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SAPHIO LIMITED

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

This company is commonly known as Saphio Limited. The company was founded 19 years ago and was given the registration number 05422752. The firm's registered office is in MIDDX. You can find them at 9, Kenton Avenue, Harrow, Middx, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SAPHIO LIMITED
Company Number:05422752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9, Kenton Avenue, Harrow, Middx, HA1 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 311, Archway Road, London, England, N6 5AA

Secretary14 April 2013Active
9, Kenton Avenue, Harrow, HA1 2BN

Director12 April 2005Active
Second Floor, 311, Archway Road, London, England, N6 5AA

Director14 April 2013Active
9, Kenton Avenue, Harrow, HA1 2BN

Secretary12 April 2005Active
9, Kenton Avenue, Harrow, HA1 2BN

Director12 April 2005Active

People with Significant Control

Mr Boozar Noorian
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Second Floor, 311, Archway Road, London, England, N6 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Miss Yasameen Noorian
Notified on:06 April 2016
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:Second Floor, 311, Archway Road, London, England, N6 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-12-26Accounts

Accounts with accounts type dormant.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type dormant.

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2022-04-23Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type dormant.

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2021-09-14Address

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

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2021-04-12Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type dormant.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type dormant.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-01-02Accounts

Accounts with accounts type dormant.

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2016-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type dormant.

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2015-04-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type dormant.

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2014-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-18Accounts

Accounts with accounts type dormant.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-04-14Officers

Appoint person secretary company with name.

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