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Companies House/London/Company profile

SAPI GROUP LIMITED

Active
12014174·incorporated 2019-05-23

SAPI GROUP LIMITED is an active UK private limited company, incorporated on 23 May 2019 at Companies House (number 12014174; OpenRegistry canonical ID GB-12014174-sapi-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-23
Registered Address
SENNA BUILDING, GORSUCH PLACE, LONDON, E2 8JF, ENGLAND
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 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2020-06-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SAPI GROUP LIMITED has 1 person with significant control on file:

  • Miss Mai Quynh Le born 1993 resident in United Kingdom, British national. Notified 2019-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alexis Van Lennep born 1992 resident in England, Belgian,Dutch national. Notified 2021-07-01. Ceased 2022-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SAPI GROUP LIMITED has previously traded as:

  • OPTIMICO LIMITED (until 2022-05-17)
  • AUTOMATE LOAN LIMITED (until 2019-10-10)

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