OpenCompanies

Made By Sauce Limited

Company number
06687777
Status
Active
Type
Ltd
Incorporated
3 Sep 2008
Nature of business
Business and domestic software development
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

One Creechurch Place
London
EC3A 5AF

Previous names

  • FST Solutions Limited (until 13 Oct 2015)
  • Fstsolutions Limited (until 30 Mar 2015)

Control

NameNature of controlNotifiedCeased
Mr Mark Jason Faraday Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Robert Anthony Lloyd Tordoff Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mrs Sally Faraday Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Ms Natalie Rebecca Tordoff Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Trafalgar Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Aug 2019 1 Jul 2023
Howden Uk&I Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2023

Accounts

Year ended Net assets Cash
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 - -
28 Feb 2021 - -
29 Feb 2020 - -
28 Feb 2019 - -
31 Dec 2017 £95,800 £178,414
31 Dec 2016 - £111,722
31 Dec 2015 - £108,980
31 Dec 2014 - £146,253
31 Dec 2013 - £77,298
31 Dec 2012 - -
31 Dec 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -

Connections

Owned by

Made By Sauce Limited → Howden Uk&I Holdings Limited → Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited → HGH Midco 2 Limited

Companies at the same address

Data