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SAPPHIRE SPAS LIMITED

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

This company is commonly known as Sapphire Spas Limited. The company was founded 19 years ago and was given the registration number 05383678. The firm's registered office is in BICESTER. You can find them at Unit A1, Rowood Estate Murdock Road, Bicester, Oxfordshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:SAPPHIRE SPAS LIMITED
Company Number:05383678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Unit A1, Rowood Estate Murdock Road, Bicester, Oxfordshire, OX26 4PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Farriers Close, Fringford, Bicester, OX27 8DD

Secretary07 March 2005Active
17, Bloxham Way, Radford Semele, Leamington Spa, England, CV31 1WD

Director07 March 2005Active
4 Farriers Close, Fringford, Bicester, OX27 8DD

Director07 March 2005Active

People with Significant Control

Mr Andrew Donald Mcbride
Notified on:21 November 2017
Status:Active
Date of birth:March 1965
Nationality:British
Address:Unit A1, Bicester, OX26 4PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Sinclair Ruggles
Notified on:07 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Unit A1, Bicester, OX26 4PP
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-03-11Officers

Change person director company with change date.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-03-18Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-10-17Mortgage

Mortgage satisfy charge full.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-11-21Persons with significant control

Notification of a person with significant control.

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2017-03-26Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Officers

Change person director company with change date.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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