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MADE BY SAUCE LIMITED
Active
06687777 · incorporated 2008-09-03
MADE BY SAUCE LIMITED is an active UK private limited company, incorporated on 3 September 2008 at Companies House (number 06687777; OpenRegistry canonical ID GB-06687777-made-by-sauce-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-03-01 . Next confirmation statement due 2027-03-15 .
Mortgages and charges
3 charges recorded against the company at Companies House:
2 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control MADE BY SAUCE LIMITED has 1 person with significant control on file:
Howden Uk&I Holdings Limited (England And Wales reg. 12875660). Notified 2023-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 6 historical PSC records have ceased:
Trafalgar Bidco Limited (England reg. 09341709). Notified 2019-08-09. Ceased 2023-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Natalie Rebecca Tordoff born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Mr Mark Jason Faraday born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Mrs Sally Faraday born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Mr Robert Anthony Lloyd Tordoff born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control (unnamed) . Notified 2016-04-06. Ceased 2019-08-09.
Previous names
MADE BY SAUCE LIMITED has previously traded as:
FST SOLUTIONS LIMITED (until 2015-10-13)FSTSOLUTIONS LIMITED (until 2015-03-30)
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