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SAPPHIRE MANAGEMENT CONSULTANCY LIMITED

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

This company is commonly known as Sapphire Management Consultancy Limited. The company was founded 16 years ago and was given the registration number 06522427. The firm's registered office is in WINGERWORTH. You can find them at 33 Joseph Fletcher Drive, , Wingerworth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SAPPHIRE MANAGEMENT CONSULTANCY LIMITED
Company Number:06522427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:33 Joseph Fletcher Drive, Wingerworth, United Kingdom, S42 6TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Foster Grove, Sandy, SG19 1HP

Secretary04 March 2008Active
33 Joseph Fletcher Drive, Wingerworth, United Kingdom, S42 6TZ

Director04 March 2008Active

People with Significant Control

Miss Roxanne Kapranos
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:33 Joseph Fletcher Drive, Wingerworth, United Kingdom, S42 6TZ
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 (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
2022-03-15Gazette

Gazette dissolved liquidation.

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2021-12-15Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-04-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-29Resolution

Resolution.

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2021-04-29Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2021-01-18Accounts

Change account reference date company previous shortened.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2018-06-04Persons with significant control

Change to a person with significant control.

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2018-06-04Officers

Change person director company with change date.

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2018-06-04Address

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

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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