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Home > England & Wales Companies > SAPHIRE MARKETING LIMITED
Company Information for

SAPHIRE MARKETING LIMITED

ELSCOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
Company Registration Number
04751333
Private Limited Company
Active

Company Overview

About Saphire Marketing Ltd
SAPHIRE MARKETING LIMITED was founded on 2003-05-01 and has its registered office in London. The organisation's status is listed as "Active". Saphire Marketing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SAPHIRE MARKETING LIMITED
 
Legal Registered Office
ELSCOT HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
Other companies in NW11
 
Filing Information
Company Number 04751333
Company ID Number 04751333
Date formed 2003-05-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:04:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPHIRE MARKETING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS EXPERTS LTD   PROFESSIONAL ACCOUNTING SERVICES LIMITED   RENAISSANCE ACCOUNTANCY SERVICES LTD
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Companies with same name SAPHIRE MARKETING LIMITED
The following companies were found which have the same name as SAPHIRE MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAPHIRE MARKETING PRIVATE LIMITED 1A GRANT LANE 2ND FLOOR KOLKATA West Bengal 700012 ACTIVE Company formed on the 2004-03-16
SAPHIRE MARKETING WOODLANDS DRIVE 70 Singapore 730711 Active Company formed on the 2015-06-09

Company Officers of SAPHIRE MARKETING LIMITED

Current Directors
Officer Role Date Appointed
CENTRUM SECRETARIES LIMITED
 Company Secretary 2009-02-19
BERND-HASSO KOEHLER
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DORRBECKER WOLFGANG
 Director 2011-02-25 2011-05-31
LARS PATRICK KOHLER
 Company Secretary 2010-01-01 2011-02-28
GUNTHER WITTIG
 Director 2009-04-01 2010-10-09
INGRID RUHSTEIN
 Company Secretary 2005-04-01 2010-01-01
HARTMUT BATH
 Director 2005-04-01 2009-03-31
ADELINE SCHWARZ
 Company Secretary 2003-07-01 2005-03-31
ANDREAS SCHWARZ
 Director 2003-07-01 2005-03-31
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-05-01 2003-06-20
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-05-01 2003-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CENTRUM SECRETARIES LIMITED MERLINS WOOD LTD Company Secretary 2009-08-05 CURRENT 2009-06-10 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED COMMUTER AVIATION SERVICES LTD Company Secretary 2009-07-23 CURRENT 2009-07-23 Dissolved 2017-12-12
CENTRUM SECRETARIES LIMITED APOLO TRADE LTD. Company Secretary 2009-06-08 CURRENT 2009-06-08 Dissolved 2015-09-22
CENTRUM SECRETARIES LIMITED CONDOR CHINA LIMITED Company Secretary 2009-06-02 CURRENT 2009-06-02 Active
CENTRUM SECRETARIES LIMITED BREXPORT LIMITED Company Secretary 2009-05-19 CURRENT 2009-03-03 Dissolved 2017-05-23
CENTRUM SECRETARIES LIMITED TOBACCO TOOLS LTD. Company Secretary 2009-05-15 CURRENT 2009-05-13 Dissolved 2016-03-15
CENTRUM SECRETARIES LIMITED INTERNATIONAL PROP JET FINANCE LIMITED Company Secretary 2009-04-30 CURRENT 2009-04-30 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED GMT CONSULTING & CONTRACTING LTD. Company Secretary 2009-03-28 CURRENT 2009-03-25 Dissolved 2017-06-06
CENTRUM SECRETARIES LIMITED WOLF AIRCRAFT FINANCE LIMITED Company Secretary 2009-03-11 CURRENT 2009-03-11 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED WILLPLANE LIMITED Company Secretary 2009-02-24 CURRENT 2008-04-21 Dissolved 2014-02-04
CENTRUM SECRETARIES LIMITED CBC BRANDS LTD Company Secretary 2009-02-19 CURRENT 2003-06-02 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED BRENTSTONE PROPERTIES LIMITED Company Secretary 2009-01-16 CURRENT 2008-07-25 Dissolved 2015-11-17
CENTRUM SECRETARIES LIMITED GOLDVILLA MANAGEMENT LIMITED Company Secretary 2008-10-17 CURRENT 2004-01-23 Dissolved 2013-09-03
CENTRUM SECRETARIES LIMITED THE HUNGARIAN CONNECTION LIMITED Company Secretary 2008-10-07 CURRENT 2008-10-07 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED WORK FOR YOU LIMITED Company Secretary 2008-08-27 CURRENT 2008-02-28 Dissolved 2013-10-15
CENTRUM SECRETARIES LIMITED ROSEHALL DEVELOPMENTS LIMITED Company Secretary 2008-06-30 CURRENT 2008-01-30 Dissolved 2016-04-26
CENTRUM SECRETARIES LIMITED VILLAPLUS DEVELOPMENTS LIMITED Company Secretary 2008-06-10 CURRENT 2008-02-29 Dissolved 2018-04-24
CENTRUM SECRETARIES LIMITED PD REAL ESTATE LTD Company Secretary 2008-04-14 CURRENT 2008-04-09 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED WINDBROOK PROPERTIES LIMITED Company Secretary 2008-04-02 CURRENT 2008-01-29 Dissolved 2013-09-24
CENTRUM SECRETARIES LIMITED LAKEPOINT PROPERTIES LIMITED Company Secretary 2008-04-02 CURRENT 2008-03-19 Dissolved 2015-09-08
CENTRUM SECRETARIES LIMITED OXENDALE PROPERTIES LIMITED Company Secretary 2008-04-02 CURRENT 2008-03-20 Dissolved 2015-08-04
CENTRUM SECRETARIES LIMITED LETFIELD PROPERTIES LIMITED Company Secretary 2008-04-02 CURRENT 2008-01-30 Dissolved 2015-09-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-13CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2021-07-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2020-07-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07PSC07CESSATION OF BERND HASSO KOEHLER AS A PERSON OF SIGNIFICANT CONTROL
2020-07-07PSC04Change of details for Mr Siegfried Reinmuller as a person with significant control on 2020-03-01
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR BERND-HASSO KOEHLER
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-07-06CH01Director's details changed for Mr Siegfried Reinmuller on 2020-03-01
2020-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEGFRIED REINMULLER
2020-07-06AP01DIRECTOR APPOINTED MR SIEGFRIED REINMULLER
2019-06-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-09CH01Director's details changed for Mr Bernd-Hasso Koehler on 2018-03-08
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-03-08CH01Director's details changed for Mr Bernd-Hasso Koehler on 2018-03-08
2018-03-08PSC04Change of details for Mr Bernd Hasso Koehler as a person with significant control on 2018-03-08
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10CH04SECRETARY'S DETAILS CHNAGED FOR CENTRUM SECRETARIES LIMITED on 2017-04-07
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 788-790 Finchley Road London NW11 7TJ
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-03-16CH01Director's details changed for Mr Bernd - Hasso Koehler on 2017-03-15
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14AR0126/02/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0126/02/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0126/02/14 ANNUAL RETURN FULL LIST
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0126/02/13 ANNUAL RETURN FULL LIST
2012-04-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0126/02/12 ANNUAL RETURN FULL LIST
2011-07-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AP01DIRECTOR APPOINTED MR BERND - HASSO KOEHLER
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DORRBECKER WOLFGANG
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR HARTMUT BATH
2011-03-09AR0126/02/11 FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DORRBECKER WOLFGANG / 25/02/2011
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DORRBECKER WOLFGANG / 09/03/2011
2011-03-08AP01DIRECTOR APPOINTED MR DORRBECKER WOLFGANG
2011-03-08TM02APPOINTMENT TERMINATED, SECRETARY LARS KOHLER
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GUNTHER WITTIG
2010-04-15AR0126/02/10 FULL LIST
2010-02-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-17AP03SECRETARY APPOINTED LARS PATRICK KOHLER
2010-02-16TM02APPOINTMENT TERMINATED, SECRETARY INGRID RUHSTEIN
2009-04-01288aDIRECTOR APPOINTED DIPL ING GUNTHER WITTIG
2009-03-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-02-24225PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-02-24288aSECRETARY APPOINTED CENTRUM SECRETARIES LIMITED
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-03-12363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-03-14363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-02-23363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-25363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-05-03288aNEW SECRETARY APPOINTED
2005-05-03288aNEW DIRECTOR APPOINTED
2005-05-03288bSECRETARY RESIGNED
2005-05-03288bDIRECTOR RESIGNED
2005-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-04363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-07-18288aNEW SECRETARY APPOINTED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-06-26288bDIRECTOR RESIGNED
2003-06-26288bSECRETARY RESIGNED
2003-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SAPHIRE MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAPHIRE MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAPHIRE MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-12-31 £ 2,928
Creditors Due Within One Year 2011-12-31 £ 2,448

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAPHIRE MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of SAPHIRE MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPHIRE MARKETING LIMITED
Trademarks
We have not found any records of SAPHIRE MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPHIRE MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SAPHIRE MARKETING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SAPHIRE MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPHIRE MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAPHIRE MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 2JU