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SAPPHIRES LEISURE LIMITED

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

This company is commonly known as Sapphires Leisure Limited. The company was founded 5 years ago and was given the registration number 11835037. The firm's registered office is in BLACKPOOL. You can find them at The Duke Of York, 60 Dickson Road, Blackpool, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:SAPPHIRES LEISURE LIMITED
Company Number:11835037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Duke Of York, 60 Dickson Road, Blackpool, England, FY1 2AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 2nd Floor,Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Director15 August 2021Active
The Duke Of York, Dickson Road, Blackpool, England, FY1 2AW

Director12 August 2020Active
The Imperial, 69-71, Blackpool, England, FY1 1LL

Director19 February 2019Active
The Duke Of York, 60 Dickson Road, Blackpool, England, FY1 2AW

Director19 February 2019Active

People with Significant Control

Mr Matthew Martin Armstrong
Notified on:15 August 2021
Status:Active
Date of birth:January 1966
Nationality:English
Address:Suite 5, 2nd Floor,Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Mr Kevin Barnard
Notified on:19 February 2019
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:The Duke Of York, 60 Dickson Road, Blackpool, England, FY1 2AW
Nature of control:
  • Significant influence or control
Mr Matthew Martin Armstrong
Notified on:19 February 2019
Status:Active
Date of birth:February 1966
Nationality:English
Country of residence:United Kingdom
Address:The Duke Of York, 60 Dickson Road, Blackpool, United Kingdom, FY1 2AW
Nature of control:
  • Significant influence or control

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
2024-01-20Officers

Termination director company with name termination date.

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2023-05-11Address

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

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2023-05-11Resolution

Resolution.

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2023-05-11Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-10Insolvency

Liquidation voluntary statement of affairs.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-12-15Address

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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2022-11-16Persons with significant control

Cessation of a person with significant control.

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2022-11-16Officers

Termination director company with name termination date.

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2022-09-02Address

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

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2022-08-31Address

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

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-08-26Persons with significant control

Notification of a person with significant control.

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2021-08-26Officers

Appoint person director company with name date.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-04-14Officers

Termination director company with name termination date.

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2021-04-14Persons with significant control

Cessation of a person with significant control.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-08-14Officers

Appoint person director company with name date.

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2020-03-13Officers

Change person director company with change date.

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2020-03-13Persons with significant control

Change to a person with significant control.

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2020-03-13Persons with significant control

Change to a person with significant control.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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