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Sapere Software Limited

Sapere Software Limited is an active company incorporated on 5 June 2007 with the registered office located in Stockton-on-Tees, County Durham. Sapere Software Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06269897
Private limited company
Age
18 years
Incorporated 5 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Fusion Hive
North Shore Road
Stockton
TS18 2NB
England
Same address for the past 9 years
Telephone
08703850603
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • It Consultant • British • Lives in England • Born in Jun 1977
Director • It Consultant • British • Lives in UK • Born in Mar 1978
Sapere Holdings Limited
PSC
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Mutual Companies
Triform Digital Limited
Shaun Robert Merifield is a mutual person.
Active
Brands
Sapere Software
Sapere Software is a software engineering and development company based in the North East of England, specialising in bespoke software solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£301.12K
Decreased by £248.77K (-45%)
Total Liabilities
-£160.8K
Decreased by £14.17K (-8%)
Net Assets
£140.32K
Decreased by £234.6K (-63%)
Debt Ratio (%)
53%
Increased by 21.58% (+68%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Paul Steven Drake (PSC) Resigned
5 Months Ago on 4 Apr 2025
Sapere Holdings Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Shaun Robert Merifield Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Shaun Robert Merifield (PSC) Resigned
6 Months Ago on 4 Mar 2025
Micro Accounts Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Mr Shaun Robert Merifield (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Paul Steven Drake (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Resolutions
Submitted on 14 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 14 Apr 2025
Change of share class name or designation
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Notification of Sapere Holdings Limited as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Shaun Robert Merifield as a director on 4 April 2025
Submitted on 7 Apr 2025
Cessation of Paul Steven Drake as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Cessation of Shaun Robert Merifield as a person with significant control on 4 March 2025
Submitted on 7 Apr 2025
Change of details for Mr Shaun Robert Merifield as a person with significant control on 6 April 2016
Submitted on 27 Mar 2025
Repayment History
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