SUN SAPPHIRE PRIVATE LIMITED

SUN SAPPHIRE PRIVATE LIMITED is an active private limited company, incorporated on 31 July 2023. The nature of the business includes Engineering related scientific and technical consulting activities and two other classifications. The company's registered office is on Buckingham Palace Road, London. The company's next accounts are due on 30 April 2025, and fall under the accounts category: No Accounts Filed. SUN SAPPHIRE PRIVATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15038865
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1SINGHANIA & CO LTD, 134
Address Line 2BUCKINGHAM PALACE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 9SA

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date13/08/2024
Last Made Up DateNot available

Return

Next Due Date28/08/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:
SUN SAPPHIRE PRIVATE LIMITED

Directors

(The company's officers)
MRS POONAM GOEL
(~47 year old British national)
SINGHANIA & CO LTD, 134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/07/2023
MR SAINATH POKALA NARASIMHULU
(~53 year old Indian national)
FLOOR 2 134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in INDIA
Appointed on 31/07/2023

Shareholders

(Persons of Significant Control)
Mr Sainath Pokala Narasimhulu
(~53 year old Indian national)
Floor 2, 134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
  • 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 31/07/2023

Connections

(Shared officers)
3 LIMEHARBOUR AND ROFFEY ST RTM COMPANY LIMITED
  • MRS POONAM GOEL
35 BGM LIMITED
  • MRS POONAM GOEL
INDO GLOBAL BUSINESS LIMITED
  • MRS POONAM GOEL
  • MRS POONAM GOEL
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)

SUN SAPPHIRE PRIVATE LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 9SA.

Map of SUN SAPPHIRE PRIVATE LIMITED at local scale
Map of SUN SAPPHIRE PRIVATE LIMITED at local scale
Map of SUN SAPPHIRE PRIVATE LIMITED at district scale
Map of SUN SAPPHIRE PRIVATE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 9SA

Other companies with registered offices in SW1W 9SA:

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)