Founded in 2015, Sapphire International Marketing, classified under reg no. 09794870 is an active company. Currently registered at 483 Green Lanes N13 4BS, London the company has been in the business for nine years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.
The firm has one director. Qian Z., appointed on 1 January 2021. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Ruo J., Qian Z. and others listed below. There were no ex secretaries.
| Office Address | 483 Green Lanes |
| Town | London |
| Post code | N13 4BS |
| Country of origin | United Kingdom |
| Registration Number | 09794870 |
| Date of Incorporation | Fri, 25th Sep 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 01 January 2021
The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Qian Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ruo J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Qian Z., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Qian Z.
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ruo J.
| Notified on | 1 January 2021 |
| Ceased on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Qian Z.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 61 832 | 59 575 | 100 | 100 | 100 | |
| Current Assets | 74 737 | 69 630 | 7 392 | |||
| Debtors | 12 905 | 10 055 | 6 457 | |||
| Net Assets Liabilities | 799 | 11 544 | 100 | 100 | 100 | |
| Other Debtors | 3 755 | 3 755 | ||||
| Property Plant Equipment | 1 696 | 1 000 | 303 | |||
| Cash Bank In Hand | 59 382 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 9 528 | |||||
| Tangible Fixed Assets | 592 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | 9 428 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 090 | 1 786 | 2 483 | |||
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Creditors | 24 812 | 8 528 | 683 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 696 | 697 | ||||
| Net Current Assets Liabilities | 53 054 | 49 925 | 61 102 | 6 709 | ||
| Other Creditors | 2 | 55 028 | 458 | |||
| Property Plant Equipment Gross Cost | 2 786 | 2 786 | 2 786 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 322 | 190 | 58 | |||
| Taxation Social Security Payable | 24 660 | 3 868 | 225 | |||
| Total Assets Less Current Liabilities | 53 646 | 51 621 | 62 102 | 7 012 | ||
| Trade Creditors Trade Payables | 150 | |||||
| Trade Debtors Trade Receivables | 9 150 | 6 300 | 6 457 | |||
| Number Shares Allotted | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Capital Employed | 9 528 | |||||
| Creditors Due After One Year | 44 000 | |||||
| Creditors Due Within One Year | 6 328 | |||||
| Number Shares Allotted Increase Decrease During Period | 100 | |||||
| Provisions For Liabilities Charges | 118 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Tangible Fixed Assets Additions | 789 | |||||
| Tangible Fixed Assets Cost Or Valuation | 789 | |||||
| Tangible Fixed Assets Depreciation | 197 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 197 | |||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 7th, September 2023 |
accounts | Free Download (2 pages) |
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