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Sapphire Minmetals Corporation (uk) Limited, HA8 7AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SAPPHIRE MINMETALS CORPORATION (UK) LIMITED

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

This company is commonly known as Sapphire Minmetals Corporation (uk) Limited. The company was founded 4 years ago and was given the registration number 12236120. The firm's registered office is in EDGWARE. You can find them at 42-46 Station Road, , Edgware, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:SAPPHIRE MINMETALS CORPORATION (UK) LIMITED
Company Number:12236120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:42-46 Station Road, Edgware, England, HA8 7AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 6.43, Knightsbridge Green, Knightsbridge, London, England, SW1X 7QA

Director01 December 2020Active
42-46, Station Road, Edgware, England, HA8 7AB

Director01 October 2019Active

People with Significant Control

Mr Rakesh Kumar Sethi
Notified on:01 December 2020
Status:Active
Date of birth:December 1950
Nationality:Indian
Country of residence:England
Address:Office 6.43, Knightsbridge Green, London, England, SW1X 7QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Adina-Mihaela Arvinte
Notified on:01 October 2019
Status:Active
Date of birth:July 1986
Nationality:Romanian
Country of residence:England
Address:42-46, Station Road, Edgware, England, HA8 7AB
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 (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
2024-01-29Persons with significant control

Change to a person with significant control.

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2024-01-26Confirmation statement

Confirmation statement with updates.

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2024-01-26Officers

Change person director company with change date.

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2024-01-21Persons with significant control

Change to a person with significant control.

Download
2024-01-19Officers

Change person director company with change date.

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2024-01-19Officers

Change person director company with change date.

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2024-01-19Persons with significant control

Change to a person with significant control.

Download
2023-12-27Persons with significant control

Change to a person with significant control.

Download
2023-06-08Accounts

Accounts with accounts type small.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

Download
2022-09-22Accounts

Accounts with accounts type small.

Download
2022-08-11Accounts

Change account reference date company previous extended.

Download
2022-06-13Persons with significant control

Change to a person with significant control.

Download
2022-06-13Officers

Change person director company with change date.

Download
2022-06-13Address

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

Download
2022-01-13Confirmation statement

Confirmation statement with updates.

Download
2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Accounts

Change account reference date company previous shortened.

Download
2020-12-29Confirmation statement

Confirmation statement with updates.

Download
2020-12-29Persons with significant control

Change to a person with significant control.

Download
2020-12-29Officers

Termination director company with name termination date.

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2020-12-29Persons with significant control

Notification of a person with significant control.

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2020-12-29Persons with significant control

Cessation of a person with significant control.

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2020-12-18Officers

Appoint person director company with name date.

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2020-12-07Accounts

Change account reference date company current extended.

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