Sapphire Group Limited. Head office in Romford. Check Director.

Sapphire Group Limited, Romford

Sapphire Group Limited is a private limited company. Once, it was called Sapphire Group Services Limited (it was changed on 2022-01-25). Located at Rosemore House Heaton Grange Road, Gidea Park, Romford RM2 5PP, the above-mentioned 18 years old firm was incorporated on 2006-04-10 and is categorised as "other information technology service activities" (SIC code: 62090).
1 director can be found in the firm: Stephen P. (appointed on 10 April 2006). Among the secretaries (1 in total), we can name: Marguerite C. (appointed on 10 April 2006).

About
Name: Sapphire Group Limited
Number: 05776112
Incorporation date: 2006-04-10
End of financial year: 30 April


Address:	Rosemore House Heaton Grange Road Gidea Park Romford RM2 5PP
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Stephen P.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	115,050	36,368	37,467	36,442	38,084	38,775	51,570	74,200	43,339	73,712	102,596	74,124	53,298
Shareholder Funds	-38,833	-57,639	-83,286	-105,740	-111,172	-110,563	-91,056	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,490	-57,639	-83,286	-105,740	-111,172	-110,563	-91,056	45,463	36,913	2,403	9,938	11,164	11,975

The date for Sapphire Group Limited confirmation statement filing is 2024-04-24. The most current one was sent on 2023-04-10. The deadline for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was filed for the time up to 30 April 2022.

1 person of significant control is reported in the official register, a solitary person Stephen P. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 21st, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 21st, January 2024 \| accounts	Free Download (3 pages)
AD01	New registered office address 34 34 Lodge Avenue Romford Essex RM2 5AL. Change occurred on January 19, 2024. Company's previous address: Rosemore House Heaton Grange Road Gidea Park Romford Essex RM2 5PP. filed on: 19th, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates April 10, 2023 filed on: 20th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 1st, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 10, 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed sapphire group services LIMITEDcertificate issued on 25/01/22 filed on: 25th, January 2022 \| change of name	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 22nd, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 10, 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 26th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 10, 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 24th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 10, 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 24th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 10, 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 26th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 10, 2017 filed on: 25th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2016 filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 5, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 31st, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2015 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 31st, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2014 filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 7, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2013 filed on: 21st, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2012 filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2011 filed on: 18th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 28th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2010 filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
363a	Period up to April 16, 2009 - Annual return with full member list filed on: 16th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 17th, February 2009 \| accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, July 2008 \| incorporation	Free Download (11 pages)
CERTNM	Company name changed sapphire construction software LIMITEDcertificate issued on 23/07/08 filed on: 22nd, July 2008 \| change of name	Free Download (2 pages)
287	Registered office changed on 15/07/2008 from lambourne house, 7 western road romford essex RM1 3LD filed on: 15th, July 2008 \| address	Free Download (1 page)
288b	On July 14, 2008 Appointment terminated director filed on: 14th, July 2008 \| officers	Free Download (1 page)
363a	Period up to May 7, 2008 - Annual return with full member list filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
363a	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 10th, October 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 10th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on September 27, 2006. Value of each share 1 £, total number of shares: 2. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on September 27, 2006. Value of each share 1 £, total number of shares: 2. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
288a	On May 18, 2006 New director appointed filed on: 18th, May 2006 \| officers	Free Download (1 page)
288a	On May 18, 2006 New director appointed filed on: 18th, May 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, April 2006 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2006 \| incorporation	Free Download (15 pages)

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