Sapphire International Consultancy Ltd is a private limited company registered at 17 Church Lane, Middlesbrough TS5 7EQ. Incorporated on 2020-06-15, this 3-year-old company is run by 1 director.
Director Sultan A., appointed on 02 February 2023.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to CH database there was a name change on 2023-03-10 and their previous name was Sapphirre Ltd.
The last confirmation statement was sent on 2022-09-30 and the date for the subsequent filing is 2023-10-14. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 17 Church Lane |
| Town | Middlesbrough |
| Post code | TS5 7EQ |
| Country of origin | United Kingdom |
| Registration Number | 12670599 |
| Date of Incorporation | Mon, 15th Jun 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 14th Oct 2023 (2023-10-14) |
| Last confirmation statement dated | Fri, 30th Sep 2022 |
Position: Director
Appointed: 02 February 2023
The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Sultan A. This PSC and has 75,01-100% shares. The second entity in the PSC register is Mohammed T. This PSC owns 75,01-100% shares. Then there is Sultan A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sultan A.
| Notified on | 5 March 2023 |
| Nature of control: |
75,01-100% shares |
Mohammed T.
| Notified on | 23 September 2022 |
| Ceased on | 5 March 2023 |
| Nature of control: |
75,01-100% shares |
Sultan A.
| Notified on | 15 June 2020 |
| Ceased on | 23 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sapphirre | March 10, 2023 |
| Sapphire International | February 4, 2022 |
| Sapphire International Consultancy | August 11, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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