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SAPPHIRE INTERNATIONAL MARKETING LTD

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

This company is commonly known as Sapphire International Marketing Ltd. The company was founded 8 years ago and was given the registration number 09794870. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SAPPHIRE INTERNATIONAL MARKETING LTD
Company Number:09794870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:483 Green Lanes, London, United Kingdom, N13 4BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
483, Green Lanes, London, United Kingdom, N13 4BS

Director01 January 2021Active
483, Green Lanes, London, United Kingdom, N13 4BS

Director01 January 2021Active
483, Green Lanes, London, United Kingdom, N13 4BS

Director25 September 2015Active

People with Significant Control

Mr Ruo Jia
Notified on:01 January 2021
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:483, Green Lanes, London, United Kingdom, N13 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Qian Zhang
Notified on:01 January 2021
Status:Active
Date of birth:January 1984
Nationality:Chinese
Country of residence:United Kingdom
Address:483, Green Lanes, London, United Kingdom, N13 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Qian Zhang
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:Chinese
Country of residence:United Kingdom
Address:483, Green Lanes, London, United Kingdom, N13 4BS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type dormant.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-09-19Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2021-01-21Persons with significant control

Notification of a person with significant control.

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2021-01-21Persons with significant control

Cessation of a person with significant control.

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2021-01-21Officers

Termination director company with name termination date.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2021-01-08Persons with significant control

Notification of a person with significant control.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2021-01-08Officers

Termination director company with name termination date.

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2021-01-08Officers

Appoint person director company with name date.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-02-26Accounts

Change account reference date company previous extended.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-10-05Officers

Change person director company with change date.

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2018-10-05Persons with significant control

Change to a person with significant control.

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2018-05-08Officers

Change person director company with change date.

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