Sapphire Topco Limited. net worth, address, company information. Free

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Company details

Name	Sapphire Topco Limited
Number	11157141
Date of Incorporation:	2018/01/18
End of financial year:	30 September
Address:	Quay House, The Ambury, Bath, BA1 1UA
SIC code:	64209 - Activities of other holding companies n.e.c.

Sapphire Topco Limited was formally closed on 2022-06-28. Sapphire Topco was a private limited company that was located at Quay House, The Ambury, Bath, BA1 1UA, ENGLAND. The company (formed on 2018-01-18) was run by 2 directors.
Director Penelope L. who was appointed on 01 November 2021.
Director Zillah B. who was appointed on 20 April 2020.

The company was officially categorised as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was sent on 2022-01-17 and last time the annual accounts were sent was on 30 September 2020.

Directors

People with significant control

Future Holdings 2002 Limited

20 April 2020

Address	Quay House The Ambury, Bath, BA1 1UA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04387886
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bibi A.

18 January 2018 - 6 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 28th, June 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 28th, June 2022 \| gazette	Free Download (1 page)
(CH01) On 2022-04-20 director's details were changed filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 12th, April 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 30th, March 2022 \| dissolution	Free Download (1 page)
(CH01) On 2022-02-17 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-01-17 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-10-31 filed on: 1st, November 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-11-01 filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 19th, March 2021 \| accounts	Free Download (31 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 19th, March 2021 \| accounts	Free Download (172 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 19th, March 2021 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 19th, March 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 19th, March 2021 \| other	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 2021-03-09 filed on: 9th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-01-17 filed on: 9th, March 2021 \| confirmation statement	Free Download (6 pages)
(PSC02) Notification of a person with significant control 2020-04-20 filed on: 9th, March 2021 \| persons with significant control	Free Download (2 pages)
(SH20) Statement by Directors filed on: 27th, October 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 26/06/20 filed on: 27th, October 2020 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 27th, October 2020 \| resolution	Free Download (8 pages)
(SH19) Statement of Capital on 2020-10-27: 5.00 GBP filed on: 27th, October 2020 \| capital	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2020-06-26 filed on: 17th, September 2020 \| officers	Free Download (1 page)
(AD01) New registered office address Quay House the Ambury Bath BA1 1UA. Change occurred on 2020-08-18. Company's previous address: 161 Marsh Wall London E14 9AP United Kingdom. filed on: 18th, August 2020 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2020-12-31 to 2020-09-30 filed on: 17th, August 2020 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2020-04-20 filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-04-20 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-04-20 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-04-20 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-01-17 filed on: 17th, January 2020 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 2019-10-28 filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, October 2019 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (30 pages)
(AP01) New director was appointed on 2019-06-14 filed on: 18th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-01-17 filed on: 30th, January 2019 \| confirmation statement	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2018-12-28 filed on: 11th, January 2019 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2018-10-12: 11800.00 GBP filed on: 14th, November 2018 \| capital	Free Download (10 pages)
(SH01) Statement of Capital on 2018-10-04: 11800.00 GBP filed on: 7th, November 2018 \| capital	Free Download (12 pages)
(SH01) Statement of Capital on 2018-09-06: 11800.00 GBP filed on: 9th, October 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 22nd, March 2018 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2018-03-15: 11050.00 GBP filed on: 22nd, March 2018 \| capital	Free Download (9 pages)
(SH02) Sub-division of shares on 2018-03-15 filed on: 22nd, March 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 20th, March 2018 \| resolution	Free Download (46 pages)
(AP01) New director was appointed on 2018-03-15 filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-15 filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-02-21 filed on: 23rd, February 2018 \| officers	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 7th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-02-06 filed on: 7th, February 2018 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, January 2018 \| incorporation	Free Download (20 pages)
(SH01) Statement of Capital on 2018-01-18: 1.00 GBP capital
(AA01) Current accounting period shortened from 2019-01-31 to 2018-12-31 filed on: 18th, January 2018 \| accounts	Free Download (1 page)

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