SAPPHIRE & CO LTD
SAPPHIRE & CO LTD is an active private limited company, incorporated on 15 December 2010. The nature of the business is Other service activities n.e.c.. The company's registered office is on High Street, Potters Bar. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. SAPPHIRE & CO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07470423 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O MICHAEL FILIOU LTD SALISBURY HOUSE |
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Address Line 2 | 81 HIGH STREET |
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Post Town | POTTERS BAR |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | EN6 5AS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 29/12/2024 |
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Last Made Up Date | 15/12/2023 |
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Return
Next Due Date | 12/01/2017 |
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Last Made Up Date | 15/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
SAPPHIRE & CO LTD
Directors
(The company's officers)
MR ANGELO ANTHONY HAMALIS
(~43 year old British national)
C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 15/12/2010
Shareholders
(Persons of Significant Control)
Mr Angelos Hamalis
(~43 year old British national)
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANGELO ANTHONY HAMALIS
- MR ANGELO ANTHONY HAMALIS
- MR ANGELO ANTHONY HAMALIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SAPPHIRE & CO LTD: Maps
Maps show the location of the postcode of the registered office, EN6 5AS.
Map of SAPPHIRE & CO LTD at local scale
Map of SAPPHIRE & CO LTD at district scale
More Companies in EN6 5AS
Other companies with registered offices in EN6 5AS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)