General information

Name:

Sapphire Sky London Limited

Office Address:

4 Stradbroke Drive IG7 5QX Chigwell

Number: 08679088

Incorporation date: 2013-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sapphire Sky London Ltd with reg. no. 08679088 has been operating on the market for eleven years. This Private Limited Company can be contacted at 4 Stradbroke Drive, , Chigwell and their area code is IG7 5QX. This enterprise's SIC code is 82990 - Other business support service activities not elsewhere classified. Sapphire Sky London Limited released its account information for the period up to December 31, 2022. Its latest annual confirmation statement was filed on January 6, 2023.

As stated, this specific limited company was formed eleven years ago and has been overseen by two directors. To provide support to the directors, this particular limited company has been utilizing the skills of Beril C. as a secretary for the last eleven years.

Executives who control the firm include: Ahmet C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Beril C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Beril C.

Role: Secretary

Appointed: 05 September 2013

Latest update: 26 November 2023

Ahmet C.

Role: Director

Appointed: 05 September 2013

Latest update: 26 November 2023

Beril C.

Role: Director

Appointed: 05 September 2013

Latest update: 26 November 2023

People with significant control

Ahmet C.
Notified on 1 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Beril C.
Notified on 1 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ibrahim B.
Notified on 5 September 2016
Ceased on 1 February 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 05 September 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 2 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 29 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
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 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-06 (CS01)
filed on: 27th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

2-4 Turner Street

Post code:

E1 2AS

City / Town:

London

HQ address,
2015

Address:

2-4 Turner Street

Post code:

E1 2AS

HQ address,
2016

Address:

1st Floor Of 195-199 Commercial Road

Post code:

E1 2BT

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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