Company number 09754707
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA1 1RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 November 2016 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of D & SAPPHIRE LIMITED are www.dsapphire.co.uk, and www.d-sapphire.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. D Sapphire Limited is a Private Limited Company.
The company registration number is 09754707. D Sapphire Limited has been working since 28 August 2015.
The present status of the company is Active. The registered address of D Sapphire Limited is Brunel House 340 Firecrest Court Centre Park Warrington Cheshire United Kingdom Wa1 1rg. The company`s financial liabilities are £3.14k. It is £3.14k against last year. The cash in hand is £0.07k. It is £0.07k against last year. And the total assets are £0.75k, which is £0.75k against last year. OWEH, Yoma Anwuli is a Director of the company. Director ODERINDE, Dele has been resigned. Director ODERINDE, Dumebi Onoyenure has been resigned. The company operates in "Other business support service activities n.e.c.".
d & sapphire Key Finiance
LIABILITIES
£3.14k
CASH
£0.07k
TOTAL ASSETS
£0.75k
All Financial Figures
Current Directors
Resigned Directors
Director
ODERINDE, Dele
Resigned: 28 August 2015
Appointed Date: 28 August 2015
57 years old
Persons With Significant Control
Ms Yoma Anwuli Oweh
Notified on: 2 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mrs Dumebi Onoyenure Oderinde
Notified on: 20 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D & SAPPHIRE LIMITED Events
27 Mar 2017
Total exemption small company accounts made up to 31 August 2016
13 Dec 2016
Confirmation statement made on 15 November 2016 with updates
05 Dec 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
28 Nov 2016
Termination of appointment of Dumebi Onoyenure Oderinde as a director on 15 November 2016
26 Oct 2016
Confirmation statement made on 2 September 2016 with updates
...
... and 5 more events
31 Aug 2016
Appointment of Dr Dumebi Onoyenure Oderinde as a director on 20 August 2016
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
30 Aug 2015
Termination of appointment of Dele Oderinde as a director on 28 August 2015
30 Aug 2015
Appointment of Yoma Oweh as a director on 28 August 2015
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28