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Sapentia Limited

Sapentia Limited is an active company incorporated on 13 July 2023 with the registered office located in Lichfield, Staffordshire. Sapentia Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15001981
Private limited company
Age
2 years 1 month
Incorporated 13 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 13 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Windsor House
Trent Valley Road
Lichfield
Staffordshire
WS13 6EU
England
Address changed on 27 May 2025 (3 months ago)
Previous address was Cathedral House 5 Beacon Street Lichfield WS13 7AA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in May 2005
Mrs Jane Caroline Dyson
PSC • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Tenant Management Systems Limited
Cameron Alex Dyson and David George Carmichael are mutual people.
Active
Brands
Sapentia
Sapentia provides customised Odoo software solutions that allow businesses to automate and monitor their operations from any internet-enabled device.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
£11.54K
Turnover
Unreported
Employees
10
Total Assets
£79.81K
Total Liabilities
-£75.72K
Net Assets
£4.09K
Debt Ratio (%)
95%
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Registered Address Changed
3 Months Ago on 27 May 2025
David George Carmichael Resigned
6 Months Ago on 1 Mar 2025
Jane Caroline Dyson (PSC) Appointed
8 Months Ago on 31 Dec 2024
Cameron Alex Dyson (PSC) Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Mr Cameron Alex Dyson Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Mr Cameron Alex Dyson (PSC) Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Mr David George Carmichael Appointed
2 Years Ago on 15 Aug 2023
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 25 Jul 2025
Cessation of Cameron Alex Dyson as a person with significant control on 31 December 2024
Submitted on 24 Jul 2025
Notification of Jane Caroline Dyson as a person with significant control on 31 December 2024
Submitted on 24 Jul 2025
Registered office address changed from Cathedral House 5 Beacon Street Lichfield WS13 7AA England to Windsor House Trent Valley Road Lichfield Staffordshire WS13 6EU on 27 May 2025
Submitted on 27 May 2025
Termination of appointment of David George Carmichael as a director on 1 March 2025
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Cameron Alex Dyson on 22 July 2024
Submitted on 25 Jul 2024
Change of details for Mr Cameron Alex Dyson as a person with significant control on 22 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 25 Jul 2024
Appointment of Mr David George Carmichael as a director on 15 August 2023
Submitted on 12 Sep 2023
Repayment History
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