Saphena Limited. Head office in Birmingham. Check Director.

Saphena Limited, Birmingham

Saphena Limited is a private limited company. Situated at Hunters Road, Hockley, Birmingham B19 1DS, the aforementioned 68 years old company was incorporated on 1955-06-20 and is classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this firm: Marianne K. (appointed on 04 January 2023), Benjamin H. (appointed on 30 June 2018). Moving to the secretaries (1 in total), we can name: Benjamin H. (appointed on 07 January 2019).

About
Name: Saphena Limited
Number: 00550909
Incorporation date: 1955-06-20
End of financial year: 31 January


Address:	Hunters Road Hockley Birmingham B19 1DS
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Ernest Jones (Jewellers) Limited

6 April 2016

Address	Imperial Place 3 Maxwell Road, Borehamwood, WD6 1JN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Saphena Limited confirmation statement filing is 2024-09-15. The most current one was submitted on 2023-09-01. The deadline for the next annual accounts filing is 31 October 2024. Last accounts filing was filed for the time period up to 28 January 2023.

1 person of significant control is indexed in the official register, a solitary firm Ernest Jones (Jewellers) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Maxwell Road, WD6 1JN Borehamwood.

Company filing

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AA01	Accounting period ending changed to January 28, 2023 (was January 31, 2023). filed on: 4th, July 2023 \| accounts	Free Download (1 page)

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AA01	Accounting period ending changed to January 28, 2023 (was January 31, 2023). filed on: 4th, July 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 28, 2023 filed on: 2nd, June 2023 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from January 31, 2023 to January 28, 2023 filed on: 30th, May 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 29, 2022 filed on: 12th, July 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 30, 2021 filed on: 14th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 1, 2020 filed on: 26th, October 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 2, 2019 filed on: 20th, June 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 3, 2018 filed on: 17th, October 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 28, 2017 filed on: 23rd, March 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 30, 2016 filed on: 24th, October 2016 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 7th, September 2015 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 1, 2014 filed on: 14th, October 2014 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 2, 2013 filed on: 15th, October 2013 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 28, 2012 filed on: 15th, August 2012 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 29, 2011 filed on: 15th, July 2011 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 30, 2010 filed on: 6th, July 2010 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 15th, July 2009 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 2, 2008 filed on: 2nd, September 2008 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 3, 2007 filed on: 22nd, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 3, 2007 filed on: 22nd, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 28, 2006 filed on: 28th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 28, 2006 filed on: 28th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 29, 2005 filed on: 21st, November 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 29, 2005 filed on: 21st, November 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 3rd, August 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 3rd, August 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 1, 2003 filed on: 18th, July 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 1, 2003 filed on: 18th, July 2003 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 2, 2002 filed on: 27th, July 2002 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 2, 2002 filed on: 27th, July 2002 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 27, 2001 filed on: 5th, October 2001 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 27, 2001 filed on: 5th, October 2001 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 29, 2000 filed on: 27th, November 2000 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 29, 2000 filed on: 27th, November 2000 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 30, 1999 filed on: 11th, August 1999 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 30, 1999 filed on: 11th, August 1999 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 2nd, October 1998 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 2nd, October 1998 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 1, 1997 filed on: 3rd, December 1997 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 1, 1997 filed on: 3rd, December 1997 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 3, 1996 filed on: 2nd, December 1996 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 3, 1996 filed on: 2nd, December 1996 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 28, 1995 filed on: 29th, November 1995 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 28, 1995 filed on: 29th, November 1995 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 29, 1994 filed on: 1st, December 1994 \| accounts
AA	Dormant company accounts made up to January 29, 1994 filed on: 1st, December 1994 \| accounts	Free Download
AA	Full accounts data made up to January 30, 1993 filed on: 8th, December 1993 \| accounts
AA	Full accounts data made up to January 30, 1993 filed on: 8th, December 1993 \| accounts	Free Download
AA	Dormant company accounts made up to February 1, 1992 filed on: 2nd, December 1992 \| accounts	Free Download
AA	Dormant company accounts made up to February 1, 1992 filed on: 2nd, December 1992 \| accounts
AA	Dormant company accounts made up to February 2, 1991 filed on: 5th, August 1991 \| accounts
AA	Dormant company accounts made up to February 2, 1991 filed on: 5th, August 1991 \| accounts	Free Download
AA	Dormant company accounts made up to February 3, 1990 filed on: 3rd, September 1990 \| accounts	Free Download
AA	Dormant company accounts made up to February 3, 1990 filed on: 3rd, September 1990 \| accounts
AA	Dormant company accounts made up to January 28, 1989 filed on: 15th, November 1989 \| accounts	Free Download
AA	Dormant company accounts made up to January 28, 1989 filed on: 15th, November 1989 \| accounts
AA	Dormant company accounts made up to January 30, 1988 filed on: 6th, December 1988 \| accounts	Free Download
AA	Dormant company accounts made up to January 30, 1988 filed on: 6th, December 1988 \| accounts
AA	Accounts made up to March 28, 1987 filed on: 24th, September 1987 \| accounts
AA	Accounts made up to March 28, 1987 filed on: 24th, September 1987 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 20th, September 1987 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 20th, September 1987 \| accounts
AA	Dormant company accounts made up to March 29, 1986 filed on: 15th, October 1986 \| accounts	Free Download
AA	Dormant company accounts made up to March 29, 1986 filed on: 15th, October 1986 \| accounts

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