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SAPPHIRE DEVELOPMENTS SOLIHULL LTD

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

This company is commonly known as Sapphire Developments Solihull Ltd. The company was founded 6 years ago and was given the registration number 11120383. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SAPPHIRE DEVELOPMENTS SOLIHULL LTD
Company Number:11120383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, 27d High Street, Ware, United Kingdom, SG12 9BA

Director20 December 2017Active
1 Kings Avenue, London, England, N21 3NA

Director11 April 2019Active
Unit 29 Maple View, White Moss Business, Skelmersdale, England, WN8 9TG

Director20 December 2017Active

People with Significant Control

Jax Holdings Limited
Notified on:20 December 2017
Status:Active
Country of residence:England
Address:Unit 29 Maple View, White Moss Business, Skelmersdale, England, WN8 9TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Oxford Property Investments Ltd
Notified on:20 December 2017
Status:Active
Country of residence:England
Address:1 Kings Avenue, Winchmore Hill, England, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-26Confirmation statement

Confirmation statement with updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-09Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-04-15Officers

Appoint person director company with name date.

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2018-12-28Confirmation statement

Confirmation statement with updates.

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2018-12-28Persons with significant control

Change to a person with significant control.

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2018-12-28Persons with significant control

Cessation of a person with significant control.

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2018-08-23Officers

Termination director company with name termination date.

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2017-12-20Incorporation

Incorporation company.

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