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SAPPHIRE STAYS LTD

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

This company is commonly known as Sapphire Stays Ltd. The company was founded 5 years ago and was given the registration number 11771256. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SAPPHIRE STAYS LTD
Company Number:11771256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 50, 15 Wolstenholme Square, Liverpool, England, L1 4JL

Director16 January 2019Active
Apartment 83 Peebles Court, Whitestone Way, Croydon, England, CR0 4WL

Secretary15 October 2021Active

People with Significant Control

Ms Constance Dora Andrews
Notified on:16 January 2019
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Apartment 50, 15 Wolstenholme Square, Liverpool, England, L1 4JL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Gazette

Gazette filings brought up to date.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-03-29Address

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

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2023-03-29Address

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

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-12-03Officers

Termination secretary company with name termination date.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-28Officers

Appoint person secretary company with name date.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-11-07Resolution

Resolution.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-04-03Address

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

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2019-04-03Address

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

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2019-04-01Persons with significant control

Change to a person with significant control.

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2019-01-16Incorporation

Incorporation company.

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