Group Ltd
SAPI GROUP LIMITED was founded on 2019-05-23 and has its registered office in London. The organisation's status is listed as "Active". Sapi Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAPI GROUP LIMITED
 
Legal Registered Office
SENNA BUILDING
GORSUCH PLACE
LONDON
E2 8JF
 
Previous Names
OPTIMICO LIMITED17/05/2022
AUTOMATE LOAN LIMITED10/10/2019
Filing Information
Company Number 12014174
Company ID Number 12014174
Date formed 2019-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 20/06/2020
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB350466606  
Last Datalog update: 2024-06-07 15:42:01
Primary Source:Companies House
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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.

DateDocument TypeDocument Description
2024-07-30APPOINTMENT TERMINATED, DIRECTOR MICHAL MARCIN KOT
2024-04-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07Memorandum articles filed
2024-02-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-02-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-02-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-01-2316/01/24 STATEMENT OF CAPITAL GBP 2487.5723
2023-08-0131/03/23 STATEMENT OF CAPITAL GBP 1676.0916
2023-07-26REGISTERED OFFICE CHANGED ON 26/07/23 FROM 35 Kingsland Road London E2 8AA England
2023-04-15Memorandum articles filed
2023-04-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-04-1431/03/23 STATEMENT OF CAPITAL GBP 1621.5427
2023-03-23CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-02-0130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23Change of details for Mai Quynh Le as a person with significant control on 2023-01-23
2023-01-1231/12/22 STATEMENT OF CAPITAL GBP 1457.8968
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26PSC04Change of details for Miss Mai Quynh Le as a person with significant control on 2022-07-26
2022-05-17CERTNMCompany name changed optimico LIMITED\certificate issued on 17/05/22
2022-04-02MEM/ARTSARTICLES OF ASSOCIATION
2022-04-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-03-31SH0128/03/22 STATEMENT OF CAPITAL GBP 1370.1159
2022-03-26SH0122/03/22 STATEMENT OF CAPITAL GBP 1288.3328
2022-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2022-03-19PSC07CESSATION OF ALEXIS VAN LENNEP AS A PERSON OF SIGNIFICANT CONTROL
2022-03-19CH01Director's details changed for Mr Alexis Walter Sylvius Diederik Van Lennep on 2022-03-11
2022-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/22 FROM C/O Sedulo 505 Albert House 256 - 260 Old Street London EC1V 9DD England
2022-03-19SH0103/03/22 STATEMENT OF CAPITAL GBP 1264.2857
2022-03-11CH01Director's details changed for Mr Alexis Walter Sylvius Diderik Van Lennep on 2022-03-11
2022-02-28SH0107/02/22 STATEMENT OF CAPITAL GBP 1250
2022-02-17CH01Director's details changed for Miss Mai Quynh Le on 2022-01-22
2022-02-17PSC04Change of details for Miss Mai Quynh Le as a person with significant control on 2022-01-22
2022-02-16DIRECTOR APPOINTED MR MICHAL MARCIN KOT
2022-02-16AP01DIRECTOR APPOINTED MR MICHAL MARCIN KOT
2021-07-27RES13Resolutions passed:
  • Subdivision of shares 08/07/2021
2021-07-26SH02Sub-division of shares on 2021-07-08
2021-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/21 FROM C/O Sedulo, Office 302 Coppergate House 10 Whites Row London E1 7NF England
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXIS WALTER SYLVIUS DIDERIK VAN LENNEP
2021-07-05AP01DIRECTOR APPOINTED MR ALEXIS WALTER SYLVIUS DIDERIK VAN LENNEP
2021-07-05SH0101/07/21 STATEMENT OF CAPITAL GBP 1000
2021-06-21SH0121/06/21 STATEMENT OF CAPITAL GBP 500
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-05-26PSC04Change of details for Miss Mai Quynh Le as a person with significant control on 2021-05-24
2021-05-26CH01Director's details changed for Miss Mai Quynh Le on 2021-05-24
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM Unit 1, 7-11 Longmoore Street, London SW1V 1JH England
2021-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/20 FROM 7-11 Longmoore Street Unit 1 London SW1V 1JH England
2020-06-03AA01Current accounting period extended from 31/05/20 TO 30/09/20
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM 2 Silvertown House 87 Vincent Square London SW1P 2PQ United Kingdom
2019-12-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-12-10SH0127/11/19 STATEMENT OF CAPITAL GBP 222
2019-10-22RES13Resolutions passed:
  • Change of name 09/10/2019
2019-10-10RES15CHANGE OF COMPANY NAME 10/10/19
2019-05-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SAPI GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SAPI GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAPI GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAPI GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SAPI GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPI GROUP LIMITED
Trademarks
We have not found any records of SAPI GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPI GROUP 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 (62012 - Business and domestic software development) as SAPI GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAPI GROUP 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 SAPI GROUP 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 SAPI GROUP 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?
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    Other companies at postcode E2 8JF