SAPI GROUP LIMITED
SENNA BUILDING, GORSUCH PLACE, LONDON E2 8JF- Active
- Private Limited Company
- Company No. 12014174
- Last Updated: 01 Mar 2024
Company Profile
SAPI GROUP LIMITED was incorporated on Thursday, May 23, 2019 as a Private Limited Company with registered address in LONDON. SAPI GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 9 months and 2 days.
| Name | SAPI GROUP LIMITED |
|---|---|
| Company number | 12014174 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SENNA BUILDING GORSUCH PLACE LONDON E2 8JF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexis Van Lennep Nationality: Belgian,Dutch |
Dates: Thursday, July 1, 2021 - Monday, February 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mai Quynh Le Nationality: British |
Dates: Thursday, May 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAPI GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAPI GROUP LIMITED | 23 May 2019 |
| AUTOMATE LOAN LIMITED | 10 Oct 2019 |
| OPTIMICO LIMITED | 17 May 2022 |