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SAPPHIRE CARDS LTD

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

This company is commonly known as Sapphire Cards Ltd. The company was founded 4 years ago and was given the registration number 12240724. The firm's registered office is in CLACTON ON SEA. You can find them at 4 Pallister Road, , Clacton On Sea, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SAPPHIRE CARDS LTD
Company Number:12240724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Pallister Road, Clacton On Sea, Essex, United Kingdom, CO15 1PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cotman Road, Clacton-On-Sea, United Kingdom, CO16 8YB

Director03 October 2019Active
1, Cotman Road, Clacton-On-Sea, United Kingdom, CO16 8YB

Director03 October 2019Active

People with Significant Control

Mr Peter Andrew Burfoot
Notified on:03 October 2019
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:1, Cotman Road, Clacton-On-Sea, United Kingdom, CO16 8YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louisa Burfoot
Notified on:03 October 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:1, Cotman Road, Clacton-On-Sea, United Kingdom, CO16 8YB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-12-05Officers

Termination director company with name termination date.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-07-03Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-03Incorporation

Incorporation company.

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