Sapio Research Ltd

Company Name	Sapio Research Ltd
Company Status	Active
Company Number	10378863
Category	Private Limited Company
Incorporation Date	16 September 2016(7 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Andrew Christopher John White
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	16 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-54 Southwark Street London SE1 1UN

Director Name	Mrs Jane Virginia Platt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52-54 Southwark Street London SE1 1UN

Director Name	Ms Jessica Catherine Bunce
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(2 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	52-54 Southwark Street London SE1 1UN

Director Name	Mr Richard James Metcalfe
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(6 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	52-54 Southwark Street London SE1 1UN

Director Name	Mr Guy Vincent Washer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Bow Lane The City London

Location

Registered Address	52-54 Southwark Street London SE1 1UN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

25 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
22 September 2023	Unaudited abridged accounts made up to 31 December 2022 (12 pages)
15 May 2023	Appointment of Mr Richard James Metcalfe as a director on 4 May 2023 (2 pages)
23 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
9 September 2022	Registered office address changed from 2 st. Andrew's Hill London EC4V 5BY England to 52-54 Southwark Street London SE1 1UN on 9 September 2022 (1 page)
2 August 2022	Unaudited abridged accounts made up to 31 December 2021 (13 pages)
17 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
12 July 2021	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
17 May 2021	Unaudited abridged accounts made up to 30 September 2020 (11 pages)
2 December 2020	Director's details changed for Mrs Jane Virginia Platt on 10 September 2020 (2 pages)
2 December 2020	Change of details for Mrs Jane Virginia Platt as a person with significant control on 10 September 2020 (2 pages)
16 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
13 March 2020	Unaudited abridged accounts made up to 30 September 2019 (11 pages)
25 September 2019	Registered office address changed from 1a Bow Lane the City London United Kingdom to 2 st. Andrew's Hill London EC4V 5BY on 25 September 2019 (1 page)
20 September 2019	Confirmation statement made on 15 September 2019 with updates (4 pages)
18 September 2019	Notification of Andrew Christopher John White as a person with significant control on 16 September 2016 (2 pages)
18 September 2019	Notification of Jessica Catherine Bunce as a person with significant control on 4 October 2018 (2 pages)
18 September 2019	Cessation of Guy Washer as a person with significant control on 24 January 2019 (1 page)
22 May 2019	Statement of capital following an allotment of shares on 1 May 2019 GBP 80 (3 pages)
26 April 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
4 March 2019	Purchase of own shares. (3 pages)
19 February 2019	Cancellation of shares. Statement of capital on 24 January 2019 GBP 61 (6 pages)
12 February 2019	Cessation of Opinionography Ltd as a person with significant control on 24 January 2019 (1 page)
17 December 2018	Purchase of own shares. (3 pages)
23 November 2018	Cancellation of shares. Statement of capital on 5 November 2018 GBP 90.00 (6 pages)
13 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 November 2018	Termination of appointment of Guy Vincent Washer as a director on 5 November 2018 (1 page)
5 October 2018	Appointment of Miss Jessica Catherine Bunce as a director on 4 October 2018 (2 pages)
5 October 2018	Confirmation statement made on 15 September 2018 with updates (4 pages)
12 September 2018	Director's details changed for Mr Andrew Christopher John White on 12 September 2018 (2 pages)
12 September 2018	Director's details changed for Mr Guy Vincent Washer on 12 September 2018 (2 pages)
12 September 2018	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1a Bow Lane the City London on 12 September 2018 (1 page)
12 September 2018	Change of details for Mrs Jane Virginia Platt as a person with significant control on 12 September 2018 (2 pages)
12 September 2018	Director's details changed for Mrs Jane Virginia Platt on 12 September 2018 (2 pages)
16 May 2018	Second filing of Confirmation Statement dated 15/09/2017 (8 pages)
4 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
12 April 2018	Change of details for Mr Guy Washer as a person with significant control on 14 March 2017 (2 pages)
11 April 2018	Notification of Opinionography Ltd as a person with significant control on 14 March 2017 (2 pages)
11 April 2018	Notification of Jane V Hales Ltd as a person with significant control on 12 June 2017 (2 pages)
11 April 2018	Cessation of Guy Vincent Washer as a person with significant control on 16 September 2016 (1 page)
11 April 2018	Change of details for Mrs Jane Virginia Platt as a person with significant control on 12 June 2017 (2 pages)
11 April 2018	Notification of Guy Washer as a person with significant control on 16 September 2016 (2 pages)
20 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 15 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/05/2018. (4 pages)
11 October 2016	Resolutions RES13 ‐ Shares converted 16/09/2016 RES12 ‐ Resolution of varying share rights or name (1 page)
11 October 2016	Change of share class name or designation (2 pages)
11 October 2016	Resolutions RES13 ‐ Shares converted 16/09/2016 RES12 ‐ Resolution of varying share rights or name (1 page)
11 October 2016	Change of share class name or designation (2 pages)
16 September 2016	Incorporation Statement of capital on 2016-09-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (14 pages)
16 September 2016	Incorporation Statement of capital on 2016-09-16 GBP 100 Statement of capital on 2018-05-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (14 pages)

Sapio Research Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London