SAPPHIRE GROUP LIMITED
Overview
| Company Name | SAPPHIRE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05776112 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAPPHIRE GROUP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SAPPHIRE GROUP LIMITED located?
| Registered Office Address | 14 Northington Street WC1N 2NW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAPPHIRE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAPPHIRE GROUP SERVICES LIMITED | Jul 23, 2008 | Jul 23, 2008 |
| SAPPHIRE CONSTRUCTION SOFTWARE LIMITED | Apr 10, 2006 | Apr 10, 2006 |
What are the latest accounts for SAPPHIRE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SAPPHIRE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for SAPPHIRE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from 34 34 Lodge Avenue Romford Essex RM2 5AL to 14 Northington Street London WC1N 2NW on Jun 10, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from Rosemore House Heaton Grange Road Gidea Park Romford Essex RM2 5PP to 34 34 Lodge Avenue Romford Essex RM2 5AL on Jan 19, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed sapphire group services LIMITED\certificate issued on 25/01/22 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of SAPPHIRE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSFIELD, Marguerite Clare | Secretary | 14 Liberty Cottages North Road, Havering RM4 1QA Romford Essex | Irish | 81493460001 | ||||||
| PAGE, Stephen Roy | Director | Heaton Grange Road RM2 5PP Romford Rosemore Essex United Kingdom | United Kingdom | British | Managing Director | 137301140001 | ||||
| WALKER, Brian | Director | 46 Bulstrode Court SL9 7RT Gerrards Cross Buckinghamshire | British | Sales Director | 112897880001 |
Who are the persons with significant control of SAPPHIRE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Roy Page | Apr 06, 2016 | Northington Street WC1N 2NW London 14 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0