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Home > England & Wales Companies > SAPPHIRE PARTNERS LIMITED
Company Information for

SAPPHIRE PARTNERS LIMITED

45 MONMOUTH STREET, LONDON, WC2H 9DG,
Company Registration Number
05336509
Private Limited Company
Active

Company Overview

About Sapphire Partners Ltd
SAPPHIRE PARTNERS LIMITED was founded on 2005-01-19 and has its registered office in London. The organisation's status is listed as "Active". Sapphire Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SAPPHIRE PARTNERS LIMITED
 
Legal Registered Office
45 MONMOUTH STREET
LONDON
WC2H 9DG
Other companies in W1F
 
Filing Information
Company Number 05336509
Company ID Number 05336509
Date formed 2005-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB858751576  
Last Datalog update: 2024-05-05 06:56:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPPHIRE PARTNERS LIMITED
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Companies with same name SAPPHIRE PARTNERS LIMITED
The following companies were found which have the same name as SAPPHIRE PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAPPHIRE PARTNERS & CO LIMITED 53 GREENING STREET LONDON ENGLAND SE2 0LY Dissolved Company formed on the 2012-12-17
SAPPHIRE PARTNERSHIPS LIMITED 21 Sandringham Avenue Stratford-Upon-Avon CV37 0SW Active Company formed on the 2009-04-03
SAPPHIRE PARTNERS, LLLP 410 17TH ST STE 1705 DENVER CO 80202 Voluntarily Dissolved Company formed on the 2000-12-27
SAPPHIRE PARTNERS, LLC 1294 321ST ST STRATFORD IA 50249 Active Company formed on the 2002-02-14
SAPPHIRE PARTNERS, L.L.C. 2707 WETMORE AVE EVERETT WA 982010000 Active Company formed on the 2004-01-29
SAPPHIRE PARTNERS II LIMITED LIABILITY COMPANY 4100 194TH ST SW STE 208 LYNNWOOD WA 980364613 Active Company formed on the 2008-01-15
SAPPHIRE PARTNERS, LLC 1823 Stampede Avenue, Suite A Cody WY 82414 Active Company formed on the 2015-12-24
SAPPHIRE PARTNERS, LP 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Revoked Company formed on the 2013-12-20
SAPPHIRE PARTNERS PTY LTD NSW 2065 Active Company formed on the 2013-12-05
SAPPHIRE PARTNERS PTE. LTD. PINEWOOD GROVE Singapore 738293 Active Company formed on the 2015-09-24
SAPPHIRE PARTNERS GROUP LLC 1135 KANE CONCOURSE BAY HARBOR FL 33154 Inactive Company formed on the 2010-04-22
SAPPHIRE PARTNERS LLC 3856 LUVERNE STREET FORT MYERS FL 33901 Inactive Company formed on the 2007-04-12
SAPPHIRE PARTNERS & SONS INC 212-16 82ND AVE Queens QUEENS VILLAGE NY 11427 Active Company formed on the 2017-08-25
SAPPHIRE PARTNERS PROPERTY INVESTMENTS, LLC 15466 LOS GATOS BLVD # 109-140 LOS GATOS CA 95032 Active Company formed on the 2015-03-16
SAPPHIRE PARTNERS GROUP LLC 7901 4th St N Ste 300 St. Petersburg FL 33702 Active Company formed on the 2018-01-11
SAPPHIRE PARTNERS LLC Delaware Unknown
SAPPHIRE PARTNERS LP Delaware Unknown
SAPPHIRE PARTNERS LLC New Jersey Unknown
SAPPHIRE PARTNERS USA LLC California Unknown
SAPPHIRE PARTNERS PROPERTY INVESTMENTS LLC California Unknown

Company Officers of SAPPHIRE PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN GRUSSING
 Company Secretary 2005-01-19
JONATHAN PAUL GRUSSING
 Director 2007-08-31
KATHLEEN GRUSSING
 Director 2005-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY LYDIA SOSKIN
 Director 2005-01-19 2007-08-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-19 2005-01-19
INSTANT COMPANIES LIMITED
 Nominated Director 2005-01-19 2005-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL GRUSSING LONDON YOUTH ROWING LIMITED Director 2012-04-16 CURRENT 2007-05-10 Active
KATHLEEN GRUSSING INSTITUTE OF IMAGINATION Director 2013-02-14 CURRENT 2003-10-06 Active

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
2024-04-02Unaudited abridged accounts made up to 2023-03-31
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM 23 Golden Square London W1F 9JP
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM 23 Golden Square London W1F 9JP
2022-01-20CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-20Change of details for Mrs Katherine Grussing as a person with significant control on 2022-01-20
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-20PSC04Change of details for Mrs Katherine Grussing as a person with significant control on 2022-01-20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 50
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12AR0119/01/16 ANNUAL RETURN FULL LIST
2015-09-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 50
2015-02-13AR0119/01/15 ANNUAL RETURN FULL LIST
2014-09-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 50
2014-02-13AR0119/01/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0119/01/13 ANNUAL RETURN FULL LIST
2012-01-19AR0119/01/12 ANNUAL RETURN FULL LIST
2011-11-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0119/01/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0119/01/10 ANNUAL RETURN FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GRUSSING / 19/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL GRUSSING / 19/01/2010
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16363aReturn made up to 19/01/09; full list of members
2009-02-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-26287Registered office changed on 26/03/2008 from inigo place 31 -32 bedford street london WC2E 9SW
2008-03-25169Gbp ic 100/50\30/01/08\gbp sr 50@1=50\
2008-02-08363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-09-18288bDIRECTOR RESIGNED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-01363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-02363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-12-14225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-12-14287REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 29 LUDGATE HILL LONDON EC4M 7JE
2005-03-2988(2)RAD 17/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-04288aNEW DIRECTOR APPOINTED
2005-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-28288bSECRETARY RESIGNED
2005-02-28288bDIRECTOR RESIGNED
2005-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to SAPPHIRE PARTNERS 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 SAPPHIRE PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAPPHIRE PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Creditors
Creditors Due Within One Year 2012-04-01 £ 118,871
Creditors Due Within One Year 2011-04-01 £ 171,578

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SAPPHIRE PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50
Called Up Share Capital 2011-04-01 £ 50
Cash Bank In Hand 2012-04-01 £ 185,312
Cash Bank In Hand 2011-04-01 £ 253,098
Current Assets 2012-04-01 £ 198,383
Current Assets 2011-04-01 £ 271,741
Debtors 2012-04-01 £ 13,071
Debtors 2011-04-01 £ 18,643
Fixed Assets 2012-04-01 £ 4,113
Fixed Assets 2011-04-01 £ 5,661
Shareholder Funds 2012-04-01 £ 83,625
Shareholder Funds 2011-04-01 £ 105,824
Tangible Fixed Assets 2012-04-01 £ 4,113
Tangible Fixed Assets 2011-04-01 £ 5,661

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAPPHIRE PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPPHIRE PARTNERS LIMITED
Trademarks
We have not found any records of SAPPHIRE PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPPHIRE PARTNERS 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 (78300 - Human resources provision and management of human resources functions) as SAPPHIRE PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAPPHIRE PARTNERS 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 SAPPHIRE PARTNERS 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 SAPPHIRE PARTNERS 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 WC2H 9DG