THESAPPHIREGROUP LIMITED - ILFORD


Company Profile Company Filings

Overview

THESAPPHIREGROUP LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active - Proposal to Strike off.
THESAPPHIREGROUP LIMITED was incorporated 9 years ago on 12/08/2014 and has the registered number: 09172170. The accounts status is DORMANT and accounts are next due on 31/05/2021.

THESAPPHIREGROUP LIMITED - ILFORD

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019 31/05/2021

Registered Office

OLYMPIC HOUSE, 28-42
ILFORD
ESSEX
IG1 1BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2019 13/01/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YULIAN BORISOV Mar 1988 Bulgarian Director 2020-10-06 CURRENT
MR ZESHAN SADIQ Dec 1976 British Director 2014-08-12 UNTIL 2019-05-20 RESIGNED
MR ZESHAN SADIQ Dec 1976 British Director 2020-05-01 UNTIL 2020-10-06 RESIGNED
MR HAROON HAFEEZ Jan 1976 British Director 2014-08-12 UNTIL 2016-01-18 RESIGNED
MR EDWARD JOHN RUSSELL PEARCE Aug 1973 South African Director 2014-08-12 UNTIL 2016-01-18 RESIGNED
MR YULIAN BORISOV Mar 1988 Bulgarian Director 2019-05-20 UNTIL 2020-05-01 RESIGNED
MR ZESHAN SADIQ Secretary 2019-05-20 UNTIL 2020-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zeshan Sadiq 2020-05-01 - 2020-10-06 12/1976 Ilford   Ownership of shares 75 to 100 percent
Mr Yulian Borisov 2019-05-20 - 2020-05-01 3/1988 Ilford   Ownership of shares 50 to 75 percent
Mr Zeshan Sadiq 2016-04-16 - 2019-05-20 12/1976 Ilford   Essex Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THESAPPHIREGROUP LIMITED 2020-05-30 31-08-2019 £100 Cash £100 equity
Micro-entity Accounts - THESAPPHIREGROUP LIMITED 2019-05-14 31-08-2018 £10 equity
Dormant Company Accounts - THESAPPHIREGROUP LIMITED 2018-06-14 31-08-2017 £100 Cash £100 equity
Dormant Company Accounts - THESAPPHIREGROUP LIMITED 2017-05-30 31-08-2016 £7 Cash £7 equity
Dormant Company Accounts - THESAPPHIREGROUP LIMITED 2016-04-26 31-08-2015 £7 Cash £7 equity

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