Menna Overview
Here’s a quick overview of SAPHIRE MARKETING LIMITED 👀 — a London based business that started in 2003.
SAPHIRE MARKETING LIMITED
- Company statusactive
- Company No04751333
- Age23 years 2 months Incorporated 1 May 2003
- Officers2
Address
Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom
SAPHIRE MARKETING LIMITED is an active company incorporated on 1 May 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 07 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 07 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 06 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 06 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 26 Apr 2019
Gazette Filings Brought Up To Date
7 Years Ago on 22 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Gazette Notice Compulsory
7 Years Ago on 11 Dec 2018
Change Person Director Company With Change Date
8 Years Ago on 09 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 08 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | corporate secretary | 19 Feb 2009 | |
| REINMULLER, Siegfried | director | Sep 1955 | 01 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Siegfried Reinmuller | Sep 1955 | 01 Mar 2020 |
| Mr Bernd Hasso Koehler | Jun 1946 | 06 Apr 2016 |
Related Companies
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CENTRUM SECRETARIES LIMITED is a mutual person.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of SAPHIRE MARKETING LIMITED 👀 — a London based business that started in 2003.