General information

Name:

Sapphire Capital Limited

Office Address:

Raynor House 6 Raynor Road Fallings Park WV10 9QY Wolverhampton

Number: 04675455

Incorporation date: 2003-02-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 marks the founding of Sapphire Capital Ltd, the firm that is situated at Raynor House 6, Raynor Road Fallings Park in Wolverhampton. This means it's been 21 years Sapphire Capital has been on the market, as the company was established on 2003-02-24. Its registered no. is 04675455 and its zip code is WV10 9QY. It switched its name three times. Until 2014 this firm has been working on providing its services as Sapphire Business Systems but at this moment this firm operates under the name Sapphire Capital Ltd. The company's SIC and NACE codes are 62020 which means Information technology consultancy activities. The latest annual accounts were submitted for the period up to Thu, 31st Mar 2022 and the most recent annual confirmation statement was released on Fri, 24th Feb 2023.

There's a number of two directors overseeing this particular company now, specifically Robert G. and Robert H. who have been carrying out the directors obligations since 2018-03-23. In order to provide support to the directors, this company has been utilizing the expertise of Robert G. as a secretary for the last 21 years.

  • Previous company's names
  • Sapphire Capital Ltd 2014-01-09
  • Sapphire Business Systems Limited 2006-10-10
  • B1 Enterprise Solutions Limited 2005-05-05
  • Sapphire Business Systems Limited 2003-02-24

Financial data based on annual reports

Company staff

Robert G.

Role: Director

Appointed: 23 March 2018

Latest update: 17 March 2024

Robert G.

Role: Secretary

Appointed: 24 February 2003

Latest update: 17 March 2024

Robert H.

Role: Director

Appointed: 24 February 2003

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm include: The Erp Group Ltd owns over 3/4 of company shares. This business can be reached in Wolverhampton at Raynor Road, C/O Victor S Green and Co, WV10 9QY and was registered as a PSC under the reg no 03766837.

The Erp Group Ltd
Address: 6 Raynor Road, C/O Victor S Green And Co, Wolverhampton, WV10 9QY, England
Legal authority Company Acts
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 03766837
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 June 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 4 June 2014
Date Approval Accounts 4 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 66300 : Fund management activities
21
Company Age

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