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SAPPHIRE CLUB LTD

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

This company is commonly known as Sapphire Club Ltd. The company was founded 5 years ago and was given the registration number 11960872. The firm's registered office is in NEWBURY. You can find them at 51-52 Cheap Street, , Newbury, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:SAPPHIRE CLUB LTD
Company Number:11960872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2019
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:51-52 Cheap Street, Newbury, United Kingdom, RG14 5BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 A, The Broadway Newbury, 18 A, The Broadway, Newbury, United Kingdom, RG14 1AU

Secretary01 February 2021Active
51-52, Cheap Street, Newbury, United Kingdom, RG14 5BX

Director19 May 2023Active
51-52, Cheap Street, Newbury, United Kingdom, RG14 5BX

Secretary24 April 2019Active
51-52, Cheap Street, Newbury, United Kingdom, RG14 5BX

Director24 April 2019Active
51-52, Cheap Street, Newbury, United Kingdom, RG14 5BX

Director15 May 2020Active
51-52, Cheap Street, Newbury, United Kingdom, RG14 5BX

Director15 May 2020Active

People with Significant Control

Mr Anthony Fernandes
Notified on:01 January 2021
Status:Active
Date of birth:October 1979
Nationality:Indian
Country of residence:United Kingdom
Address:51-52, Cheap Street, Newbury, United Kingdom, RG14 5BX
Nature of control:
  • Significant influence or control
Silvester Fernandes
Notified on:24 April 2019
Status:Active
Date of birth:August 1974
Nationality:Portuguese
Country of residence:United Kingdom
Address:51-52, Cheap Street, Newbury, United Kingdom, RG14 5BX
Nature of control:
  • Significant influence or control

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
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-05-30Officers

Termination director company with name termination date.

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2023-05-30Officers

Appoint person director company with name date.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-11-03Gazette

Gazette filings brought up to date.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-10-26Dissolution

Dissolved compulsory strike off suspended.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-06-26Accounts

Change account reference date company previous shortened.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Officers

Appoint person director company with name date.

Download
2021-05-27Persons with significant control

Cessation of a person with significant control.

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2021-05-27Officers

Termination director company with name termination date.

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2021-05-27Persons with significant control

Notification of a person with significant control.

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2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-03Officers

Appoint person secretary company with name date.

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2021-01-12Officers

Termination secretary company with name termination date.

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2020-05-19Accounts

Change account reference date company current extended.

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2020-05-19Officers

Termination director company with name termination date.

Download
2020-05-18Officers

Change person director company with change date.

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2020-05-18Officers

Appoint person director company with name date.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-04-24Incorporation

Incorporation company.

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