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SAPHIDAN LTD

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

This company is commonly known as Saphidan Ltd. The company was founded 5 years ago and was given the registration number 11816372. The firm's registered office is in BRIERLEY HILL. You can find them at Suite 16 Haldon House, Brettell Lane, Brierley Hill, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:SAPHIDAN LTD
Company Number:11816372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2019
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Suite 16 Haldon House, Brettell Lane, Brierley Hill, DY5 3LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4e, Central Park, Halesowen Road, Netherton, Dudley, United Kingdom, DY2 9NW

Director18 February 2019Active
Suite 16, Haldon House, Brettell Lane, Brierley Hill, United Kingdom, DY5 3LQ

Director08 February 2019Active

People with Significant Control

Mr Martin Villanueva
Notified on:31 March 2019
Status:Active
Date of birth:May 1978
Nationality:Filipino
Country of residence:United Kingdom
Address:Unit 4e, Central Park, Halesowen Road, Dudley, United Kingdom, DY2 9NW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Caroline Ann Scott
Notified on:08 February 2019
Status:Active
Date of birth:March 1962
Nationality:British
Address:Suite 16, Haldon House, Brierley Hill, DY5 3LQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-10-05Address

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

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-01-13Persons with significant control

Notification of a person with significant control.

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2019-07-04Accounts

Change account reference date company current extended.

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2019-03-21Address

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

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2019-03-18Officers

Termination director company with name termination date.

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2019-03-14Officers

Appoint person director company with name date.

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2019-03-14Address

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

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2019-02-08Incorporation

Incorporation company.

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