SAUCE DIGITAL LIMITED
KINGSTON UPON THAMES MOOCH IMAGES LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 3DY

Company number 05539756
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 40 PORTMAN ROAD, KINGSTON UPON THAMES, SURREY, KT1 3DY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SAUCE DIGITAL LIMITED are www.saucedigital.co.uk, and www.sauce-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Sauce Digital Limited is a Private Limited Company. The company registration number is 05539756. Sauce Digital Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Sauce Digital Limited is 40 Portman Road Kingston Upon Thames Surrey Kt1 3dy. . DAVIES, Gethin, Dr is a Secretary of the company. DAVIES, Morgan is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DAVIES, Gethin, Dr
Appointed Date: 18 August 2005

Director
DAVIES, Morgan
Appointed Date: 18 August 2005
48 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Nominee Director
JPCORD LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Mr Morgan Davies
Notified on: 1 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally Robyn Davies
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAUCE DIGITAL LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

07 Aug 2015
Director's details changed for Mr Morgan Davies on 7 August 2015
...
... and 29 more events
06 Sep 2005
New secretary appointed
06 Sep 2005
New director appointed
30 Aug 2005
Director resigned
30 Aug 2005
Secretary resigned
18 Aug 2005
Incorporation