SAPIENS ADVANTAGEGO LIMITED

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SAPIENS ADVANTAGEGO LIMITED

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Key Data

Status

Active

Company No.

02503575

Incorporation date

18/05/1990

Size

Full

Contacts

Registered address

Registered address

Space House, 1 Kemble Street, London WC2B 4ANCopy
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Latest events (Record since 18/05/1990)
dot icon22/06/2026
Confirmation statement made on 2026-05-05 with updates
dot icon19/06/2026
Registered office address changed from Orega Uxbridge Belmont Road Uxbridge UB8 1HE England to Space House 1 Kemble Street London WC2B 4AN on 2026-06-19
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Termination of appointment of Patrick Slattery as a secretary on 2026-04-30
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Termination of appointment of Patrick Slattery as a director on 2026-04-30
dot icon12/04/2026
Full accounts made up to 2025-03-31
dot icon16/02/2026
Director's details changed for Mr Paul Michael Wheeler on 2026-01-27
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Appointment of Mr Paul Michael Wheeler as a director on 2026-01-27
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Appointment of Mr Alon Rapaport as a director on 2026-01-27
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Termination of appointment of Roni Giladi as a director on 2026-01-27
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Termination of appointment of Ron Al Dor as a director on 2026-01-27
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Appointment of Ms Einav Waizman as a director on 2026-01-27
dot icon25/09/2025
Termination of appointment of Ian Charles Summers as a director on 2025-09-25
dot icon05/06/2025
Cessation of Coforge U.K. Limited as a person with significant control on 2025-05-30
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Notification of Sapiens (Uk) Limited as a person with significant control on 2025-05-30
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Certificate of change of name
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Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to Orega Uxbridge Belmont Road Uxbridge UB8 1HE on 2025-06-04
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Termination of appointment of Abogado Nominees Limited as a secretary on 2025-05-30
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Appointment of Mr Roni Giladi as a director on 2025-05-30
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Appointment of Mr Ron Al Dor as a director on 2025-05-30
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Termination of appointment of Gautam Samanta as a director on 2025-05-30
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Appointment of Mr Patrick Slattery as a director on 2025-05-30
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Appointment of Mr Patrick Slattery as a secretary on 2025-05-30
dot icon21/05/2025
Change of details for Coforge U.K. Limited as a person with significant control on 2016-04-16
dot icon20/05/2025
Secretary's details changed for Abogado Nominees Limited on 2024-10-14
dot icon20/05/2025
Confirmation statement made on 2025-05-05 with no updates
dot icon14/10/2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14
dot icon14/10/2024
Change of details for Coforge U.K. Limited as a person with significant control on 2024-10-14
dot icon03/09/2024
Full accounts made up to 2024-03-31
dot icon22/05/2024
Confirmation statement made on 2024-05-05 with no updates
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Appointment of Mr Ian Charles Summers as a director on 2024-03-11
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Termination of appointment of Kishore Krishnan as a director on 2024-03-10
dot icon19/12/2023
Full accounts made up to 2023-03-31
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Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02
dot icon20/06/2023
Confirmation statement made on 2023-05-05 with updates
dot icon16/05/2023
Statement of capital following an allotment of shares on 2023-04-30
dot icon14/10/2022
Full accounts made up to 2022-03-31
dot icon19/05/2022
Confirmation statement made on 2022-05-05 with no updates
dot icon08/02/2022
Termination of appointment of Andrew William Bligh as a director on 2021-11-01
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Appointment of Mr Gautam Samanta as a director on 2021-11-01
dot icon14/07/2021
Full accounts made up to 2021-03-31
dot icon25/06/2021
Appointment of Mr Andrew William Bligh as a director on 2021-06-25
dot icon05/05/2021
Confirmation statement made on 2021-05-05 with updates
dot icon23/03/2021
Termination of appointment of Arunbir Singh Soin as a director on 2021-02-17
dot icon23/03/2021
Appointment of Mr Kishore Krishnan as a director on 2021-02-17
dot icon14/09/2020
Memorandum and Articles of Association
dot icon03/09/2020
Resolutions
dot icon01/09/2020
Change of details for Niit Technologies Limited as a person with significant control on 2020-09-01
dot icon21/08/2020
Notification of Niit Technologies Limited as a person with significant control on 2016-04-06
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Withdrawal of a person with significant control statement on 2020-08-21
dot icon10/06/2020
Full accounts made up to 2020-03-31
dot icon05/05/2020
Confirmation statement made on 2020-05-05 with no updates
dot icon10/05/2019
Full accounts made up to 2019-03-31
dot icon07/05/2019
Confirmation statement made on 2019-05-05 with no updates
dot icon15/05/2018
Full accounts made up to 2018-03-31
dot icon08/05/2018
Confirmation statement made on 2018-05-05 with no updates
dot icon07/06/2017
Full accounts made up to 2017-03-31
dot icon11/05/2017
Confirmation statement made on 2017-05-05 with updates
dot icon20/09/2016
Termination of appointment of Sudhir Chaturvedi as a director on 2016-09-09
dot icon05/08/2016
Full accounts made up to 2016-03-31
dot icon25/06/2016
Appointment of Arunbir Singh Soin as a director on 2016-06-01
dot icon25/06/2016
Termination of appointment of Arvind Mehrotra as a director on 2016-06-01
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Termination of appointment of Rajendra Pawar as a director on 2016-06-01
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Termination of appointment of Amit Sharma as a director on 2016-06-01
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Appointment of Mr Sudhir Chaturvedi as a director on 2016-06-01
dot icon25/06/2016
Termination of appointment of Arvind Thakur as a director on 2016-06-01
dot icon17/05/2016
Annual return made up to 2016-05-05 with full list of shareholders
dot icon27/07/2015
Full accounts made up to 2015-03-31
dot icon14/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
dot icon22/07/2014
Full accounts made up to 2014-03-31
dot icon14/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
dot icon20/06/2013
Full accounts made up to 2013-03-31
dot icon29/05/2013
Annual return made up to 2013-05-05 with full list of shareholders
dot icon22/06/2012
Full accounts made up to 2012-03-31
dot icon17/05/2012
Annual return made up to 2012-05-05 with full list of shareholders
dot icon26/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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Director's details changed for Amit Sharma on 2011-07-18
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Director's details changed for Arvind Mehrotra on 2011-07-18
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Director's details changed for Arvind Thakur on 2011-07-18
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Director's details changed for Rajendra Pawar on 2011-07-18
dot icon22/06/2011
Full accounts made up to 2011-03-31
dot icon06/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
dot icon04/05/2011
Director's details changed for Arvind Thakur on 2011-05-01
dot icon04/05/2011
Director's details changed for Arvind Mehrotra on 2011-05-01
dot icon04/05/2011
Director's details changed for Amit Sharma on 2011-05-01
dot icon04/05/2011
Director's details changed for Rajendra Pawar on 2011-05-01
dot icon21/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon26/08/2010
Memorandum and Articles of Association
dot icon19/08/2010
Certificate of change of name
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Change of name notice
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon01/07/2010
Full accounts made up to 2010-03-31
dot icon28/05/2010
Secretary's details changed for Abogado Nominees Limited on 2010-05-05
dot icon28/05/2010
Director's details changed for Arvind Mehrotra on 2010-05-05
dot icon28/05/2010
Annual return made up to 2010-05-05 with full list of shareholders
dot icon28/05/2010
Director's details changed for Arvind Thakur on 2010-05-05
dot icon28/05/2010
Director's details changed for Amit Sharma on 2010-05-05
dot icon28/05/2010
Director's details changed for Rajendra Pawar on 2010-05-05
dot icon12/02/2010
Statement of company's objects
dot icon12/02/2010
Director's details changed for Rajendra Pawar on 2009-12-01
dot icon12/02/2010
Director's details changed for Arvind Thakur on 2009-12-01
dot icon12/02/2010
Director's details changed for Amit Sharma on 2009-12-01
dot icon12/02/2010
Director's details changed for Arvind Mehrotra on 2009-12-01
dot icon12/02/2010
Termination of appointment of Marcus Broome as a director
dot icon24/10/2009
Resolutions
dot icon02/07/2009
Full accounts made up to 2009-03-31
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Director appointed amit sharma
dot icon27/05/2009
Director's change of particulars / arvind mehroptra / 08/07/2008
dot icon13/05/2009
Return made up to 05/05/09; full list of members
dot icon06/05/2009
Location of register of members
dot icon06/05/2009
Registered office changed on 06/05/2009 from 100 new bridge street london EC4V 6YA
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Location of debenture register
dot icon27/11/2008
Appointment terminated director coimbatore madhusudan
dot icon08/09/2008
Director appointed arvind mehroptra
dot icon01/08/2008
Appointment terminated director john doran
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Director's change of particulars / john doran / 30/09/2007
dot icon01/08/2008
Secretary appointed abogado nominees LIMITED
dot icon01/08/2008
Full accounts made up to 2008-03-31
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Appointment terminated secretary gavin fowke
dot icon27/05/2008
Return made up to 05/05/08; full list of members
dot icon27/09/2007
Full accounts made up to 2007-03-31
dot icon28/06/2007
Return made up to 05/05/07; full list of members
dot icon28/06/2007
New director appointed
dot icon31/05/2007
New director appointed
dot icon31/05/2007
New director appointed
dot icon31/05/2007
Secretary's particulars changed
dot icon24/01/2007
Particulars of mortgage/charge
dot icon28/11/2006
Accounting reference date shortened from 30/06/07 to 31/03/07
dot icon02/10/2006
Full accounts made up to 2006-06-30
dot icon30/08/2006
Accounting reference date extended from 31/03/06 to 30/06/06
dot icon28/06/2006
Ad 08/05/06--------- £ si [email protected]
dot icon14/06/2006
Return made up to 05/05/06; full list of members
dot icon24/05/2006
Ad 08/05/06-08/05/06 £ si [email protected]=972 £ ic 11594/12566
dot icon19/05/2006
Director resigned
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Director resigned
dot icon19/05/2006
Registered office changed on 19/05/06 from: gracechurch house 55 gracechurch street london EC3V 0EE
dot icon19/05/2006
Accounting reference date shortened from 30/06/06 to 31/03/06
dot icon19/05/2006
Director resigned
dot icon19/05/2006
Director resigned
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Director resigned
dot icon19/05/2006
Resolutions
dot icon19/05/2006
Director resigned
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Director resigned
dot icon16/12/2005
Ad 14/11/05--------- £ si [email protected]=43 £ ic 11551/11594
dot icon20/09/2005
Full accounts made up to 2005-06-30
dot icon12/08/2005
Director resigned
dot icon18/07/2005
New director appointed
dot icon12/05/2005
Location - directors service contracts and memoranda
dot icon12/05/2005
Location of register of members
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Location of register of directors' interests
dot icon12/05/2005
Secretary's particulars changed
dot icon12/05/2005
Return made up to 05/05/05; full list of members
dot icon12/05/2005
Location of debenture register
dot icon05/05/2005
Full accounts made up to 2004-06-30
dot icon13/01/2005
Director's particulars changed
dot icon11/01/2005
Director resigned
dot icon11/01/2005
Director resigned
dot icon22/10/2004
New director appointed
dot icon19/05/2004
Return made up to 05/05/04; full list of members
dot icon17/05/2004
New secretary appointed
dot icon13/05/2004
Resolutions
dot icon23/03/2004
Full accounts made up to 2003-06-30
dot icon11/03/2004
Secretary resigned;director resigned
dot icon24/02/2004
Ad 08/01/04--------- £ si [email protected]=166 £ ic 11385/11551
dot icon06/01/2004
Particulars of mortgage/charge
dot icon26/10/2003
New director appointed
dot icon19/08/2003
Ad 13/08/03--------- £ si [email protected]=20 £ ic 11365/11385
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Ad 13/08/03--------- £ si [email protected]=20 £ ic 11345/11365
dot icon18/05/2003
Director resigned
dot icon13/05/2003
Return made up to 05/05/03; full list of members
dot icon18/02/2003
Full accounts made up to 2002-06-30
dot icon20/09/2002
Declaration of satisfaction of mortgage/charge
dot icon20/09/2002
Full accounts made up to 2001-06-30
dot icon06/09/2002
Particulars of mortgage/charge
dot icon07/08/2002
Return made up to 18/05/02; full list of members
dot icon13/06/2002
Ad 30/05/02--------- £ si [email protected]=26 £ ic 11318/11344
dot icon13/06/2002
Ad 30/05/02--------- £ si [email protected]=40 £ ic 11278/11318
dot icon22/04/2002
Accounting reference date shortened from 30/06/02 to 30/06/01
dot icon10/01/2002
Secretary resigned;director resigned
dot icon10/01/2002
New director appointed
dot icon10/01/2002
New secretary appointed;new director appointed
dot icon11/12/2001
New director appointed
dot icon05/11/2001
Accounting reference date extended from 31/12/01 to 30/06/02
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Ad 30/10/01--------- £ si [email protected]=20 £ ic 11258/11278
dot icon13/10/2001
Particulars of mortgage/charge
dot icon15/08/2001
Full accounts made up to 2000-12-31
dot icon23/07/2001
Return made up to 18/05/01; full list of members
dot icon16/07/2001
Certificate of change of name
dot icon16/07/2001
Ad 24/01/01--------- £ si [email protected]=752 £ ic 10504/11256
dot icon12/06/2001
New director appointed
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Declaration of satisfaction of mortgage/charge
dot icon21/05/2001
New director appointed
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Resolutions
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Resolutions
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Resolutions
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S-div 24/01/01
dot icon21/05/2001
Resolutions
dot icon08/05/2001
New director appointed
dot icon08/05/2001
New director appointed
dot icon14/04/2001
New secretary appointed
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Director resigned
dot icon09/01/2001
New director appointed
dot icon22/12/2000
Ad 13/12/00--------- £ si [email protected]=231 £ ic 10273/10504
dot icon08/11/2000
Ad 27/10/00--------- £ si [email protected]=231 £ ic 10042/10273
dot icon03/10/2000
Full accounts made up to 1999-12-31
dot icon13/06/2000
Return made up to 18/05/00; full list of members
dot icon06/08/1999
Full accounts made up to 1998-12-31
dot icon17/06/1999
Return made up to 18/05/99; full list of members
dot icon17/07/1998
Full accounts made up to 1997-12-31
dot icon28/05/1998
Return made up to 18/05/98; full list of members
dot icon02/03/1998
Resolutions
dot icon29/10/1997
Full accounts made up to 1996-12-31
dot icon29/10/1997
Director resigned
dot icon19/06/1997
Return made up to 18/05/97; full list of members
dot icon25/02/1997
New director appointed
dot icon07/02/1997
Particulars of contract relating to shares
dot icon07/02/1997
Ad 30/12/96--------- £ si [email protected]=5042 £ ic 5000/10042
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Resolutions
dot icon05/02/1997
Registered office changed on 05/02/97 from: room 643 lloyds 1 lime street london EC3M 7HA
dot icon19/12/1996
Resolutions
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£ nc 5000/50000 02/12/96
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S-div 02/12/96
dot icon06/12/1996
Particulars of mortgage/charge
dot icon09/07/1996
Full accounts made up to 1995-12-31
dot icon03/06/1996
Return made up to 18/05/96; full list of members
dot icon09/04/1996
New director appointed
dot icon09/04/1996
Resolutions
dot icon15/02/1996
New director appointed
dot icon14/02/1996
Director resigned
dot icon17/10/1995
Full accounts made up to 1994-12-31
dot icon09/06/1995
Return made up to 18/05/95; change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
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A selection of documents registered before 1 January 1995
dot icon24/11/1994
Director resigned
dot icon11/10/1994
Particulars of mortgage/charge
dot icon12/08/1994
Full accounts made up to 1993-12-31
dot icon21/07/1994
Registered office changed on 21/07/94 from: 34 leadenhall street london EC3A 1AT
dot icon21/07/1994
Secretary resigned;new secretary appointed
dot icon24/05/1994
Return made up to 18/05/94; full list of members
dot icon18/01/1994
New director appointed
dot icon03/11/1993
Full accounts made up to 1992-12-31
dot icon24/05/1993
Resolutions
dot icon24/05/1993
New director appointed
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New director appointed
dot icon24/05/1993
Ad 19/05/93--------- £ si 4998@1=4998 £ ic 2/5000
dot icon24/05/1993
Nc inc already adjusted 19/05/93
dot icon24/05/1993
Resolutions
dot icon24/05/1993
Resolutions
dot icon24/05/1993
Resolutions
dot icon21/05/1993
Return made up to 18/05/93; no change of members
dot icon10/05/1993
Resolutions
dot icon10/05/1993
Resolutions
dot icon10/05/1993
Resolutions
dot icon10/05/1993
Resolutions
dot icon10/05/1993
Resolutions
dot icon29/04/1993
Registered office changed on 29/04/93 from: 1 seething lane london EC3N 4AX
dot icon23/06/1992
Full accounts made up to 1991-12-31
dot icon20/05/1992
Return made up to 18/05/92; no change of members
dot icon16/02/1992
Full accounts made up to 1990-12-31
dot icon29/11/1991
Return made up to 18/05/91; full list of members
dot icon16/01/1991
Accounting reference date notified as 31/12
dot icon17/07/1990
Certificate of change of name
dot icon13/07/1990
Registered office changed on 13/07/90 from: 84 temple chambers temple ave london EC4Y 0HP
dot icon13/07/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/07/1990
Resolutions
dot icon11/07/1990
Memorandum and Articles of Association
dot icon18/05/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
05/05/2026
dot iconLast statement dated
31/03/2024View PDF
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Financial Ratios

SAPIENS ADVANTAGEGO LIMITED has not submitted financial statements

SAPIENS ADVANTAGEGO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SAPIENS ADVANTAGEGO LIMITED

SAPIENS ADVANTAGEGO LIMITED is an(a) Active company incorporated on 18/05/1990 with the registered office located at Space House, 1 Kemble Street, London WC2B 4AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAPIENS ADVANTAGEGO LIMITED?

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SAPIENS ADVANTAGEGO LIMITED is currently Active. It was registered on 18/05/1990 .

Where is SAPIENS ADVANTAGEGO LIMITED located?

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SAPIENS ADVANTAGEGO LIMITED is registered at Space House, 1 Kemble Street, London WC2B 4AN.

What does SAPIENS ADVANTAGEGO LIMITED do?

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SAPIENS ADVANTAGEGO LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SAPIENS ADVANTAGEGO LIMITED?

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The latest filing was on 22/06/2026: Confirmation statement made on 2026-05-05 with updates.