SAPPHIRE NEWCO LIMITED

SAPPHIRE NEWCO LIMITED

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

    Company NameSAPPHIRE NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16465929
    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 NEWCO LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is SAPPHIRE NEWCO LIMITED located?

    Registered Office Address
    Unit 32 Jessops Riverside
    800 Brightside Lane
    S9 2RX Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAPPHIRE NEWCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 21, 2027

    What is the status of the latest confirmation statement for SAPPHIRE NEWCO LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    OverdueNo

    What are the latest filings for SAPPHIRE NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 21, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMay 21, 2025

    Statement of capital on May 21, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of SAPPHIRE NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REPA-DAVIES, Tim
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 32 Jessops Riverside
    England
    Director
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 32 Jessops Riverside
    England
    EnglandBritishDirector301363130001
    STEWART, Andrew Martin Douglas
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 32 Jessops Riverside
    England
    Director
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 32 Jessops Riverside
    England
    EnglandBritishDirector270289530002

    Who are the persons with significant control of SAPPHIRE NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sumo Digital Ltd.
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 32 Jessops Riverside
    England
    May 21, 2025
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 32 Jessops Riverside
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04703224
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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