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Sapio Systems Limited

Sapio Systems Limited is an active company incorporated on 4 August 2008 with the registered office located in Alcester, Warwickshire. Sapio Systems Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06662876
Private limited company
Age
17 years
Incorporated 4 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 June 2025
Due by 25 March 2026 (5 months remaining)
Address
1 Arden Court
Arden Road
Alcester
B49 6HN
England
Address changed on 2 Nov 2021 (3 years ago)
Previous address was Nairn House 1174 Stratford Road Hall Green Birmingham B28 8AQ
Telephone
0845 6751490
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Jun 1982
Ms Victoria ANN Norris
PSC • British • Lives in England • Born in Apr 1980
Mr Craig Paul Norris
PSC • British • Lives in UK • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Torpedo Studios Limited
Craig Paul Norris and Victoria ANN Norris are mutual people.
Active
Velocity Marketplaces Limited
Craig Paul Norris is a mutual person.
Active
Shop On TV Ltd
Craig Paul Norris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Jun 2023
For period 29 Jun29 Jun 2023
Traded for 12 months
Cash in Bank
£10.38K
Decreased by £16.16K (-61%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£43.4K
Decreased by £4.78K (-10%)
Total Liabilities
-£22.21K
Increased by £8.5K (+62%)
Net Assets
£21.19K
Decreased by £13.28K (-39%)
Debt Ratio (%)
51%
Increased by 22.72% (+80%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Accounting Period Shortened
3 Months Ago on 26 Jun 2025
Accounting Period Shortened
6 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 28 Jun 2024
Accounting Period Shortened
1 Year 6 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 16 Aug 2023
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Documents
Total exemption full accounts made up to 29 June 2024
Submitted on 25 Sep 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 8 Aug 2025
Current accounting period shortened from 26 June 2024 to 25 June 2024
Submitted on 26 Jun 2025
Previous accounting period shortened from 27 June 2024 to 26 June 2024
Submitted on 27 Mar 2025
Certificate of change of name
Submitted on 28 Feb 2025
Total exemption full accounts made up to 29 June 2023
Submitted on 26 Sep 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 8 Aug 2024
Current accounting period shortened from 28 June 2023 to 27 June 2023
Submitted on 28 Jun 2024
Previous accounting period shortened from 29 June 2023 to 28 June 2023
Submitted on 28 Mar 2024
Total exemption full accounts made up to 29 June 2022
Submitted on 20 Sep 2023
Repayment History
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