| Company Name | Sapient.I7 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11102472 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2017(6 years, 4 months ago) |
| Dissolution Date | 20 September 2022 (1 year, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Randall Orbon |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 March 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 20 September 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR |
| Director Name | Mr Stephen Noel James Aitken |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 20 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR |
| Secretary Name | Mrs Philippa Muwanga |
|---|---|
| Status | Closed |
| Appointed | 16 June 2020(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 September 2022) |
| Role | Company Director |
| Correspondence Address | 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR |
| Director Name | Mr Robert John Fiddaman |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 High Street Front Suite,First Floor Teddington TW11 8HH |
| Director Name | Joseph O'Neill |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 March 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 24 October 2018) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 131 High Street Front Suite,First Floor Teddington TW11 8HH |
| Director Name | Christopher Davey |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 March 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 10 March 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR |
| Director Name | Mr Anthony James Harrison |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2018(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 High Street Front Suite,First Floor Teddington TW11 8HH |
| Secretary Name | Joanne Munis |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2020(2 years, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 16 June 2020) |
| Role | Company Director |
| Correspondence Address | 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR |
| Secretary Name | Cooperfaure Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 January 2020) |
| Correspondence Address | 131 High Street Front Suite, First Floor Teddington TW11 8HH |
Location
| Registered Address | 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Wormholt and White City |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 18 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
|---|---|
| 18 December 2020 | Appointment of Mrs Philippa Muwanga as a secretary on 16 June 2020 (2 pages) |
| 18 December 2020 | Termination of appointment of Joanne Munis as a secretary on 16 June 2020 (1 page) |
| 30 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 22 January 2020 | Resolutions
|
| 14 January 2020 | Termination of appointment of Cooperfaure Limited as a secretary on 10 January 2020 (1 page) |
| 14 January 2020 | Cessation of Seamus Mchugh as a person with significant control on 10 January 2020 (1 page) |
| 14 January 2020 | Termination of appointment of Anthony James Harrison as a director on 10 January 2020 (1 page) |
| 14 January 2020 | Registered office address changed from 131 High Street Front Suite,First Floor Teddington TW11 8HH England to 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR on 14 January 2020 (1 page) |
| 14 January 2020 | Appointment of Joanne Munis as a secretary on 10 January 2020 (2 pages) |
| 14 January 2020 | Notification of Mms Uk Holdings Limited as a person with significant control on 10 January 2020 (2 pages) |
| 14 January 2020 | Termination of appointment of Robert John Fiddaman as a director on 10 January 2020 (1 page) |
| 25 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 29 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 19 November 2018 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with updates (5 pages) |
| 31 October 2018 | Termination of appointment of Joseph O’Neill as a director on 24 October 2018 (1 page) |
| 31 October 2018 | Appointment of Mr Anthony James Harrison as a director on 24 October 2018 (2 pages) |
| 25 October 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 25 April 2018 | Statement of capital following an allotment of shares on 26 March 2018
|
| 20 April 2018 | Resolutions
|
| 20 April 2018 | Redenomination of shares. Statement of capital 26 March 2018
|
| 11 April 2018 | Appointment of Joseph O’Neill as a director on 26 March 2018 (2 pages) |
| 11 April 2018 | Appointment of Randall Orbon as a director on 26 March 2018 (2 pages) |
| 11 April 2018 | Appointment of Christopher Davey as a director on 26 March 2018 (2 pages) |
| 10 April 2018 | Appointment of Stephen Aitken as a director on 26 March 2018 (2 pages) |
| 19 March 2018 | Current accounting period shortened from 31 December 2018 to 30 November 2018 (1 page) |
| 12 March 2018 | Appointment of Cooperfaure Limited as a secretary on 2 March 2018 (2 pages) |
| 8 March 2018 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 131 High Street Front Suite,First Floor Teddington TW11 8HH on 8 March 2018 (1 page) |
| 8 March 2018 | Change of details for Mr Seamus Mchugh as a person with significant control on 8 March 2018 (2 pages) |
| 8 March 2018 | Director's details changed for Mr Robert John Fiddaman on 8 March 2018 (2 pages) |
| 18 December 2017 | Change of details for Mr James Mchugh as a person with significant control on 7 December 2017 (2 pages) |
| 7 December 2017 | Incorporation
Statement of capital on 2017-12-07
|
| 7 December 2017 | Incorporation
Statement of capital on 2017-12-07
|