SAPPHIRE EDINBURGH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sapphire Edinburgh Limited. The company was founded 15 years ago and was given the registration number 06994506. The firm's registered office is in LONDON. You can find them at Suite 1,, 22-24 Wardour Street, London, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | SAPPHIRE EDINBURGH LIMITED |
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| Company Number | : | 06994506 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 August 2009 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | Suite 1,, 22-24 Wardour Street, London, W1D 6QQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 1,, 22-24 Wardour Street, London, W1D 6QQ | Director | 05 December 2016 | Active |
| 24, Tansy Street, Currie, Scotland, EH14 6AZ | Director | 20 March 2023 | Active |
| 86, Corsporphine, Edinburgh, United Kingdom, EH12 6JQ | Director | 19 August 2009 | Active |
People with Significant Control
| Miss Chu Xi Lin |
| Notified on | : | 06 May 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1996 |
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| Nationality | : | Chinese |
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| Country of residence | : | Scotland |
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| Address | : | 1b, Drum Street, Edinburgh, Scotland, EH17 8QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Miss Chu Xi Lin |
| Notified on | : | 20 March 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1996 |
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| Nationality | : | Chinese |
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| Country of residence | : | Scotland |
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| Address | : | 24, Tansy Street, Currie, Scotland, EH14 6AZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Minghui Chen |
| Notified on | : | 05 December 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1974 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 1b, Drum Street, Edinburgh, Scotland, EH17 8QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Heng Yi Lin |
| Notified on | : | 18 August 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1971 |
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| Nationality | : | Chinese |
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| Address | : | Suite 1,, 22-24 Wardour Street, London, W1D 6QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)