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SAPPHIRE CONSULTANTS LIMITED

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

This company is commonly known as Sapphire Consultants Limited. The company was founded 6 years ago and was given the registration number 10845222. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SAPPHIRE CONSULTANTS LIMITED
Company Number:10845222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Stuart Avenue, Harrow, England, HA2 9AZ

Director21 June 2022Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director30 June 2017Active

People with Significant Control

Mrs Charu Bansal
Notified on:21 June 2022
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:52, Stuart Avenue, Harrow, England, HA2 9AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sumit Garg
Notified on:30 June 2017
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-21Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-07-05Address

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

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-09-14Officers

Termination director company with name termination date.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

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2022-09-14Persons with significant control

Notification of a person with significant control.

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2022-09-14Officers

Appoint person director company with name date.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type micro entity.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type micro entity.

Download
2020-01-09Officers

Change person director company with change date.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-09-10Persons with significant control

Change to a person with significant control.

Download
2019-09-10Address

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

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-14Accounts

Change account reference date company current extended.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Officers

Change person director company with change date.

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2017-11-10Persons with significant control

Change to a person with significant control.

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2017-06-30Incorporation

Incorporation company.

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