Sapphire Developments Solihull Ltd LONDON


Sapphire Developments Solihull Ltd is a private limited company registered at 1 Kings Avenue, London N21 3NA. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-12-20, this 6-year-old company is run by 2 directors.
Director Matthew W., appointed on 11 April 2019. Director Shaun S., appointed on 20 December 2017.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2022-12-19 and the deadline for the next filing is 2024-01-02. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Sapphire Developments Solihull Ltd Address / Contact

Office Address 1 Kings Avenue
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11120383
Date of Incorporation Wed, 20th Dec 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Matthew W.

Position: Director

Appointed: 11 April 2019

Shaun S.

Position: Director

Appointed: 20 December 2017

James S.

Position: Director

Appointed: 20 December 2017

Resigned: 31 March 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Oxford Property Investments Ltd from Winchmore Hill, England. The abovementioned PSC is categorised as "a 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 Jax Holdings Limited that put Skelmersdale, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Oxford Property Investments Ltd

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 09530681
Notified on 20 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jax Holdings Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Psc Register
Registration number 09848553
Notified on 20 December 2017
Ceased on 31 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets30 201591 169566 584562 567291 005
Net Assets Liabilities -30 67110 088-298-12 870
Other
Creditors56 792621 84050 00046 68040 628
Fixed Assets  20 00015 00011 250
Net Current Assets Liabilities-26 591-30 67140 08831 38216 508
Total Assets Less Current Liabilities-26 591-30 67160 08846 38227 758

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 19th December 2023
filed on: 26th, December 2023
Free Download (4 pages)

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