SAPPHIRE PROJECT ORGANISATION

SAPPHIRE PROJECT ORGANISATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSAPPHIRE PROJECT ORGANISATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 12939521
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAPPHIRE PROJECT ORGANISATION?

    • Educational support services (85600) / Education

    Where is SAPPHIRE PROJECT ORGANISATION located?

    Registered Office Address
    Hillsborough Arena
    Middlewood Road
    S6 4HA Sheffield
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAPPHIRE PROJECT ORGANISATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 14, 2025
    Next Accounts Due OnFeb 14, 2026
    Last Accounts
    Last Accounts Made Up ToMay 14, 2024

    What is the status of the latest confirmation statement for SAPPHIRE PROJECT ORGANISATION?

    Last Confirmation Statement Made Up ToOct 08, 2025
    Next Confirmation Statement DueOct 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024
    OverdueNo

    What are the latest filings for SAPPHIRE PROJECT ORGANISATION?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Janine Hirst as a director on Apr 09, 2025

    1 pagesTM01

    Total exemption full accounts made up to May 14, 2024

    8 pagesAA

    Previous accounting period shortened from Oct 31, 2024 to May 14, 2024

    1 pagesAA01

    Second filing for the appointment of Scott Lee as a director

    5 pagesRP04AP01

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Statement of company's objects

    2 pagesCC04

    Statement of company's objects

    1 pagesCC04

    Memorandum and Articles of Association

    19 pagesMA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Scott Leslie Clarke-Lee on Sep 12, 2022

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Scott Leslie Clarke-Lee as a person with significant control on Sep 12, 2022

    1 pagesPSC07

    Cessation of Janine Hirst as a person with significant control on Sep 12, 2022

    1 pagesPSC07

    Appointment of Miss Samantha Smith as a director on Sep 12, 2022

    2 pagesAP01

    Appointment of Mr Alan Crawshaw as a director on Sep 12, 2022

    2 pagesAP01

    Director's details changed for Mr Scott Lee on Sep 07, 2022

    2 pagesCH01

    Cessation of Richard David Wagland as a person with significant control on Sep 07, 2022

    1 pagesPSC07

    Who are the officers of SAPPHIRE PROJECT ORGANISATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWSHAW, Alan
    Middlewood Road
    S6 4HA Sheffield
    Hillsborough Arena
    South Yorkshire
    England
    Director
    Middlewood Road
    S6 4HA Sheffield
    Hillsborough Arena
    South Yorkshire
    England
    EnglandBritishCarer285396470001
    LEE, Scott
    Hasa Enterprises
    Middlewood Road
    S6 4HA Hillsborough
    Hillsborough Arena Sports Association
    South Yorkshire
    United Kingdom
    Director
    Hasa Enterprises
    Middlewood Road
    S6 4HA Hillsborough
    Hillsborough Arena Sports Association
    South Yorkshire
    United Kingdom
    EnglandBritishHospitality Manager288291300003
    SMITH, Samantha
    Middlewood Road
    S6 4HA Sheffield
    Hillsborough Arena
    South Yorkshire
    England
    Director
    Middlewood Road
    S6 4HA Sheffield
    Hillsborough Arena
    South Yorkshire
    England
    EnglandEnglishCustomer Assistant299986210001
    DIMLER, Susan
    S35 4JU Sheffield
    18 Thompson Hill
    South Yorkshire
    England
    Secretary
    S35 4JU Sheffield
    18 Thompson Hill
    South Yorkshire
    England
    275177010001
    DIMLER, Peter Gary
    Middlewood Road
    S6 4HA Sheffield
    Hillsborough Arena
    South Yorkshire
    England
    Director
    Middlewood Road
    S6 4HA Sheffield
    Hillsborough Arena
    South Yorkshire
    England
    EnglandBritishEngineer288649560001
    HEALD, Debbie Louise
    Middlewood Road
    S6 4HA Sheffield
    Hillsborough Arena
    South Yorkshire
    England
    Director
    Middlewood Road
    S6 4HA Sheffield
    Hillsborough Arena
    South Yorkshire
    England
    EnglandBritishCarer245367790001
    HIRST, Janine
    Middlewood Road
    S6 4HA Sheffield
    Hillsborough Arena
    South Yorkshire
    England
    Director
    Middlewood Road
    S6 4HA Sheffield
    Hillsborough Arena
    South Yorkshire
    England
    EnglandBritishFinance Officer137674070001
    STAINTON, Jasmine Alexandra
    Bluebell Bank
    S70 4NL Barnsley
    8 Bluebell Bank
    England
    Director
    Bluebell Bank
    S70 4NL Barnsley
    8 Bluebell Bank
    England
    EnglandBritishMarketing Consultant289630870001
    WAGLAND, David
    Middlewood Road
    S6 4HA Sheffield
    Hillsborough Arena
    South Yorkshire
    England
    Director
    Middlewood Road
    S6 4HA Sheffield
    Hillsborough Arena
    South Yorkshire
    England
    EnglandBritishRetired286075240001
    WAGLAND, Richard David
    Middlewood Road
    S6 4HA Sheffield
    Hillsborough Arena Sports Association
    England
    Director
    Middlewood Road
    S6 4HA Sheffield
    Hillsborough Arena Sports Association
    England
    EnglandBritishManager/Support Worker272735620001

    Who are the persons with significant control of SAPPHIRE PROJECT ORGANISATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Leslie Clarke-Lee
    Middlewood Road
    S6 4HA Sheffield
    Hillsborough Arena
    South Yorkshire
    England
    Oct 13, 2021
    Middlewood Road
    S6 4HA Sheffield
    Hillsborough Arena
    South Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janine Hirst
    Middlewood Road
    S6 4HA Sheffield
    Hillsborough Arena
    South Yorkshire
    England
    Aug 09, 2021
    Middlewood Road
    S6 4HA Sheffield
    Hillsborough Arena
    South Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard David Wagland
    Elm Lane
    S5 7TR Sheffield
    35 Elm Lane
    England
    Oct 09, 2020
    Elm Lane
    S5 7TR Sheffield
    35 Elm Lane
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for SAPPHIRE PROJECT ORGANISATION?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 12, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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