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SAUCEINVEST LIMITED (04128820)

SAUCEINVEST LIMITED (04128820) is an active UK company. incorporated on 20 December 2000. with registered office in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SAUCEINVEST LIMITED has been registered for 25 years.

Company Number
04128820
Status
active
Type
ltd
Incorporated
20 December 2000
Age
25 years
Address
Cunard Building, Liverpool, L3 1EL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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SAUCEINVEST LIMITED

SAUCEINVEST LIMITED is an active company incorporated on 20 December 2000 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SAUCEINVEST LIMITED was registered 25 years ago.(SIC: 74990)

Status

active

Active since 25 years ago

Company No

04128820

LTD Company

Age

25 Years

Incorporated 20 December 2000

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 1 September 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 4 September 2023 - 1 September 2024(12 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 2 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 7 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)

Next Due

Due by 21 January 2027
For period ending 7 January 2027

Previous Company Names

INHOCO 2201 LIMITED
From: 20 December 2000To: 20 December 2000
Contact
Address

Cunard Building Water Street Liverpool, L3 1EL,

Previous Addresses

Arkwright Way Scunthorpe North Lincolnshire DN16 1AL
From: 20 December 2000To: 12 February 2014
Timeline

15 key events • 2000 - 2023

Funding Officers Ownership
Company Founded
Dec 00
Director Left
Apr 11
Director Joined
Aug 11
Loan Cleared
Feb 14
Loan Cleared
Feb 14
Loan Cleared
Feb 14
Loan Secured
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Feb 15
Director Left
Dec 15
Director Left
Jul 19
Director Joined
Dec 19
Loan Secured
Oct 22
Director Left
Apr 23
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

130

Change Person Director Company With Change Date
12 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
7 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 October 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 October 2023
AP03Appointment of Secretary
Accounts With Accounts Type Full
29 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 January 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2022
MR01Registration of a Charge
Accounts With Accounts Type Dormant
31 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
30 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2016
AR01AR01
Change Sail Address Company With Old Address New Address
4 February 2016
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
22 December 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
2 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Accounts With Accounts Type Full
14 October 2014
AAAnnual Accounts
Auditors Resignation Company
6 September 2014
AUDAUD
Auditors Resignation Company
6 September 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Change Account Reference Date Company Current Shortened
12 February 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
12 February 2014
AD01Change of Registered Office Address
Statement Of Companys Objects
12 February 2014
CC04CC04
Resolution
12 February 2014
RESOLUTIONSResolutions
Termination Secretary Company With Name
12 February 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
12 February 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
12 February 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
12 February 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
7 February 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 February 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 February 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 February 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Small
24 September 2013
AAAnnual Accounts
Change Sail Address Company With Old Address
16 August 2013
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
15 August 2013
CH04Change of Corporate Secretary Details
Change Account Reference Date Company Previous Shortened
17 April 2013
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
24 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
3 August 2012
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Change Sail Address Company With Old Address
4 January 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
23 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
19 August 2011
AP01Appointment of Director
Second Filing Of Form With Form Type
4 May 2011
RP04RP04
Termination Director Company With Name
27 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 March 2011
AR01AR01
Accounts With Accounts Type Full
11 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2010
AR01AR01
Move Registers To Sail Company
13 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
13 January 2010
AD02Notification of Single Alternative Inspection Location
Auditors Resignation Company
24 September 2009
AUDAUD
Legacy
30 July 2009
395Particulars of Mortgage or Charge
Resolution
27 July 2009
RESOLUTIONSResolutions
Legacy
27 July 2009
288bResignation of Director or Secretary
Legacy
27 July 2009
287Change of Registered Office
Legacy
27 July 2009
288bResignation of Director or Secretary
Legacy
27 July 2009
288bResignation of Director or Secretary
Legacy
27 July 2009
288aAppointment of Director or Secretary
Legacy
27 July 2009
288aAppointment of Director or Secretary
Legacy
27 July 2009
395Particulars of Mortgage or Charge
Legacy
24 July 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
24 April 2009
AAAnnual Accounts
Legacy
8 January 2009
288cChange of Particulars
Legacy
8 January 2009
363aAnnual Return
Legacy
7 January 2009
288cChange of Particulars
Legacy
7 January 2009
288cChange of Particulars
Accounts With Accounts Type Group
25 April 2008
AAAnnual Accounts
Legacy
27 December 2007
363aAnnual Return
Legacy
27 December 2007
288cChange of Particulars
Legacy
27 December 2007
353353
Accounts With Accounts Type Group
12 July 2007
AAAnnual Accounts
Legacy
20 April 2007
403aParticulars of Charge Subject to s859A
Legacy
5 January 2007
363sAnnual Return (shuttle)
Legacy
29 November 2006
287Change of Registered Office
Legacy
29 November 2006
288bResignation of Director or Secretary
Legacy
29 November 2006
288aAppointment of Director or Secretary
Legacy
16 October 2006
155(6)b155(6)b
Legacy
16 October 2006
155(6)a155(6)a
Legacy
16 October 2006
288aAppointment of Director or Secretary
Legacy
16 October 2006
288bResignation of Director or Secretary
Legacy
12 October 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 October 2006
AAAnnual Accounts
Legacy
27 September 2006
403aParticulars of Charge Subject to s859A
Legacy
17 January 2006
363aAnnual Return
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Legacy
23 December 2004
363aAnnual Return
Accounts With Accounts Type Full
18 May 2004
AAAnnual Accounts
Legacy
5 April 2004
288aAppointment of Director or Secretary
Legacy
5 April 2004
288bResignation of Director or Secretary
Legacy
26 January 2004
363aAnnual Return
Accounts With Accounts Type Full
9 April 2003
AAAnnual Accounts
Legacy
17 March 2003
288aAppointment of Director or Secretary
Legacy
17 January 2003
363aAnnual Return
Accounts With Accounts Type Group
6 December 2002
AAAnnual Accounts
Legacy
23 October 2002
353353
Legacy
6 June 2002
288bResignation of Director or Secretary
Legacy
6 June 2002
288aAppointment of Director or Secretary
Legacy
14 March 2002
363sAnnual Return (shuttle)
Legacy
16 March 2001
395Particulars of Mortgage or Charge
Legacy
26 January 2001
88(2)R88(2)R
Legacy
26 January 2001
287Change of Registered Office
Legacy
26 January 2001
288aAppointment of Director or Secretary
Legacy
26 January 2001
288aAppointment of Director or Secretary
Legacy
26 January 2001
288bResignation of Director or Secretary
Legacy
26 January 2001
288bResignation of Director or Secretary
Resolution
8 January 2001
RESOLUTIONSResolutions
Resolution
8 January 2001
RESOLUTIONSResolutions
Resolution
8 January 2001
RESOLUTIONSResolutions
Legacy
8 January 2001
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
20 December 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
20 December 2000
NEWINCIncorporation