SAPHIRE INTERNATIONAL LIMITED
Overview
| Company Name | SAPHIRE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06939450 |
| 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 SAPHIRE INTERNATIONAL LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is SAPHIRE INTERNATIONAL LIMITED located?
| Registered Office Address | 2 Wellesley Parade Godstone Road CR3 0BL Whyteleafe Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAPHIRE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SAPHIRE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2024 |
| Overdue | No |
What are the latest filings for SAPHIRE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 12 pages | AA | ||||||||||
Notification of Shaun Patrick Rogers as a person with significant control on Sep 01, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jun 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of SAPHIRE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Shaun Patrick | Secretary | Godstone Road CR3 0BL Whyteleafe 2 Wellesley Parade Surrey England | British | 154209820001 | ||||||
| HASSAN, Mohammed Ahsan Mansoor | Director | Mayhill Road EN5 2NS Barnet 16 Little Larkins Herts | United Kingdom | British | Director | 149934620001 | ||||
| ROGERS, Shaun Patrick | Director | 55 Harestone Hill CR3 6DX Caterham Eversfield Surrey | England | British | Accountant | 100300300001 | ||||
| DOE, Anthony Kevin | Secretary | 7 Queen Anne Avenue BR2 0SA Bromley Kent | British | 52858530001 | ||||||
| HALL, Stephen Robert | Director | Godstone Road CR3 0BL Whyteleafe 2 Wellesley Parade Surrey | Great Britain | British | Chief Executive | 135053990002 |
Who are the persons with significant control of SAPHIRE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shaun Patrick Rogers | Sep 01, 2016 | Godstone Road CR3 0BL Whyteleafe 2 Wellesley Parade Surrey | No |
Nationality: British Country of Residence: England | |||
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