Saphire Marketing Limited

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General information

Name:

Saphire Marketing Ltd

Office Address:

Elscot House Arcadia Avenue N3 2JU London

Number: 04751333

Incorporation date: 2003-05-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saphire Marketing Limited can be reached at London at Elscot House. Anyone can find the firm by its area code - N3 2JU. The firm has been operating on the English market for twenty one years. The enterprise is registered under the number 04751333 and their current state is active. This enterprise's registered with SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. 2022-12-31 is the last time when the company accounts were filed.

In this specific limited company, all of director's tasks have so far been met by Siegfried R. who was selected to lead the company on 1st March 2020. Since 2011 Bernd-Hasso K., had been supervising the limited company up until the resignation four years ago. Furthermore another director, including Dorrbecker W. quit thirteen years ago. At least one secretary in this firm is a limited company, specifically Centrum Secretaries Limited.

Siegfried R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Siegfried R.

Role: Director

Appointed: 01 March 2020

Latest update: 25 March 2024

Centrum Secretaries Limited

Role: Corporate Secretary

Appointed: 19 February 2009

Address: Arcadia Avenue, London, N3 2JU, United Kingdom

Latest update: 25 March 2024

People with significant control

Siegfried R.
Notified on 1 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bernd K.
Notified on 6 April 2016
Ceased on 1 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 2nd September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 2nd September 2014
Annual Accounts 14th September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14th September 2015
Annual Accounts 4th August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 4th August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 5th September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 5th September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
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