Sapphire Tales Entertainment Ltd. ST ALBANS


Sapphire Tales Entertainment Ltd. is a private limited company situated at 31 Alexander Road, St Albans AL2 1HS. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-05-22, this 5-year-old company is run by 4 directors.
Director Mohammed L., appointed on 23 April 2020. Director Benjamin E., appointed on 23 April 2020. Director Alexander S., appointed on 23 April 2020.
The company is officially classified as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011). According to official information there was a name change on 2020-08-03 and their previous name was X Vision Interactive Ltd.
The latest confirmation statement was sent on 2023-04-24 and the date for the following filing is 2024-05-08. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Sapphire Tales Entertainment Ltd. Address / Contact

Office Address 31 Alexander Road
Town St Albans
Post code AL2 1HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11376633
Date of Incorporation Tue, 22nd May 2018
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Mohammed L.

Position: Director

Appointed: 23 April 2020

Benjamin E.

Position: Director

Appointed: 23 April 2020

Alexander S.

Position: Director

Appointed: 23 April 2020

Kurt G.

Position: Director

Appointed: 23 April 2020

Mark J.

Position: Director

Appointed: 19 April 2020

Resigned: 23 April 2020

Mohammed L.

Position: Director

Appointed: 30 January 2019

Resigned: 20 April 2020

Mark J.

Position: Director

Appointed: 30 January 2019

Resigned: 08 April 2020

Alexander S.

Position: Director

Appointed: 30 January 2019

Resigned: 20 April 2020

Kurt G.

Position: Director

Appointed: 30 January 2019

Resigned: 20 April 2020

Benjamin E.

Position: Director

Appointed: 22 May 2018

Resigned: 20 April 2020

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Benjamin E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Benjamin E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Benjamin E.

Notified on 23 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Benjamin E.

Notified on 22 May 2018
Ceased on 20 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

X Vision Interactive August 3, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets252 3671 03717289
Net Assets Liabilities2 7272 3671 03717289
Other
Average Number Employees During Period65  4
Net Current Assets Liabilities2 7271 3461 03717289
Other Operating Expenses Format2   439 
Profit Loss   -368 
Tax Tax Credit On Profit Or Loss On Ordinary Activities   29 
Total Assets Less Current Liabilities2 7272 3671 0378989
Turnover Revenue   100 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-05-31
filed on: 18th, February 2024
Free Download (10 pages)

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