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Sapphire Remainco Limited
07372832
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
32 JESSOPS RIVERSIDE, SHEFFIELD, S9 2RX
Incorporated 10/09/2010
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
On track
Industry
62011
Ready-made interactive leisure and entertainment software developmentOfficers
Mr Gary Stuart Dunn
director · Since 14/05/2019
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 10 other boards
Mr Andrew Martin Douglas Stewart
director · Since 01/09/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 21 other boards
Mr Tim Repa-Davies
director · Since 19/10/2022
GENERAL COUNSEL
BRITISH · ENGLAND · Age 39
Also on 4 other boards
Persons with Significant Control
Sumo Digital Ltd.
75–100% shares
75–100% votes
Appoint directors
32, Jessops Riverside, Sheffield, S9 2RX
Reg: 04703224 · Companies House · Private Limited Company
Notified 13/08/2018
Former PSCs
Dr Daniel Mcguire Pinchbeck
Ceased 13/08/2018
Mrs Jessica Pinchbeck
Ceased 13/08/2018
Charges0 outstanding
Charge
satisfied
CLYDESDALE BANK PLC TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK
Created 17/08/2018Registered 23/08/2018Satisfied 20/10/2023