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Sapien Interactive Ltd

Sapien Interactive Ltd is an active company incorporated on 27 June 2019 with the registered office located in London, City of London. Sapien Interactive Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12074025
Private limited company
Age
6 years
Incorporated 27 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (8 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 2 May 2023 (2 years 8 months ago)
Previous address was 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
12
Controllers (PSC)
2
Director • Chief Executive • British • Lives in England • Born in May 1983
Mr Russell Grant Chabot
PSC • British • Lives in England • Born in May 1983
Mr Gideon Jacob Lyons
PSC • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£29.99K
Increased by £21.27K (+244%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£463.93K
Decreased by £65.04K (-12%)
Total Liabilities
-£93.89K
Decreased by £482.25K (-84%)
Net Assets
£370.04K
Increased by £417.21K (-884%)
Debt Ratio (%)
20%
Decreased by 88.68% (-81%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Nov 2025
Confirmation Submitted
7 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 7 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Apr 2024
Paul James Garred Resigned
2 Years 3 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 May 2023
Registered Address Changed
2 Years 8 Months Ago on 2 May 2023
Full Accounts Submitted
3 Years Ago on 3 Jan 2023
Mr Russell Grant Chabot (PSC) Details Changed
4 Years Ago on 2 Sep 2021
Gideon Jacob Lyons (PSC) Appointed
4 Years Ago on 2 Sep 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Nov 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 19 May 2025
Confirmation statement made on 18 May 2024 with updates
Submitted on 31 May 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 26 Apr 2024
Resolutions
Submitted on 25 Feb 2024
Statement of capital following an allotment of shares on 8 February 2024
Submitted on 9 Feb 2024
Termination of appointment of Paul James Garred as a director on 3 October 2023
Submitted on 3 Oct 2023
Change of details for Mr Russell Grant Chabot as a person with significant control on 2 September 2021
Submitted on 23 May 2023
Confirmation statement made on 18 May 2023 with updates
Submitted on 22 May 2023
Notification of Gideon Jacob Lyons as a person with significant control on 2 September 2021
Submitted on 22 May 2023
Repayment History
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