Menna Overview
Here’s a quick overview of SAPPHIRE REMAINCO LIMITED 👀 — a Sheffield based business that started in 2010.
SAPPHIRE REMAINCO LIMITED
- Company statusactive
- Company No07372832
- Age15 years 10 months Incorporated 10 September 2010
- Officers4
Address
32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England
SAPPHIRE REMAINCO LIMITED is an active company incorporated on 10 September 2010 and based in Sheffield, England. The company was registered 16 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)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Nov 2024
Legacy
1 Year Ago on 03 Nov 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Nov 2023
Legacy
2 Years Ago on 06 Nov 2023
Legacy
2 Years Ago on 06 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Oct 2023
Legacy
2 Years Ago on 15 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 25 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REPA-DAVIES, Tim | secretary | 19 Oct 2022 | |
| DUNN, Gary Stuart | director | Mar 1969 | 14 May 2019 |
| REPA-DAVIES, Tim | director | Sep 1986 | 19 Oct 2022 |
| STEWART, Andrew Martin Douglas | director | Feb 1983 | 01 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sumo Digital Ltd. | 13 Aug 2018 | |
| Dr Daniel Mcguire Pinchbeck | Sep 1973 | 29 Jun 2016 |
| Mrs Jessica Pinchbeck | Jul 1973 | 29 Jun 2016 |
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DUNN, Gary Stuart, STEWART, Andrew Martin Douglas, PORTER, Paul Reginald are mutual persons.
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DUNN, Gary Stuart, STEWART, Andrew Martin Douglas, PORTER, Paul Reginald are mutual persons.
DUNN, Gary Stuart, REPA-DAVIES, Tim, STEWART, Andrew Martin Douglas, CAVERS, Carl, PORTER, Paul Reginald, WILTON, David Charles are mutual persons.
DUNN, Gary Stuart, STEWART, Andrew Martin Douglas, CAVERS, Carl, PORTER, Paul Reginald, WILTON, David Charles are mutual persons.
DUNN, Gary Stuart, STEWART, Andrew Martin Douglas, CAVERS, Carl, PORTER, Paul Reginald, WILTON, David Charles are mutual persons.
DUNN, Gary Stuart, STEWART, Andrew Martin Douglas, CAVERS, Carl, PORTER, Paul Reginald, WILTON, David Charles are mutual persons.
DUNN, Gary Stuart, REPA-DAVIES, Tim, STEWART, Andrew Martin Douglas, CAVERS, Carl, PORTER, Paul Reginald, WILTON, David Charles are mutual persons.
DUNN, Gary Stuart, STEWART, Andrew Martin Douglas, CAVERS, Carl, PORTER, Paul Reginald, WILTON, David Charles are mutual persons.
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REPA-DAVIES, Tim, STEWART, Andrew Martin Douglas, PORTER, Paul Reginald are mutual persons.
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STEWART, Andrew Martin Douglas, CAVERS, Carl, PORTER, Paul Reginald, WILTON, David Charles are mutual persons.
STEWART, Andrew Martin Douglas, CAVERS, Carl, PORTER, Paul Reginald, WILTON, David Charles are mutual persons.
STEWART, Andrew Martin Douglas, CAVERS, Carl, PORTER, Paul Reginald, WILTON, David Charles are mutual persons.
STEWART, Andrew Martin Douglas, CAVERS, Carl, PORTER, Paul Reginald, WILTON, David Charles are mutual persons.
STEWART, Andrew Martin Douglas, CAVERS, Carl, WILTON, David Charles are mutual persons.
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STEWART, Andrew Martin Douglas, PORTER, Paul Reginald are mutual persons.
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Here’s a quick overview of SAPPHIRE REMAINCO LIMITED 👀 — a Sheffield based business that started in 2010.