Sapphirre Ltd LONDON


Sapphirre Ltd is a private limited company situated at 7 Bell Yard, London WC2A 2JR. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-02-11, this 4-year-old company is run by 1 director.
Director Sultan A., appointed on 06 July 2020.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "buying and selling of own real estate" (SIC: 68100), "financial intermediation not elsewhere classified" (SIC: 64999). According to official information there was a name change on 2023-03-21 and their previous name was Falcon 20 Ltd.
The latest confirmation statement was filed on 2023-05-01 and the due date for the following filing is 2024-05-15. Additionally, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Sapphirre Ltd Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12456357
Date of Incorporation Tue, 11th Feb 2020
Industry Management consultancy activities other than financial management
Industry Buying and selling of own real estate
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (175 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Sultan A.

Position: Director

Appointed: 06 July 2020

Mahabat H.

Position: Director

Appointed: 10 April 2020

Resigned: 13 July 2020

Sultan A.

Position: Director

Appointed: 11 February 2020

Resigned: 10 April 2020

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we established, there is Sultan A. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mahabat H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sultan A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sultan A.

Notified on 14 July 2020
Nature of control: 75,01-100% shares

Mahabat H.

Notified on 11 April 2020
Ceased on 14 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Sultan A.

Notified on 11 February 2020
Ceased on 11 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Falcon 20 March 21, 2023
Falcon Cars Ne January 12, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Current Assets6046 
Net Assets Liabilities4581 4101 416
Other
Average Number Employees During Period111
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Creditors2461 5161 516
Net Current Assets Liabilities3581 510 
Total Assets Less Current Liabilities4581 410100

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-02-28
filed on: 31st, December 2023
Free Download (3 pages)

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