Active

SAPPHIRE & CO UK LTD

Company No. 11000344
Incorporated 6 Oct 2017

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 21 Jun 2024
0100
0
out of 100
Very high risk
Filings & registration
70/100
Annual accounts are overdue
Insolvency & legal
70/100
Strike-off action in progress
Financial strength
Loading…
Fetching latest accounts…
Track record
65/100
Established 5+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

Balance sheet position
Loading…
Fetching latest accounts…
Properties owned
Loading…
Fetching property data…
Cash at bank
Loading…
Fetching latest accounts…
Net assets
Loading…
Fetching latest accounts…

Company overview

SAPPHIRE & CO UK LTD is an active limited company with micro entity accounts, incorporated on 6 October 2017. It is registered in Grimsby with 1 SIC classification.

Registered office
6-8 Freeman Street, Grimsby, DN32 7AA, England
View on map
SIC code
Other retail sale not in stores, stalls or marketsRetail
Build lists of Retail companies Click here Build lists of Retail companies. Find businesses matching this industry and create targeted prospect lists using Companies House, financial and compliance data. Click here to start building your list.
Accounts reference date
31 October
Next accounts due
31 Jul 2024
Next confirmation statement
13 Jul 2024
Build lists of companies with filings due soon Click here Build lists of companies with Companies House filings due soon. Identify businesses approaching accounts and confirmation statement deadlines and connect with potential clients before filings become overdue. Click here to start building your list.
COMPLIANCE & REGISTRATION
Companies House
Accounts and confirmation statement are overdue
Filings overdue
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
Check
Contact details may be available
Sign up to reveal available contact details, where held in our system.
r***@*******.net
+44 121 *** 418

Financial snapshot

Loading latest accounts

Loading latest accounts data…
Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

Build targeted marketing lists of companies like this

Search, filter and build powerful lists in seconds. Export, monitor and get alerts on changes.

Advanced filters & saved searches
Bulk contact & company data
Export to CSV or integrate via API

Directors & PSCs

5
HJ
HANDLEY, Adam John
DirectorSince 29 Jun 2023
Not verifiedDue by 18 Nov 2025
DL
DIAMOND INVESTMENT GROUP LTD
Corporate secretaryResigned 31 May 2024
No dataNo verification data
CP
CHOHAN, Amit Piyush
DirectorPSCResigned 29 Jun 2023
No dataNo verification data
VP
VEGAD, Pritesh
DirectorPSCResigned 29 Jun 2023
No dataNo verification data
+1 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
r***@*******.net
+44 121 *** 418

Contracts won

Total contract value won
Not available
Loading contracts…

Court cases & legal actions

Active cases
Historic cases
No court listings found
No court listings currently match this company name.
Loading court cases…

Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
Build lists of property owning companies Click here Build lists of property owning companies. Discover companies that own residential, commercial and investment properties and create targeted prospect lists for property services, finance and professional advice. Click here to start building your list.
Loading property holdings…

Latest filings

35
Dissolution voluntary strike off suspended
21 Jun 2024DISSOLUTION
Gazette notice voluntary
11 Jun 2024GAZETTE
Dissolution application strike off company
3 Jun 2024DISSOLUTION
Termination director company with name termination date
31 May 2024OFFICERS
Termination secretary company with name termination date
31 May 2024OFFICERS
+30 more filings on record

Mortgages

Waiting for the property database to load

Properties owned
Mortgage filings
Estimated active
Satisfied
Build lists of companies with mortgages Click here Build lists of companies with mortgages and registered charges. Identify businesses with property finance and create targeted prospect lists for lending, refinancing and professional services. Click here to start building your list.
Loading property and mortgage signals…

Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

live

Book a demo