Sapphire Electronic Security Ltd

General information

Name:

Sapphire Electronic Security Limited

Office Address:

61 Rosslyn Road Whitwick LE67 5PU Leicestershire

Number: 11371574

Incorporation date: 2018-05-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

11371574 is the registration number for Sapphire Electronic Security Ltd. The company was registered as a Private Limited Company on 2018-05-21. The company has been actively competing on the market for the last six years. This firm can be found at 61 Rosslyn Road Whitwick in Leicestershire. The head office's zip code assigned to this place is LE67 5PU. The firm's classified under the NACE and SIC code 96090 which means Other service activities not elsewhere classified. Its most recent accounts were submitted for the period up to Wed, 31st May 2023 and the latest confirmation statement was released on Sat, 20th May 2023.

There is a single managing director this particular moment leading the following firm, specifically Nathan S. who has been utilizing the director's assignments for six years. In order to help the directors in their tasks, this firm has been utilizing the expertise of Bethany S. as a secretary since 2018.

Financial data based on annual reports

Company staff

Bethany S.

Role: Secretary

Appointed: 21 May 2018

Latest update: 2 March 2024

Nathan S.

Role: Director

Appointed: 21 May 2018

Latest update: 2 March 2024

People with significant control

Executives who control the firm include: Nathan S. owns over 1/2 to 3/4 of company shares . Bethany S. owns over 1/2 to 3/4 of company shares .

Nathan S.
Notified on 21 May 2018
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors
Bethany S.
Notified on 21 May 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts
Start Date For Period Covered By Report 21 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 21 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 21 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 21 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
5
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