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SAPPHIRE EQUIPMENT LIMITED

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

This company is commonly known as Sapphire Equipment Limited. The company was founded 5 years ago and was given the registration number 11893426. The firm's registered office is in DEVIZES. You can find them at The Hopton Workshop, Hopton Road, Devizes, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:SAPPHIRE EQUIPMENT LIMITED
Company Number:11893426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:The Hopton Workshop, Hopton Road, Devizes, England, SN10 2EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acuity Law Limited, Britannia Quay, Cardiff, Wales, CF10 4PL

Corporate Secretary17 July 2019Active
The Hopton Workshop, Hopton Road, Devizes, England, SN10 2EU

Director19 June 2019Active
The Hopton Workshop, Hopton Road, Devizes, England, SN10 2EU

Director05 July 2019Active
The Hopton Workshop, Hopton Road, Devizes, England, SN10 2EU

Director20 March 2019Active

People with Significant Control

Sapphire 700 Limited
Notified on:26 April 2019
Status:Active
Country of residence:Wales
Address:3, Assembly Square, Cardiff, Wales, CF10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Todd
Notified on:20 March 2019
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:The Hopton Workshop, Hopton Road, Devizes, England, SN10 2EU
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-11Dissolution

Dissolution application strike off company.

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2021-06-01Gazette

Gazette filings brought up to date.

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2021-05-29Accounts

Accounts with accounts type small.

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2021-05-18Gazette

Gazette notice compulsory.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-03-27Persons with significant control

Notification of a person with significant control.

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2019-07-18Address

Move registers to sail company with new address.

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2019-07-17Address

Change sail address company with new address.

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2019-07-17Officers

Appoint corporate secretary company with name date.

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2019-07-17Persons with significant control

Cessation of a person with significant control.

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2019-07-17Officers

Appoint person director company with name date.

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2019-07-15Officers

Appoint person director company with name date.

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2019-07-15Officers

Termination director company with name termination date.

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2019-05-21Resolution

Resolution.

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2019-03-20Incorporation

Incorporation company.

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