Black Sapphire Enterprises Ltd is a private limited company located at 1 Belvoir Street, Melton Mowbray LE13 1QA. Incorporated on 2018-07-19, this 5-year-old company is run by 1 director and 1 secretary.
Director Carl B., appointed on 21 July 2018.
As far as secretaries are concerned, we can name: Carl B., appointed on 19 July 2018.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was sent on 2023-07-21 and the date for the following filing is 2024-08-04. Moreover, the accounts were filed on 24 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 1 Belvoir Street |
| Town | Melton Mowbray |
| Post code | LE13 1QA |
| Country of origin | United Kingdom |
| Registration Number | 11472487 |
| Date of Incorporation | Thu, 19th Jul 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (21 days after) |
| Account last made up date | Sun, 24th Jul 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 21 July 2018
Position: Secretary
Appointed: 19 July 2018
The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Carl B. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Peter V. This PSC owns 75,01-100% shares.
Carl B.
| Notified on | 19 July 2018 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 19 July 2018 |
| Ceased on | 19 July 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-24 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st July 2023 filed on: 23rd, April 2024 |
accounts | Free Download (2 pages) |
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