THE SAPPHIRE FOUNDATION LIMITED

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

This company is commonly known as The Sapphire Foundation Limited. The company was founded 6 years ago and was given the registration number 11406574. The firm's registered office is in LONDON. You can find them at 200a Pentonville Road, , London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name	:	THE SAPPHIRE FOUNDATION LIMITED
Company Number	:	11406574
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 June 2018
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	90010 - Performing arts 90020 - Support activities to performing arts 91011 - Library activities 93120 - Activities of sport clubs

Office Address & Contact

Registered Address	:	200a Pentonville Road, London, England, N1 9JP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
167 City Road, Old Street, London, United Kingdom, EC1V 1AW	Director	08 June 2018	Active
The Forum, Trafalgar Road, Greenwich, London, United Kingdom, SE10 9EQ	Director	18 January 2019	Active
The Forum, Trafalgar Road, Greenwich, London, United Kingdom, SE10 9EQ	Director	18 January 2019	Active
86-90, Paul Street, London, England, EC2A 4NE	Director	01 June 2022	Active
167 City Road, Old Street, London, United Kingdom, EC1V 1AW	Secretary	08 June 2018	Active
167 City Road, Old Street, London, United Kingdom, EC1V 1AW	Secretary	08 June 2018	Active
167 City Road, Old Street, London, United Kingdom, EC1V 1AW	Secretary	08 June 2018	Active
167 City Road, Old Street, London, United Kingdom, EC1V 1AW	Secretary	08 June 2018	Active
117, Evelyn Road, London, England, E16 1UU	Director	01 October 2021	Active
200a, Pentonville Road, London, England, N1 9JP	Director	23 October 2019	Active
The Forum, Trafalgar Road, Greenwich, SE10 9EQ	Director	23 October 2019	Active
The Forum, Trafalgar Road, Greenwich, SE10 9EQ	Director	16 September 2019	Active
The Forum, The Forum Greenwich, Trafalgar Road, London, England, SE10 9EQ	Corporate Director	23 October 2019	Active

People with Significant Control

Mr Ricardo Dias
Notified on	:	20 March 2020
Status	:	Active
Date of birth	:	February 1992
Nationality	:	Portuguese
Country of residence	:	England
Address	:	10a, Canadian Avenue, London, England, SE6 3AS
Nature of control	:	Significant influence or control as trust

Mrs Victoria Simon-Michael
Notified on	:	20 March 2020
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Country of residence	:	England
Address	:	164, Plumstead High Street, London, England, SE18 1JH
Nature of control	:	Significant influence or control

Evita William-Fonjun
Notified on	:	08 June 2018
Status	:	Active
Date of birth	:	January 2001
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	167 City Road, Old Street, London, United Kingdom, EC1V 1AW
Nature of control	:	Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Reem Hashem
Notified on	:	08 June 2018
Status	:	Active
Date of birth	:	November 1998
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	167 City Road, Old Street, London, United Kingdom, EC1V 1AW
Nature of control	:	Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Malari Campbell
Notified on	:	08 June 2018
Status	:	Active
Date of birth	:	July 1998
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	167 City Road, Old Street, London, United Kingdom, EC1V 1AW
Nature of control	:	Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Natasha Abramson
Notified on	:	08 June 2018
Status	:	Active
Date of birth	:	April 1995
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	167 City Road, Old Street, London, United Kingdom, EC1V 1AW
Nature of control	:	Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Miss Jasmine Cannon-Ikurusi
Notified on	:	08 June 2018
Status	:	Active
Date of birth	:	July 1993
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	167 City Road, Old Street, London, United Kingdom, EC1V 1AW
Nature of control	:	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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-05-31	Insolvency	Liquidation compulsory winding up order.	Download
2023-05-06	Address	Change registered office address company with date old address new address.	Download
2023-05-06	Officers	Termination director company with name termination date.	Download
2023-05-06	Officers	Termination director company with name termination date.	Download
2023-03-31	Accounts	Accounts with accounts type micro entity.	Download
2022-11-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-21	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-06-10	Officers	Appoint person director company with name date.	Download
2022-03-24	Accounts	Accounts with accounts type micro entity.	Download
2021-11-01	Confirmation statement	Confirmation statement with updates.	Download
2021-10-05	Officers	Appoint person director company with name date.	Download
2021-09-10	Incorporation	Memorandum articles.	Download
2021-09-07	Resolution	Resolution.	Download
2021-06-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-29	Accounts	Accounts with accounts type micro entity.	Download
2021-04-08	Resolution	Resolution.	Download
2020-06-04	Officers	Termination director company with name termination date.	Download
2020-06-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-06	Accounts	Accounts with accounts type micro entity.	Download
2020-03-20	Persons with significant control	Notification of a person with significant control.	Download
2020-03-20	Persons with significant control	Notification of a person with significant control.	Download
2020-03-20	Persons with significant control	Cessation of a person with significant control.	Download
2020-03-20	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-19	Address	Change registered office address company with date old address new address.	Download
2020-02-19	Officers	Termination director company with name termination date.	Download