SL

SAP 1 LIMITED

Active

Company number 09792668

Stoke-On-Trent, England · Incorporated 24 September 2015

Woodlands Farm, Cocknage Road, Stoke-On-Trent, Staffordshire, ST3 4AB, England

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 May 2022

Company history

Previous company names

TENT POWER LIMITED · 24 September 2015 – 30 May 2022

SAP DOVE HOLDINGS LIMITED · 30 May 2022 – 22 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Syd James Phillimore
Born November 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

1 funding round
27 May 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Dormant
Accounts
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Certificate Change Of Name Company
Change Of Name
22 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Change Person Director Company With Change Date
Officers
31 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Certificate Change Of Name Company
Change Of Name
30 May 2022 View
Capital Allotment Shares
Capital
27 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2022 View
Accounts With Accounts Type Dormant
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Dormant
Accounts
20 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Dormant
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Dormant
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Dormant
Accounts
1 November 2017 View
Change Person Director Company With Change Date
Officers
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2017 View
Change Person Director Company With Change Date
Officers
13 January 2017 View
Accounts With Accounts Type Dormant
Accounts
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Incorporation Company
Incorporation
24 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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