Introduction
Watch Company
S
SAP 1 LIMITED
SAP 1 LIMITED is an active company incorporated on 24 September 2015 with the registered office located in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAP 1 LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09792668
LTD Company
Age
10 Years
Incorporated 24 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Previous Company Names
SAP DOVE HOLDINGS LIMITED
From: 30 May 2022To: 22 June 2022
TENT POWER LIMITED
From: 24 September 2015To: 30 May 2022
Address
Woodlands Farm Cocknage Road Stoke-On-Trent, ST3 4AB,
Previous Addresses
The Glades Festival Way Stoke-on-Trent ST1 5SQ England
From: 20 January 2017To: 18 January 2021
Mitten Clarke Limited the Glades, Festival Way Stoke-on-Trent ST1 5SQ England
From: 13 January 2017To: 20 January 2017
Woodlands Farm Cocknage Road Stoke-on-Trent Staffordshire ST3 4AB United Kingdom
From: 24 September 2015To: 13 January 2017
2 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PHILLIMORE, Amy Judith
ActiveCocknage Road, Stoke-On-TrentST3 4AB
Secretary
Appointed 27 May 2022
PHILLIMORE, Amy Judith
Cocknage Road, Stoke-On-TrentST3 4AB
Secretary
27 May 2022
Active
PHILLIMORE, Syd James
ActiveCocknage Road, Stoke-On-TrentST3 4AB
Born November 1983
Director
Appointed 24 Sept 2015
PHILLIMORE, Syd James
Cocknage Road, Stoke-On-TrentST3 4AB
Born November 1983
Director
24 Sept 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Syd James Phillimore
ActiveCocknage Road, Stoke-On-TrentST3 4AB
Born November 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2016
Mr Syd James Phillimore
Cocknage Road, Stoke-On-TrentST3 4AB
Born November 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jun 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 May 2022
18 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2021
20 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2017
13 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2017