Sapphire Edinburgh Limited. Head office in London. Check Director.

Sapphire Edinburgh Limited, London

Sapphire Edinburgh Limited is a private limited company. Situated at Suite 1,, 22-24 Wardour Street, London W1D 6QQ, this 14 years old business was incorporated on 2009-08-19 and is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
2 directors can be found in the firm: Chu L. (appointed on 20 March 2023), Minghui C. (appointed on 05 December 2016).

About
Name: Sapphire Edinburgh Limited
Number: 06994506
Incorporation date: 2009-08-19
End of financial year: 31 August


Address:	Suite 1, 22-24 Wardour Street London W1D 6QQ
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Chu L.

6 May 2023

Nature of control:	25-50% shares

Minghui C.

5 December 2016

Nature of control:	25-50% shares

Chu L.

20 March 2023 - 20 March 2023

Nature of control:	25-50% shares

Heng L.

18 August 2016 - 20 March 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	36,197	47,397	116,181	104,417	93,256
Total Assets Less Current Liabilities	1,030	4,259	4,953	19,606	19,961
Fixed Assets	6,657	4,310	1,861	1,396	-

The deadline for Sapphire Edinburgh Limited confirmation statement filing is 2024-05-24. The latest confirmation statement was submitted on 2023-05-10. The deadline for a subsequent accounts filing is 31 May 2024. Last accounts filing was filed for the time period up to 31 August 2022.

4 persons of significant control are listed in the official register, namely: Chu L. that owns 1/2 or less of shares. Minghui C. that owns 1/2 or less of shares. Chu L. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/11/14 filed on: 14th, November 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/11/14 filed on: 14th, November 2023 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2023/05/06 filed on: 10th, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/05/10 filed on: 10th, May 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/03/22 filed on: 22nd, March 2023 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2023/03/20 filed on: 20th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/03/20 filed on: 20th, March 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/03/20 filed on: 20th, March 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023/03/20 filed on: 20th, March 2023 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2023/03/20. filed on: 20th, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 13th, March 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/06/30 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 3rd, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/19 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 19th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/19 filed on: 20th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 3rd, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/19 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 12th, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/08/19 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 15th, May 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/08/19 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/08/21 filed on: 21st, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
TM01	2016/12/05 - the day director's appointment was terminated filed on: 12th, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/12/05. filed on: 12th, December 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/19 filed on: 19th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 22nd, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/19 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 12th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/19 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 16th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/19 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 30th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/19 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 30th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/19 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 5th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/19 with full list of members filed on: 5th, November 2010 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, August 2009 \| incorporation	Free Download (13 pages)

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