SAPPHIRE 700 LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
SAPPHIRE 700 LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
SAPPHIRE 700 LIMITED was incorporated 5 years ago on 27/11/2018 and has the registered number: 11699257. The accounts status is SMALL and accounts are next due on 31/12/2023.
SAPPHIRE 700 LIMITED was incorporated 5 years ago on 27/11/2018 and has the registered number: 11699257. The accounts status is SMALL and accounts are next due on 31/12/2023.
SAPPHIRE 700 LIMITED - CARDIFF
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/11/2021 | 31/12/2023 |
Registered Office
C/O ACUITY LAW LIMITED 3 ASSEMBLY SQUARE
CARDIFF
CF10 4PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RONNIE SHEMESH | Jan 1959 | American | Director | 2019-07-18 | CURRENT |
| ACUITY NOMINEES LIMITED | Corporate Director | 2018-11-27 UNTIL 2018-11-28 | RESIGNED | ||
| ACUITY SECRETARIES LIMITED | Corporate Secretary | 2018-11-27 UNTIL 2018-11-28 | RESIGNED | ||
| MR DANIEL NEUGROSCHL | Nov 1966 | American | Director | 2018-11-28 UNTIL 2022-11-11 | RESIGNED |
| JACKY MOSTOVICZ | Sep 1983 | French,Belgian,Israeli | Director | 2022-10-23 UNTIL 2022-11-29 | RESIGNED |
| CHRISTIAN ROBERT FARROW | Aug 1981 | British | Director | 2018-11-27 UNTIL 2018-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sapphire Cabinetry (Uk) Llc | 2018-11-28 | New York Ny 10166 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Acuity Nominees Limited | 2018-11-27 - 2018-11-28 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |