SAPPHIRE CONSULTING GROUP LTD - BRISTOL


Company Profile Company Filings

Overview

SAPPHIRE CONSULTING GROUP LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Voluntary Arrangement.
SAPPHIRE CONSULTING GROUP LTD was incorporated 7 years ago on 14/10/2016 and has the registered number: 10427754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

SAPPHIRE CONSULTING GROUP LTD - BRISTOL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

40 CHARLTON MEAD DRIVE
BRISTOL
BS10 6LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KRISTY PAULINE MAKI GOULDSMITH Sep 1966 Canadian Director 2016-10-14 CURRENT
MR DAVID TOWNSEND May 1972 British Director 2019-03-14 UNTIL 2023-01-03 RESIGNED
MR DAVID KENNETH GOULDSMITH Jul 1964 British Director 2018-04-22 UNTIL 2019-12-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Paul Townsend 2019-03-14 - 2019-03-14 5/1972 London   Significant influence or control
Hemmick Holdings Ltd 2018-07-04 St Austell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Kristy Pauline Maki Gouldsmith 2016-10-14 - 2018-07-04 9/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SAPPHIRE CONSULTING GROUP LIMITED 2022-12-16 31-10-2022 25 Cash -42,488 equity
SAPPHIRE CONSULTING GROUP LIMITED 2022-06-10 31-10-2021 8,022 Cash -30,445 equity
ACCOUNTS - Final Accounts preparation 2020-10-30 31-10-2019 -29,689 equity
Sapphire Consulting Group Ltd 2018-08-01 31-10-2017 £4,258 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEMMICK HOLDINGS LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.