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 - SWINDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZTEC FACILITIES MANAGEMENT LTD LONDON ... UNAUDITED ABRIDGED 43210 - Electrical installation
L & J MECHANICAL SERVICES SWINDON LIMITED LONDON ... UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
FIRST START DEVELOPMENTS LIMITED SWINDON ... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
SAPHIRE GROUP LIMITED LONDON ... UNAUDITED ABRIDGED 43210 - Electrical installation

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGNET SALES AND SERVICE LIMITED WILTSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
GARDENING NATURALLY LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
ADCUTECH LIMITED HIGHWORTH Active TOTAL EXEMPTION FULL 25620 - Machining
G J SERVICES (SWINDON) LIMITED SWINDON ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
FRANKLIN MEMORIALS LIMITED SWINDON ENGLAND Active MICRO ENTITY 96030 - Funeral and related activities
WILTSHIRE WINDOWS LTD SWINDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TANGO LOGISTICS LTD SWINDON ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
LUCINDA IMPORT AND EXPORT TRADING LTD SWINDON ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
ELITE AWRS SWINDON LIMITED HIGHWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles