Sapien Investments Limited

Company Name	Sapien Investments Limited
Company Status	Dissolved
Company Number	07347716
Category	Private Limited Company
Incorporation Date	17 August 2010(13 years, 8 months ago)
Dissolution Date	18 April 2023 (1 year ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Steve Leighton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2020(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange, C/O Voneus 100 High Street Southgate London N14 6BN

Director Name	Mr Edward Dannan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2022(12 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (closed 18 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange, C/O Voneus 100 High Street Southgate London N14 6BN

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Gary Kenneth Disley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Media House Boyton Hall (On Boyton Hall Farm) Roxwell Road Chelmsford Essex CM1 4LN

Director Name	Ms Jill Turner
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Media House Boyton Hall Lane Roxwell Chelmsford CM1 4LN

Secretary Name	Melanie Jane Braney
Nationality	British
Status	Resigned
Appointed	31 August 2010(2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 28 September 2018)
Role	Company Director
Correspondence Address	140 Rayne Road Braintree Essex CM7 2QR

Director Name	Mr Graham Wallace
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2020(9 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 February 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Grange, C/O Voneus 100 High Street Southgate London N14 6BN

Secretary Name	Mr Graham Wallace
Status	Resigned
Appointed	08 June 2020(9 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 February 2021)
Role	Company Director
Correspondence Address	The Grange, C/O Voneus 100 High Street Southgate London N14 6BN

Director Name	Mr David Alastair Smyth
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2021(10 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 May 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Grange, C/O Voneus 100 High Street Southgate London N14 6BN

Secretary Name	Mr David Smyth
Status	Resigned
Appointed	23 February 2021(10 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 June 2021)
Role	Company Director
Correspondence Address	The Grange, C/O Voneus 100 High Street Southgate London N14 6BN

Director Name	Mr Robert Kim Mansfield
Date of Birth	April 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 2021(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange, C/O Voneus 100 High Street Southgate London N14 6BN

Contact

Website	fibrewifi.com

Location

Registered Address	The Grange, C/O Voneus 100 High Street Southgate London N14 6BN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Shareholders

1.2k at £1	Gary Disley 40.00% Ordinary
750 at £1	Jill Turner 25.00% Ordinary
450 at £1	Jonathan Holmes 15.00% Ordinary
300 at £1	Andrew Turff 10.00% Ordinary
300 at £1	Melanie Braney 10.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2023	First Gazette notice for voluntary strike-off (1 page)
18 January 2023	Application to strike the company off the register (1 page)
1 December 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
4 November 2022	Termination of appointment of Robert Kim Mansfield as a director on 30 September 2022 (1 page)
31 October 2022	Appointment of Mr Edward Dannan as a director on 30 September 2022 (2 pages)
13 May 2022	Confirmation statement made on 5 May 2022 with updates (4 pages)
10 January 2022	Micro company accounts made up to 31 March 2021 (4 pages)
19 October 2021	Change of details for Voneus Limited as a person with significant control on 7 September 2020 (2 pages)
15 June 2021	Termination of appointment of David Smyth as a secretary on 1 June 2021 (1 page)
7 June 2021	Appointment of Mr Robert Kim Mansfield as a director on 1 June 2021 (2 pages)
5 June 2021	Termination of appointment of a secretary (1 page)
3 June 2021	Termination of appointment of David Alastair Smyth as a director on 31 May 2021 (1 page)
19 May 2021	Confirmation statement made on 5 May 2021 with updates (5 pages)
14 April 2021	Resolutions RES13 ‐ Article 14(1) is disapplied /any conflict of interest is authorised and approved/directors authorised to count in quorum and to vote 05/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 April 2021	Memorandum and Articles of Association (14 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
24 February 2021	Termination of appointment of Graham Wallace as a director on 23 February 2021 (1 page)
24 February 2021	Appointment of Mr David Alastair Smyth as a director on 23 February 2021 (2 pages)
24 February 2021	Termination of appointment of Graham Wallace as a secretary on 23 February 2021 (1 page)
24 February 2021	Appointment of Mr David Smyth as a secretary on 23 February 2021 (2 pages)
6 September 2020	Registered office address changed from 284a Chase Road Southgate London N14 6HF United Kingdom to The Grange, C/O Voneus 100 High Street Southgate London N14 6BN on 6 September 2020 (1 page)
8 June 2020	Notification of Voneus Limited as a person with significant control on 8 June 2020 (2 pages)
8 June 2020	Appointment of Mr Steve Leighton as a director on 8 June 2020 (2 pages)
8 June 2020	Appointment of Mr Graham Wallace as a secretary on 8 June 2020 (2 pages)
8 June 2020	Cessation of Gary Kenneth Disley as a person with significant control on 8 June 2020 (1 page)
8 June 2020	Registered office address changed from Media House Boyton Hall Lane Roxwell Chelmsford CM1 4LN England to 284a Chase Road Southgate London N14 6HF on 8 June 2020 (1 page)
8 June 2020	Appointment of Mr Graham Wallace as a director on 8 June 2020 (2 pages)
8 June 2020	Termination of appointment of Gary Kenneth Disley as a director on 8 June 2020 (1 page)
8 June 2020	Termination of appointment of Jill Turner as a director on 8 June 2020 (1 page)
5 May 2020	Confirmation statement made on 5 May 2020 with updates (4 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 November 2019	Compulsory strike-off action has been discontinued (1 page)
5 November 2019	First Gazette notice for compulsory strike-off (1 page)
31 October 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
27 December 2018	Registered office address changed from 140 Rayne Road Braintree Essex CM7 2QR England to Media House Boyton Hall Lane Roxwell Chelmsford CM1 4LN on 27 December 2018 (1 page)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 September 2018	Termination of appointment of Melanie Jane Braney as a secretary on 28 September 2018 (1 page)
4 September 2018	Secretary's details changed for Melanie Jane Braney on 22 August 2018 (1 page)
4 September 2018	Director's details changed for Miss Jill Turner on 22 August 2018 (2 pages)
4 September 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
5 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
24 July 2017	Registered office address changed from Manor Place, Albert Road, Braintree, Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from Manor Place, Albert Road, Braintree, Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 24 July 2017 (1 page)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 April 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 March 2016	Director's details changed for Mr Gary Kenneth Disley on 1 March 2016 (2 pages)
29 March 2016	Director's details changed for Mr Gary Kenneth Disley on 1 March 2016 (2 pages)
9 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 3,000 (6 pages)
9 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 3,000 (6 pages)
8 April 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 April 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
19 December 2014	Previous accounting period extended from 31 March 2014 to 1 April 2014 (1 page)
19 December 2014	Previous accounting period extended from 31 March 2014 to 1 April 2014 (1 page)
19 December 2014	Previous accounting period extended from 31 March 2014 to 1 April 2014 (1 page)
22 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 3,000 (6 pages)
22 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 3,000 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 3,000 (6 pages)
18 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 3,000 (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
8 September 2010	Appointment of Melanie Jane Braney as a secretary (3 pages)
8 September 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
8 September 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
8 September 2010	Appointment of Melanie Jane Braney as a secretary (3 pages)
1 September 2010	Appointment of Miss Jill Turner as a director (3 pages)
1 September 2010	Appointment of Miss Jill Turner as a director (3 pages)
1 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 1,000 (4 pages)
1 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 1,000 (4 pages)
1 September 2010	Appointment of Gary Kenneth Disley as a director (3 pages)
1 September 2010	Appointment of Gary Kenneth Disley as a director (3 pages)
18 August 2010	Termination of appointment of Ela Shah as a director (1 page)
18 August 2010	Termination of appointment of Ela Shah as a director (1 page)
17 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
17 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
17 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)

Sapien Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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