Website & contact details
- Group website
- The site of this company’s group or brand.
Made by Sauce Limited
- Incorporated
- 3 September 2008 (18 years)
- Previously known as
- FST Solutions Limited (until 13 October 2015)Fstsolutions Limited (until 30 March 2015)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- One Creechurch PlaceLondonEC3A 5AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Manning, Graeme Robert
Secretary · Appointed 6 August 2024
Director · Appointed 31 October 2018
British
Born June 1970 (56)
Director · Appointed 31 October 2018
Also at Vast Visibility Limited, Pyvot Limited
British
Born January 1981 (45)
Director · Appointed 9 March 2015
British
Born February 1977 (49)
Director · Appointed 14 May 2012
Also at Yosemite Futures Ltd (proposed for strike-off) · more companies
English
Born April 1974 (52)
Officer history (9 former)
6 August 2024
Resigned Ferguson, Krystyna as Secretary
6 August 2024
Appointed Manning, Graeme Robert as Secretary
16 May 2023
Appointed Ferguson, Krystyna as Secretary
9 November 2022
12 October 2020
Resigned Jones, Ian Michael as Secretary
1 July 2020
14 March 2019
Resigned Robinson, Sarah Nicole as Secretary
14 March 2019
Appointed Jones, Ian Michael as Secretary
31 October 2018
Resigned Faraday, Sally as Director
31 October 2018
Resigned Tordoff, Natalie Rebecca as Director
31 October 2018
Appointed Robinson, Sarah Nicole as Secretary
31 October 2018
Resigned Faraday, Sally as Secretary
31 October 2018
31 October 2018
31 October 2018
31 October 2018
9 March 2015
Appointed Faraday, Sally as Director
9 March 2015
14 May 2012
21 September 2008
Appointed Faraday, Sally as Secretary
21 September 2008
Resigned Thornton, Stephen as Secretary
3 September 2008
Appointed Thornton, Stephen as Secretary
3 September 2008
Appointed Tordoff, Natalie Rebecca as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875660
Former controllers (5)
1 July 2023
Ceased Trafalgar Bidco Limited — Owns 75–100% of shares
6 April 2016
Ceased Natalie Rebecca Tordoff — Has significant influence or control
6 April 2016
6 April 2016
Ceased Sally Faraday — Has significant influence or control
6 April 2016
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Accounts filing | |||
| 4 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 1 March 2026 |
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