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Company Information for

SAPE CAPITAL LTD

THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN,
Company Registration Number
05150445
Private Limited Company
Active

Company Overview

About Sape Capital Ltd
SAPE CAPITAL LTD was founded on 2004-06-10 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Sape Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAPE CAPITAL LTD
 
Legal Registered Office
THE STABLE YARD VICARAGE ROAD
STONY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 1BN
Other companies in MK11
 
Previous Names
SAPE UK PROPERTIES LTD15/11/2010
MY CASTLE (LONDON) LIMITED08/05/2007
Filing Information
Company Number 05150445
Company ID Number 05150445
Date formed 2004-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB155526896  
Last Datalog update: 2023-10-07 18:07:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPE CAPITAL LTD
The accountancy firm based at this address is M A HEALY LIMITED
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Company Officers of SAPE CAPITAL LTD

Current Directors
Officer Role Date Appointed
PER TROEN
 Director 2004-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC DIRECT LIMITED
 Company Secretary 2004-06-10 2014-06-19
CARSTEN STOKHOLM MIKKELSEN
 Director 2004-06-11 2006-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PER TROEN 1000TRAX OPERATIONS LIMITED Director 2015-09-18 CURRENT 2007-03-19 Active
PER TROEN CARTE BLANCHE FAMILY OFFICE LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
PER TROEN BEAUTYMORE INTERNATIONAL LTD. Director 2013-03-07 CURRENT 2013-03-07 Active
PER TROEN SWORDFISH UK HOLDING LTD Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
PER TROEN ADMIRAL CAPITAL PROPERTIES HOLDING LTD Director 2012-07-10 CURRENT 2012-07-10 Active
PER TROEN KOSMETERIA LTD Director 2012-06-18 CURRENT 2012-06-18 Active - Proposal to Strike off
PER TROEN DANNE-BRO UK LIMITED Director 2011-12-30 CURRENT 2011-12-30 Dissolved 2017-03-21
PER TROEN BEAUTYMORE LTD Director 2010-04-09 CURRENT 2010-04-09 Active
PER TROEN DANES ABROAD LTD Director 2006-08-15 CURRENT 2004-06-15 Dissolved 2015-12-29
PER TROEN SAPE WEALTH MANAGEMENT UK LTD. Director 2005-05-17 CURRENT 2005-05-17 Dissolved 2017-01-17
PER TROEN SAPE GROUP HOLDINGS UK LTD Director 1999-12-22 CURRENT 1998-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-05-17CH01Director's details changed for Mr per Troen on 2021-12-01
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2019-08-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14AR0110/06/16 ANNUAL RETURN FULL LIST
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ
2016-01-07CH01Director's details changed for Mr per Troen on 2016-01-07
2015-07-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-17AR0110/06/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/14 FROM C/O Connolly Accountants 58 High Street Stony Stratford Milton Keynes MK11 1AQ England
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM 35 Catherine Place London SW1E 6DY
2014-06-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY COSEC DIRECT LIMITED
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-12AR0110/06/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0110/06/13 ANNUAL RETURN FULL LIST
2013-06-28CH01Director's details changed for Mr per Troen on 2013-04-02
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0110/06/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0110/06/11 ANNUAL RETURN FULL LIST
2010-11-15RES15CHANGE OF NAME 05/11/2010
2010-11-15CERTNMCompany name changed sape uk properties LTD\certificate issued on 15/11/10
2010-11-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-23AR0110/06/10 FULL LIST
2010-06-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 10/06/2010
2009-07-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-26288cSECRETARY'S PARTICULARS CHANGED
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 4 BUCKINGHAM PLACE LONDON SW1E 6HR
2007-06-13363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-08CERTNMCOMPANY NAME CHANGED MY CASTLE (LONDON) LIMITED CERTIFICATE ISSUED ON 08/05/07
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-12288bDIRECTOR RESIGNED
2006-06-20363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-06-20288cDIRECTOR'S PARTICULARS CHANGED
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-30363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-01-27288cSECRETARY'S PARTICULARS CHANGED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-10395PARTICULARS OF MORTGAGE/CHARGE
2004-06-30ELRESS366A DISP HOLDING AGM 11/06/04
2004-06-30225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-06-30ELRESS252 DISP LAYING ACC 11/06/04
2004-06-30ELRESS386 DISP APP AUDS 11/06/04
2004-06-3088(2)RAD 11/06/04--------- £ SI 999@1=999 £ IC 1/1000
2004-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to SAPE CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAPE CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-08-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAPE CAPITAL LTD

Intangible Assets
Patents
We have not found any records of SAPE CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SAPE CAPITAL LTD
Trademarks
We have not found any records of SAPE CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPE CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SAPE CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SAPE CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPE CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAPE CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK11 1BN