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BLUE SAPPHIRE CONSULTANCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Sapphire Consultancy Ltd. The company was founded 5 years ago and was given the registration number 11834132. The firm's registered office is in MANCHESTER. You can find them at 28 Bristol Avenue, , Manchester, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:BLUE SAPPHIRE CONSULTANCY LTD
Company Number:11834132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:28 Bristol Avenue, Manchester, England, M19 3NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Newport Grove, Newcastle, England, ST5 7QL

Director19 February 2019Active
7, Meadow Way, Gobowen, Oswestry, United Kingdom, SY11 3LY

Director28 November 2021Active
International House, 64 Nile Street, London, England, N1 7SR

Director19 February 2019Active

People with Significant Control

Mr Sajan Verghese
Notified on:28 November 2021
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:7, Meadow Way, Oswestry, United Kingdom, SY11 3LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Sajan Verghese
Notified on:19 February 2019
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:International House, 64 Nile Street, London, England, N1 7SR
Nature of control:
  • Ownership of shares 50 to 75 percent
Tomy Chalil Chummar
Notified on:19 February 2019
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:7, Newport Grove, Newcastle, England, ST5 7QL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type unaudited abridged.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type unaudited abridged.

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2022-06-29Address

Change registered office address company with date old address new address.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type unaudited abridged.

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2021-11-28Persons with significant control

Notification of a person with significant control.

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2021-11-28Officers

Change person director company with change date.

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2021-11-28Officers

Appoint person director company with name date.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type unaudited abridged.

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2020-11-29Address

Change registered office address company with date old address new address.

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2020-11-29Persons with significant control

Change to a person with significant control.

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2020-10-28Address

Change registered office address company with date old address new address.

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2020-03-04Officers

Change person director company with change date.

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2020-03-02Persons with significant control

Change to a person with significant control.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-02-20Officers

Termination director company with name termination date.

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2019-02-21Officers

Change person director company with change date.

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2019-02-21Officers

Change person director company with change date.

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2019-02-21Persons with significant control

Change to a person with significant control.

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2019-02-21Persons with significant control

Change to a person with significant control.

Download
2019-02-21Confirmation statement

Confirmation statement with updates.

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