Stavrouli Sapphire Ltd

General information

Name:

Stavrouli Sapphire Limited

Office Address:

Flat 3, 17 Canning Crescent N22 5SR London

Number: 12636388

Incorporation date: 2020-06-01

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stavrouli Sapphire began its business in 2020 as a Private Limited Company under the following Company Registration No.: 12636388. The firm has been active for four years and it's currently active. This firm's office is based in London at Flat 3, 17. Anyone could also locate this business utilizing the zip code of N22 5SR. This enterprise's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. Stavrouli Sapphire Limited filed its latest accounts for the period that ended on 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-09-20.

At the moment, there is a single director in the company: Athanasios S. (since Monday 1st June 2020). Since June 2020 Chryso S., had been performing the duties for the company up to the moment of the resignation one year ago. In order to help the directors in their tasks, the company has been utilizing the expertise of Athanasios S. as a secretary since November 2023.

Athanasios S. is the individual who controls this firm.

Financial data based on annual reports

Company staff

Athanasios S.

Role: Secretary

Appointed: 30 November 2023

Latest update: 23 February 2024

Athanasios S.

Role: Director

Appointed: 01 June 2020

Latest update: 23 February 2024

People with significant control

Athanasios S.
Notified on 27 August 2020
Nature of control:
right to manage directors
Andreas S.
Notified on 1 June 2020
Ceased on 30 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chryso S.
Notified on 27 August 2020
Ceased on 30 November 2023
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024-01-04 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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