Made By Sauce Limited

06687777

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE CREECHURCH PLACE, LONDON, EC3A 5AF

Incorporated 03/09/2008

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Mark Jason Faraday

director · Since 14/05/2012

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 52

Also on 1 other board

Mr Robert Anthony Lloyd Tordoff

director · Since 09/03/2015

NONE

BRITISH · UNITED KINGDOM · Age 49

Mr Andrew James Galbraith

director · Since 31/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 27 other boards

Mr John David Worthington

director · Since 31/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Graeme Robert Manning

secretary · Since 06/08/2024

Persons with Significant Control

Howden Uk&I Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 12875660 · Companies House · Limited By Shares

Notified 01/07/2023

Former PSCs

Ms Natalie Rebecca Tordoff

Ceased 06/04/2016

Mr Mark Jason Faraday

Ceased 06/04/2016

Mrs Sally Faraday

Ceased 06/04/2016

Mr Robert Anthony Lloyd Tordoff

Ceased 06/04/2016

Trafalgar Bidco Limited

Ceased 01/07/2023

Charges2 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC

Created 13/06/2024Registered 18/06/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 30/09/2021Registered 12/10/2021

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/10/2021Registered 07/10/2021Satisfied 24/12/2024