Made By Sauce Limited
Company Profile
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SmallMade By Sauce Limited
06687777•Private Limited With Share Capital
One Creechurch Place, London, EC3A5AF
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Incorporated
03/09/2008
Company Age
17 years
Directors
5
Employees
21
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Made By Sauce Limited (06687777) is a private limited with share capital incorporated on 03/09/2008 (17 years old) and registered in london, EC3A5AF. The company operates under SIC code 62012 and is classified as Small.
Welcome to a world made by sauce. we create it solutions largely aimed at the insurance industry, offering our expertise and range of sauces to many market leading insurance and broker brands. our in depth knowledge of software houses such as cdl, ssp, open gi, transactor, acturis and applied allows...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 03/09/2008
EC3A5AF
21 employees
Financial Overview
Total Assets
£2.16M
Liabilities
£306.7K
Net Assets
£1.85M
Turnover
£2.22M
Cash
£495.1K
Key Metrics
21
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2025
Legacy
Category:Accounts
Date:13-06-2025
Legacy
Category:Other
Date:13-06-2025
Legacy
Category:Other
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-06-2024
Legacy
Category:Accounts
Date:13-06-2024
Legacy
Category:Other
Date:13-06-2024
Legacy
Category:Other
Date:13-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Legacy
Category:Accounts
Date:21-06-2023
Legacy
Category:Other
Date:21-06-2023
Legacy
Category:Other
Date:21-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2022
Legacy
Category:Accounts
Date:14-06-2022
Legacy
Category:Other
Date:14-06-2022
Legacy
Category:Other
Date:14-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Resolution
Category:Resolution
Date:19-08-2021
Memorandum Articles
Category:Incorporation
Date:19-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2015
Capital Allotment Shares
Category:Capital
Date:16-12-2015
Resolution
Category:Resolution
Date:02-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2015
Change Of Name Notice
Category:Change Of Name
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-09-2015
Resolution
Category:Resolution
Date:09-09-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2015
Change Of Name Notice
Category:Change Of Name
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date07/06/2025
Latest Accounts30/09/2024
Trading Addresses
2 Des Roches Square, Witney, Oxfordshire, OX284LE
One Creechurch Place, London, EC3A5AFRegistered
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