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SAPPHIRE AMOUR LIMITED

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

This company is commonly known as Sapphire Amour Limited. The company was founded 10 years ago and was given the registration number 09001759. The firm's registered office is in WORTHING. You can find them at Bishopstone, 36 Crescent Road, Worthing, West Sussex. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:SAPPHIRE AMOUR LIMITED
Company Number:09001759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 April 2014
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Bishopstone, 36 Crescent Road, Worthing, West Sussex, England, BN11 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bishopstone, 36 Crescent Road, Worthing, England, BN11 1RL

Director17 April 2014Active
Suite Lp26265, 20-22 Wenlock Road, London, England, N1 7GU

Director17 April 2014Active

People with Significant Control

Mrs Shanelle Annmarie Stokes
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:United Kingdom
Address:389a, Durnsford Road, London, United Kingdom, SW19 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Ivan Stokes
Notified on:06 April 2016
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:Bishopstone, 36 Crescent Road, Worthing, England, BN11 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-23Dissolution

Dissolution application strike off company.

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2020-10-23Address

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

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-11-20Officers

Change person director company with change date.

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2018-11-20Persons with significant control

Cessation of a person with significant control.

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2018-11-20Address

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

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2018-11-05Persons with significant control

Change to a person with significant control.

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2018-11-05Persons with significant control

Change to a person with significant control.

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2018-11-05Officers

Change person director company with change date.

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2018-11-05Address

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

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-11-30Officers

Change person director company with change date.

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2017-11-30Persons with significant control

Change to a person with significant control.

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2017-06-12Officers

Termination director company with name termination date.

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2017-06-02Officers

Change person director company with change date.

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2017-06-02Officers

Change person director company with change date.

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