Sapphire Dco Seven Limited in Nutfield REDHILL

Sapphire Dco Seven Limited REDHILL

Sapphire Dco Seven started in year 2000 as Private Limited Company with registration number 03907947. The Sapphire Dco Seven company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Redhill at 22 Holmesdale Park Coopers Hill Road. Postal code: RH1 4NW. Since September 4, 2023 Sapphire Dco Seven Limited is no longer carrying the name Levelcrown.

The company has one director. Graham W., appointed on 7 September 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sapphire Dco Seven Limited Address / Contact

Office Address	22 Holmesdale Park Coopers Hill Road
Office Address2	Nutfield
Town	Redhill
Post code	RH1 4NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03907947
Date of Incorporation	Mon, 17th Jan 2000
Industry	Non-trading company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

Graham W.

Position: Director

Appointed: 07 September 2022

Christian K.

Position: Director

Appointed: 25 November 2019

Resigned: 18 May 2022

Marcus H.

Position: Director

Appointed: 01 January 2018

Resigned: 25 November 2019

Hanns L.

Position: Director

Appointed: 21 December 2016

Resigned: 31 December 2017

Wendy H.

Position: Director

Appointed: 01 January 2014

Resigned: 09 September 2022

Thorsten B.

Position: Director

Appointed: 03 September 2012

Resigned: 21 December 2016

Nichola L.

Position: Secretary

Appointed: 25 July 2012

Resigned: 09 September 2022

William S.

Position: Director

Appointed: 01 August 2011

Resigned: 31 December 2013

Andrew W.

Position: Director

Appointed: 01 April 2007

Resigned: 03 September 2012

Jennifer B.

Position: Secretary

Appointed: 05 February 2007

Resigned: 25 July 2012

John D.

Position: Director

Appointed: 30 November 2005

Resigned: 07 November 2007

Peter S.

Position: Director

Appointed: 30 November 2005

Resigned: 01 August 2011

John H.

Position: Director

Appointed: 30 November 2005

Resigned: 31 March 2007

Janet H.

Position: Secretary

Appointed: 30 November 2005

Resigned: 05 February 2007

Anwar P.

Position: Secretary

Appointed: 01 June 2000

Resigned: 30 November 2005

Anwar P.

Position: Director

Appointed: 01 June 2000

Resigned: 30 November 2005

Karen R.

Position: Director

Appointed: 10 April 2000

Resigned: 30 November 2005

Valli S.

Position: Secretary

Appointed: 27 March 2000

Resigned: 01 June 2001

Kevin B.

Position: Secretary

Appointed: 13 March 2000

Resigned: 27 March 2000

Yakub P.

Position: Director

Appointed: 13 March 2000

Resigned: 30 November 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2000

Resigned: 13 March 2000

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 January 2000

Resigned: 13 March 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Sapphire 222 Limited from Redhill, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Admenta Holdings Limited that put Coventry, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sapphire 222 Limited

22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	31 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Admenta Holdings Limited

Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	Great Britain
Place registered	Companies House
Registration number	244282
Notified on	6 April 2016
Ceased on	31 August 2023
Nature of control:	75,01-100% shares

Company previous names

Levelcrown	September 4, 2023

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 13th, December 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 13th, December 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 3rd, November 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 11th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 10th, December 2018	accounts	Free Download
AA	Small company accounts for the period up to March 31, 2017 filed on: 15th, December 2017	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 7th, January 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2015 filed on: 4th, September 2015	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 11th, December 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 19th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2014 filed on: 9th, September 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2013 filed on: 1st, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 17th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2012 filed on: 4th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2011 filed on: 4th, October 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 25th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2010 filed on: 21st, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 25th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2009 filed on: 9th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 23rd, September 2009	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 27th, October 2008	accounts	Free Download (12 pages)
363a	Period up to September 24, 2008 - Annual return with full member list filed on: 24th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, October 2007	accounts	Free Download (18 pages)
363a	Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 10th, March 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 10th, March 2007	accounts	Free Download (22 pages)
363a	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 25th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 25th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/11/05 filed on: 23rd, November 2005	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/08/05 to 30/11/05 filed on: 23rd, November 2005	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 29th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 29th, September 2005	accounts	Free Download (1 page)
363a	Period up to September 19, 2005 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (3 pages)
363a	Period up to September 19, 2005 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 21st, February 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 21st, February 2005	accounts	Free Download (20 pages)
363s	Period up to October 25, 2004 - Annual return with full member list filed on: 25th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 25, 2004 - Annual return with full member list filed on: 25th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 23rd, January 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 23rd, January 2004	accounts	Free Download (19 pages)
363s	Period up to September 8, 2003 - Annual return with full member list filed on: 8th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 8, 2003 - Annual return with full member list filed on: 8th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 26th, February 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 26th, February 2003	accounts	Free Download (18 pages)
363s	Period up to September 13, 2002 - Annual return with full member list filed on: 13th, September 2002	annual return	Free Download (7 pages)
363s	Period up to September 13, 2002 - Annual return with full member list filed on: 13th, September 2002	annual return	Free Download (7 pages)
363s	Period up to March 27, 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (7 pages)
363s	Period up to March 27, 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 19th, December 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 19th, December 2001	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/08/00 to 31/05/01 filed on: 13th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/05/01 filed on: 13th, March 2001	accounts	Free Download (1 page)
363s	Period up to January 17, 2001 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (7 pages)
363s	Period up to January 17, 2001 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/01 to 31/08/00 filed on: 19th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/08/00 filed on: 19th, April 2000	accounts	Free Download (1 page)

Sapphire Dco Seven Limited REDHILL

Sapphire Dco Seven Limited Address / Contact

Company Information / Profile

Company staff

Graham W.

Christian K.

Marcus H.

Hanns L.

Wendy H.

Thorsten B.

Nichola L.

William S.

Andrew W.

Jennifer B.

John D.

Peter S.

John H.

Janet H.

Anwar P.

Anwar P.

Karen R.

Valli S.

Kevin B.

Yakub P.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us