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SAPPHIRE BUSINESS ADVISERS LIMITED

SAPPHIRE BUSINESS ADVISERS LIMITED

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

    • Overview

    Company NameSAPPHIRE BUSINESS ADVISERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI615236
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of SAPPHIRE BUSINESS ADVISERS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SAPPHIRE BUSINESS ADVISERS LIMITED located?

    Registered Office Address
    28 Deramore Park
    BT9 5JU Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAPPHIRE BUSINESS ADVISERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for SAPPHIRE BUSINESS ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of John Boyd Carson as a director on Nov 03, 2022

    		1 pagesTM01

    Appointment of Mrs Vasiliki Carson as a director on Nov 02, 2022

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 24, 2021 with updates

    		4 pagesCS01

    Notification of Vasiliki Carson as a person with significant control on Jan 10, 2021

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Statement of capital following an allotment of shares on Jan 10, 2021

    • Capital: GBP 2
    		4 pagesSH01

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SAPPHIRE BUSINESS ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSON, Vasiliki
    Deramore Park
    BT9 5JU Belfast
    28
    Northern Ireland
    		Director
    Deramore Park
    BT9 5JU Belfast
    28
    Northern Ireland
    		Northern IrelandAmerican192067510001
    CARSON, John Boyd
    Deramore Park
    BT9 5JU Belfast
    28
    Northern Ireland
    		Director
    Deramore Park
    BT9 5JU Belfast
    28
    Northern Ireland
    		United KingdomBritish192067500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAPPHIRE BUSINESS ADVISERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vasiliki Carson
    Deramore Park
    BT9 5JU Belfast
    28
    		Jan 10, 2021
    Deramore Park
    BT9 5JU Belfast
    28
    		No
    Nationality: American
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Boyd Carson
    Deramore Park
    BT9 5JU Belfast
    28
    		Apr 06, 2016
    Deramore Park
    BT9 5JU Belfast
    28
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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