SAPIENT LIMITED
Active - Accounts Filed
General Information
NAME
SAPIENT LIMITED
COMPANY NUMBER
03144067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/01/1996
(29years old)
WEBSITE
http://www.sapient.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2025
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND AND WALES
W12 7FR
Telephone: 02077864500
TPS: No
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W1
W12 7FR
Turnmill
63 Turnmill Street
London
EC1M 5RR
Telephone: 71908951
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAPIENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2025 | New Confirmation Statement filed |
| 24/01/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAPIENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAPIENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPIENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2011 - Present (13 years and 5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
31/08/2018 - Present (6 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/06/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2025 | New Confirmation Statement filed |
| 24/01/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 13/08/2020 | New Board Member Albert Fins (922693301) Appointed |
| 13/08/2020 | Albert Fins (927271658) has left the board |
| 06/08/2020 | New Board Member Albert Fins (927271658) Appointed |
| 04/08/2020 | Kristen Signore (924993146) has left the board |
| 30/06/2020 | New Company Secretary Ruth Bayley (927123487) Appointed |
| 26/06/2020 | Joanne Munis (920259587) has left the board |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114945) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 28/02/2019 | Nicola Raj (923335700) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 14/01/2019 | New Confirmation Statement filed |
| 04/09/2018 | Guy David Mark Elliott (920543945) has left the board |
| 04/09/2018 | Ariel Marciano (920570837) has left the board |
| 04/09/2018 | Sudeepto Mukhrjee (920538746) has left the board |
| 04/09/2018 | New Board Member Kristen Signore (924993146) Appointed |
| 04/09/2018 | New Board Member Scott Antony Criddle (924993470) Appointed |
| 08/07/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335700) Appointed |
| 30/01/2017 | Raj Basran (920259540) has left the board |
| 13/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 14/03/2016 | Ariel Marciano (920571248) has left the board |
| 14/03/2016 | New Board Member Ariel Marciano (920570837) Appointed |
| 07/03/2016 | New Board Member Ariel Marciano (920571248) Appointed |
| 26/02/2016 | New Board Member Guy David Mark Elliott (920543945) Appointed |
| 26/02/2016 | New Board Member Guy David Mark Elliott (920543945) Appointed |
| 24/02/2016 | New Board Member Sudeepto Mukhrjee (920538746) Appointed |
| 24/02/2016 | New Board Member Sudeepto Mukhrjee (920538746) Appointed |
| 13/01/2016 | New Annual Return filed |
| 16/11/2015 | Change in Reg. Office |
| 13/11/2015 | New Company Secretary Joanne Munis (920259587) Appointed |
| 13/11/2015 | New Company Secretary Raj Basran (920259540) Appointed |
| 12/11/2015 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 05/10/2015 | Joseph S Tibbetts Jr (911977746) has left the board |
| 07/09/2015 | New Accounts filed |
| 07/09/2015 | John Michael Chalmers Reid (911957816) has left the board |
| 19/06/2015 | CLYDE SECRETARIES LIMITED (918431413) has left the board |
| 19/06/2015 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
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