SAPPHIRE PROMOTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SAPPHIRE PROMOTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAPPHIRE PROMOTIONS LIMITED was incorporated 23 years ago on 20/04/2001 and has the registered number: 04203184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

SAPPHIRE PROMOTIONS LIMITED - LONDON

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD HILL May 1973 British Director 2001-04-20 CURRENT
CLAIRE PILLING Secretary 2001-04-20 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 2001-04-20 UNTIL 2001-04-20 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-04-20 UNTIL 2001-04-20 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-04-20 UNTIL 2001-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Claire Pilling 2016-04-06 11/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Hill 2016-04-06 5/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SARACENS SPORT FOUNDATION LONDON ENGLAND Active SMALL 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
Sapphire_Promotions_Limit - Accounts 2023-10-27 31-01-2023 £42,092 Cash £1,047,340 equity
Sapphire_Promotions_Limit - Accounts 2022-11-09 31-01-2022 £62,379 Cash £1,042,282 equity
Sapphire_Promotions_Limit - Accounts 2021-08-26 31-01-2021 £77,350 Cash £937,024 equity
Sapphire_Promotions_Limit - Accounts 2021-02-16 31-01-2020 £71,298 Cash £789,142 equity
Sapphire_Promotions_Limit - Accounts 2020-01-28 31-01-2019 £79,417 Cash £701,374 equity
Sapphire_Promotions_Limit - Accounts 2019-01-26 30-04-2018 £184,812 Cash £771,051 equity
Sapphire_Promotions_Limit - Accounts 2017-10-26 30-04-2017 £251,508 Cash £765,089 equity
Sapphire_Promotions_Limit - Accounts 2016-11-11 30-04-2016 £159,979 Cash £440,999 equity

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