SAPPHIRRE LTD - LONDON
| Company Profile | Company Filings |
Overview
SAPPHIRRE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAPPHIRRE LTD was incorporated 4 years ago on 11/02/2020 and has the registered number: 12456357. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
SAPPHIRRE LTD was incorporated 4 years ago on 11/02/2020 and has the registered number: 12456357. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
SAPPHIRRE LTD - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
64999 - Financial intermediation not elsewhere classified
68100 - Buying and selling of own real estate
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
167 - 169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FALCON 20 LTD (until 21/03/2023)
FALCON 20 LTD (until 21/03/2023)
FALCON CARS NE LTD (until 12/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SULTAN ALAM | Jun 1962 | British | Director | 2020-07-06 | CURRENT |
| MR MAHABAT HUSSAIN | Apr 1970 | British | Director | 2020-04-10 UNTIL 2020-07-13 | RESIGNED |
| MR SULTAN ALAM | Jun 1962 | British | Director | 2020-02-11 UNTIL 2020-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sultan Alam | 2020-07-14 | 6/1962 | London | Ownership of shares 75 to 100 percent |
| Mr Mahabat Hussain | 2020-04-11 - 2020-07-14 | 4/1970 | Middlesbrough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Sultan Alam | 2020-02-11 - 2020-04-11 | 6/1962 | Middlesbrough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SAPPHIRRE LTD | 2024-01-03 | 28-02-2023 | £1,416 equity |
| Micro-entity Accounts - FALCON 20 LTD | 2021-11-12 | 28-02-2021 | £458 equity |