Sapphire 700 Limited CARDIFF


Sapphire 700 Limited is a private limited company located at C/O Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff CF10 4PL. Incorporated on 2018-11-27, this 5-year-old company is run by 1 director.
Director Ronnie S., appointed on 18 July 2019.
The company is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was sent on 2022-11-26 and the deadline for the subsequent filing is 2023-12-10. Furthermore, the statutory accounts were filed on 30 November 2021 and the next filing is due on 31 December 2023.

Sapphire 700 Limited Address / Contact

Office Address C/o Acuity Law Limited 3 Assembly Square
Office Address2 Britannia Quay
Town Cardiff
Post code CF10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11699257
Date of Incorporation Tue, 27th Nov 2018
Industry Non-trading company
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Ronnie S.

Position: Director

Appointed: 18 July 2019

Jacky M.

Position: Director

Appointed: 23 October 2022

Resigned: 29 November 2022

Daniel N.

Position: Director

Appointed: 28 November 2018

Resigned: 11 November 2022

Acuity Secretaries Limited

Position: Corporate Secretary

Appointed: 27 November 2018

Resigned: 28 November 2018

M And A Nominees Limited

Position: Corporate Director

Appointed: 27 November 2018

Resigned: 28 November 2018

Christian F.

Position: Director

Appointed: 27 November 2018

Resigned: 28 November 2018

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Sapphire Cabinetry (Uk) Llc from New York, United States. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Acuity Nominees Limited that put Cardiff, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sapphire Cabinetry (Uk) Llc

C/O Paul Hastings Llp 200 Park Avenue, New York, Ny 10166, United States

Legal authority Limited Liability Company Act Of The State Of Delaware
Legal form Limited Liability Company
Country registered Delaware
Place registered Division Of Corporations
Registration number 7167112
Notified on 28 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Acuity Nominees Limited

3 Assembly Square Britannia Quay, Cardiff, CF10 4PL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 04080662
Notified on 27 November 2018
Ceased on 28 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 26th Nov 2023
filed on: 7th, December 2023
Free Download (3 pages)

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