Sapphire Developments (lytham) started in year 2014 as Private Limited Company with registration number 09273041. The Sapphire Developments (lytham) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Blackpool at C/o Horne Brooke Shenton 15 Olympic Court. Postal code: FY4 5GU. Since 2015/05/08 Sapphire Developments (lytham) Limited is no longer carrying the name Rg 2014 1.
Currently there are 3 directors in the the firm, namely David H., Caroline G. and Robert G.. In addition one secretary - Caroline G. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Horne Brooke Shenton 15 Olympic Court |
| Office Address2 | Boardmans Way |
| Town | Blackpool |
| Post code | FY4 5GU |
| Country of origin | United Kingdom |
| Registration Number | 09273041 |
| Date of Incorporation | Tue, 21st Oct 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 14 November 2014
Position: Director
Appointed: 21 October 2014
Position: Director
Appointed: 21 October 2014
Position: Secretary
Appointed: 21 October 2014
The register of PSCs that own or control the company consists of 3 names. As we identified, there is Caroline G. This PSC and has 25-50% shares. Another one in the persons with significant control register is Robert G. This PSC owns 25-50% shares. The third one is David H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Caroline G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Robert G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
David H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Rg 2014 1 | May 8, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-07-31 |
| Net Worth | -3 154 | -4 467 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 940 521 | 792 178 | 791 449 | 790 636 | 791 020 | 792 420 | 791 605 | 799 691 | 793 295 |
| Net Assets Liabilities | -4 467 | -5 296 | -6 109 | -6 925 | -7 725 | -8 540 | -9 652 | 620 209 | |
| Cash Bank In Hand | 151 004 | 2 161 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -3 154 | -4 467 | |||||||
| Stocks Inventory | 789 517 | 790 017 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 200 | 200 | |||||||
| Profit Loss Account Reserve | -3 354 | -4 667 | |||||||
| Shareholder Funds | -3 154 | -4 467 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -700 | -800 | -800 | -800 | -800 | -800 | -998 | -1 376 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||||
| Creditors | 795 945 | 795 945 | 795 945 | 797 145 | 799 345 | 799 345 | 808 345 | 171 710 | |
| Total Assets Less Current Liabilities | -3 767 | -4 496 | -5 309 | -6 125 | -6 925 | -7 740 | -8 654 | 621 585 | |
| Consideration For Shares Issued | 100 | ||||||||
| Creditors Due Within One Year | 943 675 | 796 645 | |||||||
| Nominal Value Shares Issued | 1 | ||||||||
| Number Shares Allotted | 200 | 200 | |||||||
| Number Shares Issued | 100 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Value Shares Allotted | 200 | 200 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/21 filed on: 2nd, November 2023 |
confirmation statement | Free Download (4 pages) |
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