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Sap No. 1 Limited

Sap No. 1 Limited is a dormant company incorporated on 12 February 2010 with the registered office located in London, City of London. Sap No. 1 Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07156332
Private limited company
Age
15 years
Incorporated 12 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
21 Holborn Viaduct
London
EC1A 2DY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Jun 1974
Secretary
Mars Pension Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sap No. 2 Limited
Sisec Limited, Bruno Chibuzo Obasi, and 1 more are mutual people.
Active
NCB No. 1 Limited
Sisec Limited, Bruno Chibuzo Obasi, and 1 more are mutual people.
Active
NCB No. 2 Limited
Sisec Limited, Bruno Chibuzo Obasi, and 1 more are mutual people.
Active
Great Charles Street Limited
James William McGowan and Bruno Chibuzo Obasi are mutual people.
Active
Strawberry Place Propco Limited
Bruno Chibuzo Obasi and James William McGowan are mutual people.
Active
Pebble Mill Propco Limited
Bruno Chibuzo Obasi and James William McGowan are mutual people.
Active
Fountainbridge Propco Limited
Bruno Chibuzo Obasi and James William McGowan are mutual people.
Active
First Street Manchester Propco Limited
Bruno Chibuzo Obasi and James William McGowan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Mr James William Mcgowan Appointed
2 Years Ago on 1 Sep 2023
Carol Ann Rotsey Resigned
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 18 Aug 2022
Carol Ann Rotsey Appointed
3 Years Ago on 1 Mar 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 18 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 22 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Termination of appointment of Carol Ann Rotsey as a director on 1 September 2023
Submitted on 5 Sep 2023
Appointment of Mr James William Mcgowan as a director on 1 September 2023
Submitted on 5 Sep 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 21 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 18 Aug 2022
Termination of appointment of Paul Justin Windsor as a director on 1 March 2022
Submitted on 11 Mar 2022
Repayment History
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