Founded in 2016, Sapphire Associate Holdings, classified under reg no. 10504940 is an active company. Currently registered at 56 Lavington Road W13 9LS, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Vijay M., Annu M.. Of them, Vijay M., Annu M. have been with the company the longest, being appointed on 30 November 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 56 Lavington Road |
| Town | London |
| Post code | W13 9LS |
| Country of origin | United Kingdom |
| Registration Number | 10504940 |
| Date of Incorporation | Wed, 30th Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 30 November 2016
Position: Director
Appointed: 30 November 2016
The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Annu M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Vijay M. This PSC owns 25-50% shares and has 25-50% voting rights.
Annu M.
| Notified on | 30 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vijay M.
| Notified on | 30 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 718 | 883 | 180 | 2 048 | ||
| Current Assets | 2 224 | 1 618 | 1 456 | 2 048 | 880 | 1 119 |
| Debtors | 1 506 | 735 | 1 276 | |||
| Net Assets Liabilities | -4 383 | -8 827 | -9 002 | -9 309 | -10 908 | -16 903 |
| Other | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 423 527 | |||||
| Bank Borrowings Overdrafts | 299 666 | 299 666 | 299 666 | |||
| Creditors | 430 134 | 433 972 | 433 985 | 434 884 | 435 315 | 1 109 |
| Fixed Assets | 423 527 | 423 527 | 423 527 | |||
| Investment Property | 423 527 | 423 527 | 423 527 | 423 527 | ||
| Investment Property Fair Value Model | 423 527 | 423 527 | 423 527 | |||
| Net Current Assets Liabilities | 2 224 | 1 618 | 1 456 | 2 048 | 880 | 10 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Profit Loss | -4 483 | -4 444 | -175 | -307 | ||
| Total Assets Less Current Liabilities | 425 751 | 425 145 | 424 983 | 425 575 | 424 407 | 423 537 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/29 filed on: 7th, January 2024 |
confirmation statement | Free Download (3 pages) |
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