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SAPPHIRE PARTNERS LIMITED

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

This company is commonly known as Sapphire Partners Limited. The company was founded 19 years ago and was given the registration number 05336509. The firm's registered office is in LONDON. You can find them at 23 Golden Square, , London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:SAPPHIRE PARTNERS LIMITED
Company Number:05336509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:23 Golden Square, London, W1F 9JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Mallord Street, London, SW3 6DT

Secretary19 January 2005Active
9 Mallord Street, London, SW3 6DT

Director31 August 2007Active
9 Mallord Street, London, SW3 6DT

Director19 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 January 2005Active
25 Edis Street, London, NW1 8LE

Director19 January 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 January 2005Active

People with Significant Control

Mrs Kathleen Grussing
Notified on:19 January 2017
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:45, Monmouth Street, London, England, WC2H 9DG
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
2024-04-02Accounts

Accounts with accounts type unaudited abridged.

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2024-01-21Confirmation statement

Confirmation statement with no updates.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type unaudited abridged.

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2022-04-29Address

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

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2022-01-20Persons with significant control

Change to a person with significant control.

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2021-07-12Accounts

Accounts with accounts type unaudited abridged.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type unaudited abridged.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2019-12-15Accounts

Accounts with accounts type unaudited abridged.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-01-20Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-07Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Accounts

Accounts with accounts type total exemption small.

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2013-03-11Accounts

Accounts with accounts type total exemption small.

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