Stavrouli Sapphire Ltd is a private limited company located at Flat 3, 17, Canning Crescent, London N22 5SR. Incorporated on 2020-06-01, this 3-year-old company is run by 1 director and 1 secretary.
Director Athanasios S., appointed on 01 June 2020.
Moving on to secretaries, we can name: Athanasios S., appointed on 30 November 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-09-20 and the deadline for the subsequent filing is 2024-10-04. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Flat 3, 17 |
| Office Address2 | Canning Crescent |
| Town | London |
| Post code | N22 5SR |
| Country of origin | United Kingdom |
| Registration Number | 12636388 |
| Date of Incorporation | Mon, 1st Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Secretary
Appointed: 30 November 2023
Position: Director
Appointed: 01 June 2020
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Athanasios S. This PSC. Another entity in the persons with significant control register is Andreas S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Chryso S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC .
Athanasios S.
| Notified on | 27 August 2020 |
| Nature of control: |
right to appoint and remove directors |
Andreas S.
| Notified on | 1 June 2020 |
| Ceased on | 30 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chryso S.
| Notified on | 27 August 2020 |
| Ceased on | 30 November 2023 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 120 | 862 | 198 |
| Net Assets Liabilities | 120 | 36 | -5 071 |
| Other | |||
| Version Production Software | 2 021 | 2 024 | |
| Creditors | 826 | 5 269 | |
| Net Current Assets Liabilities | 120 | 862 | 198 |
| Other Creditors | 826 | 5 269 | |
| Total Assets Less Current Liabilities | 120 | 862 | 198 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-04 filed on: 4th, January 2024 |
confirmation statement | Free Download (4 pages) |
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