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Sapphire Gb Limited

03814688

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

9 Alston Road, Washington, NE38 8QH
Incorporated 27/07/1999

Previously known as

North East Marketing Solutions Limited · until 12/09/2002

Compliance

Last accounts

31/08/2020

micro entity

Next accounts due

31/05/2022

Overdue

Confirmation statement

Last: 25/08/2021

Due 08/09/2022

Overdue

Industry

94990
Activities of other membership organisations

Officers

Mr Julian David Ward

director · Since 27/07/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 21 other boards

Mr Julian David Ward

secretary · Since 18/07/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 21 other boards

Julian David Ward

director · Since 27/07/1999

British · United Kingdom · Age 70

Julian David Ward

secretary · Since 18/07/2008

British

Former

Corporate Administration Services Limited

corporate nominee director · Resigned 27/07/1999

Corporate Administration Secretaries Limited

corporate nominee secretary · Resigned 27/07/1999

Robert Alan Reid

secretary · Resigned 05/07/2000

Julian David Ward

secretary · Resigned 09/10/2000

Frontline Asset Management Limited

corporate director · Resigned 29/08/2005

Vanessa Goodfellow Ward

director · Resigned 18/07/2008

Vanessa Goodfellow Ward

secretary · Resigned 18/07/2008

Persons with Significant Control

Mr Julian David Ward

75–100% shares

British · United Kingdom · Age 70

9, Alston Road, Washington, NE38 8QH

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 19/10/2000Registered 21/10/2000

Change History

statusactive
2026-07-07

Active - Proposal to Strike off

typeltd
2026-07-07

Private Limited Company

address line19 Alston Road
2026-07-07

9 ALSTON ROAD

post townWashington
2026-07-07

WASHINGTON