SAPHIRE GROUP UK LTD - SWINDON
Company Profile | Company Filings |
Overview
SAPHIRE GROUP UK LTD is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
SAPHIRE GROUP UK LTD was incorporated 5 years ago on 11/09/2018 and has the registered number: 11563185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
SAPHIRE GROUP UK LTD was incorporated 5 years ago on 11/09/2018 and has the registered number: 11563185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
SAPHIRE GROUP UK LTD - SWINDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 24 BLACKWORTH INDUSTRIAL ESTATE
SWINDON
SN6 7NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN DAVID ROGERS | Jan 1963 | British | Director | 2018-11-08 | CURRENT |
MRS KATY COLLETT | Nov 1976 | British | Director | 2021-11-26 | CURRENT |
MR SIMON COLLETT | Aug 1966 | British | Director | 2018-09-11 UNTIL 2019-01-16 | RESIGNED |
MRS KATY COLLETT | Nov 1976 | British | Director | 2018-09-11 UNTIL 2019-02-27 | RESIGNED |
MS STACEY CAROLINE AGGREY | Secretary | 2021-04-01 UNTIL 2022-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Katy Collett | 2019-07-01 | 11/1976 | Swindon | Ownership of shares 75 to 100 percent |
Mr Simon Collett | 2018-09-11 - 2019-07-01 | 8/1966 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Katy Collett | 2018-09-11 - 2019-02-27 | 11/1976 | Swindon | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Saphire Group UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-29 | 30-11-2022 | £6,431 Cash £-155,400 equity |
Saphire Group UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-01 | 30-11-2021 | £1,405 Cash £-150,679 equity |
Saphire Group UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-20 | 30-11-2020 | £5,890 Cash £5,605 equity |
Saphire Group UK Ltd - Period Ending 2019-11-30 | 2020-06-12 | 30-11-2019 | £12,089 Cash |