Saphio Limited in London, N6 5AA

Website

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www.saphio.co.uk

Description

Data updated on: 01-11-2023

Saphio Limited may be found at Second Floor, 311, Archway Road in London. The post code is N6 5AA. Saphio has been actively competing in this business for 19 years. The registered no. is 05422752. nineteen years ago the firm switched its name from Clear Products to Saphio Limited. This firm's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. Its latest annual accounts describe the period up to 2022-04-30 and the most current confirmation statement was released on 2023-04-12.

Due to this enterprise's constant growth, it became vital to find new directors: Yasameen N. and Boozar N. who have been participating in joint efforts since Sunday 14th April 2013 for the benefit of the following company.

Executives with significant control over the firm are: Yasameen N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Boozar N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Saphio Limited 2005-05-05
Clear Products Limited 2005-04-12

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	4	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand											1	1	1
Net Assets Liabilities							2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	4	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	4	2	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	1	1	1
Fixed Assets							2	2
Number Shares Allotted		2	2	2	2	2	2		2	2	2	2	2
Par Value Share		2	1	1	1	1	1		1	1	1	1	1
Total Assets Less Current Liabilities							2	2
Share Capital Allotted Called Up Paid	4	4	2	2	2	2	2

Company staff

Yasameen N.

Role: Secretary

Appointed: 14 April 2013

Latest update: 21 March 2024

Yasameen N.

Role: Director

Appointed: 14 April 2013

Latest update: 21 March 2024

Boozar N.

Role: Director

Appointed: 12 April 2005

Latest update: 21 March 2024

People with significant control

Yasameen N.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Boozar N.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	26 April 2024
Confirmation statement last made up date	12 April 2023

Annual Accounts 2 March 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	2 March 2013
Annual Accounts 30 April 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	30 April 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	31 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	29 December 2015
Annual Accounts 2 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	2 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 20 December 2017
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	20 December 2017

Saphio Limited

General information

Name:

Office Address:

Contact information

Website

www.saphio.co.uk

Description

Financial data based on annual reports

Company staff

Yasameen N.

Yasameen N.

Boozar N.

Jane N.

Jane N.

People with significant control

Yasameen N.

Boozar N.

Accounts Documents

Company filings

Filing category

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