Company number 08949624
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address TORONTO SUITE MAPLE HOUSE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from 1st Floor Innova House Kinetic Crescent, Innova Park Enfield Middlesex EN3 7XH England to Toronto Suite Maple House High Street Potters Bar EN6 5BS on 10 May 2017; Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SAPPHIRE CORPORATION LIMITED are www.sapphirecorporation.co.uk, and www.sapphire-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Sapphire Corporation Limited is a Private Limited Company.
The company registration number is 08949624. Sapphire Corporation Limited has been working since 20 March 2014.
The present status of the company is Active. The registered address of Sapphire Corporation Limited is Toronto Suite Maple House High Street Potters Bar England En6 5bs. . ANTONIOU, Zenon is a Secretary of the company. ANTONIOU, Demetrios is a Director of the company. ANTONIOU, Harry Zenonos is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Diamond Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SAPPHIRE CORPORATION LIMITED Events
10 May 2017
Registered office address changed from 1st Floor Innova House Kinetic Crescent, Innova Park Enfield Middlesex EN3 7XH England to Toronto Suite Maple House High Street Potters Bar EN6 5BS on 10 May 2017
31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
15 Apr 2016
Director's details changed for Mr Harry Zenonos Antoniou on 19 March 2016
...
... and 1 more events
15 Apr 2016
Registered office address changed from Omega House 495 Lea Bridge Road Leyton London E10 7EB to 1st Floor Innova House Kinetic Crescent, Innova Park Enfield Middlesex EN3 7XH on 15 April 2016
15 Apr 2016
Secretary's details changed for Zenon Antoniou on 19 March 2016
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
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Model articles adopted (Amended Provisions)