Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SAPPHIRE GROUP LIMITED
Company Information for

SAPPHIRE GROUP LIMITED

34 34 LODGE AVENUE, ROMFORD, ESSEX, RM2 5AL,
Company Registration Number
05776112
Private Limited Company
Active

Company Overview

About Sapphire Group Ltd
SAPPHIRE GROUP LIMITED was founded on 2006-04-10 and has its registered office in Romford. The organisation's status is listed as "Active". Sapphire Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SAPPHIRE GROUP LIMITED
 
Legal Registered Office
34 34 LODGE AVENUE
ROMFORD
ESSEX
RM2 5AL
Other companies in RM2
 
Previous Names
SAPPHIRE GROUP SERVICES LIMITED25/01/2022
SAPPHIRE CONSTRUCTION SOFTWARE LIMITED23/07/2008
Filing Information
Company Number 05776112
Company ID Number 05776112
Date formed 2006-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB877777542  
Last Datalog update: 2024-05-05 15:59:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPPHIRE GROUP LIMITED
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.
Companies with same name SAPPHIRE GROUP LIMITED
The following companies were found which have the same name as SAPPHIRE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAPPHIRE GROUP (GB) LIMITED 47 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JS Active Company formed on the 2006-02-07
SAPPHIRE GROUP INC LTD 24 MEADS GROVE FARNWORTH LANCASHIRE BL4 0PH Dissolved Company formed on the 2012-10-05
SAPPHIRE GROUP LONDON LTD Rosemore House Heaton Grange Road Gidea Park Romford ESSEX RM2 5PP Active - Proposal to Strike off Company formed on the 1991-09-04
SAPPHIRE GROUP, LLC 920 FAWCETT P O BOX 1657 TACOMA WA 98401 Dissolved Company formed on the 2001-05-07
SAPPHIRE GROUP L. P., A CALIFORNIA LIMITED PARTNERSHIP 116 E. STAR OF INDIA AVE. CARSON CA 90746 DISSOLVED Company formed on the 1991-02-28
Sapphire Group, LLC 12161 Sheridan #D167 Broomfield CO 80020 Delinquent Company formed on the 2005-07-08
SAPPHIRE GROUP L.L.C., THE 2813 LIVE OAK LN MIDLOTHIAN VA 23113 Active Company formed on the 1997-03-19
SAPPHIRE GROUP, LLLP 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Withdrawn Company formed on the 2013-04-16
SAPPHIRE GROUP AUSTRALIA PTY LTD NSW 2207 Dissolved Company formed on the 2010-12-20
SAPPHIRE GROUP PTY LTD Suite 2 Level 1, 179 Northumberland Street LIVERPOOL NSW 2170 Active Company formed on the 2006-07-07
SAPPHIRE GROUP HOLDINGS PTY LTD NSW 2022 Active Company formed on the 2007-05-30
SAPPHIRE GROUP HOLDINGS LIMITED 61 BRIDGE STREET KINGTON HR5 3DJ Active Company formed on the 2016-09-11
SAPPHIRE GROUP ALLIANCE LLC Active Company formed on the 2016-02-24
SAPPHIRE GROUP OF COMPANIES, INC. 701 US #1, SUITE 402 NORTH PALM BEACH FL 33408 Inactive Company formed on the 1982-03-31
SAPPHIRE GROUP, LLC 645 CASTLE PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2006-08-11
SAPPHIRE GROUP PRODUCTIONS, LLC 90 STATE STREET STE 700, OFFICE 40 ALBANY NY 12207 Active Company formed on the 2017-11-15
SAPPHIRE GROUP, LLC PO BOX 368 SHERMAN TX 75091 Active Company formed on the 2010-04-12
SAPPHIRE GROUP INC Georgia Unknown
SAPPHIRE GROUP INCORPORATED California Unknown
SAPPHIRE GROUP LIMITED Michigan UNKNOWN

Company Officers of SAPPHIRE GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARGUERITE CLARE CROSSFIELD
 Company Secretary 2006-04-10
STEPHEN ROY PAGE
 Director 2006-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN WALKER
 Director 2006-05-01 2008-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGUERITE CLARE CROSSFIELD NETPLUS LIMITED Company Secretary 2009-06-15 CURRENT 2009-06-15 Active - Proposal to Strike off
MARGUERITE CLARE CROSSFIELD SAPPHIRE LIMITED Company Secretary 2007-05-16 CURRENT 1999-08-16 Dissolved 2016-05-10
MARGUERITE CLARE CROSSFIELD SAPPHIRE GROUP LONDON LTD Company Secretary 2004-06-10 CURRENT 1991-09-04 Active - Proposal to Strike off
MARGUERITE CLARE CROSSFIELD DATAEASE INTERNATIONAL LIMITED Company Secretary 2003-07-10 CURRENT 1995-04-12 Active - Proposal to Strike off
STEPHEN ROY PAGE SCIENCE AND INNOVATION LTD Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
STEPHEN ROY PAGE SFC NOMINEES LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
STEPHEN ROY PAGE SHOUTOUTUK LTD. Director 2016-07-18 CURRENT 2015-08-04 Active
STEPHEN ROY PAGE FINTECH SEIS LTD Director 2016-06-30 CURRENT 2015-05-27 Active - Proposal to Strike off
STEPHEN ROY PAGE CEYLON DEVELOPMENTS LTD Director 2015-11-13 CURRENT 2015-05-20 Active
STEPHEN ROY PAGE QUUU LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
STEPHEN ROY PAGE SFC CAPITAL PARTNERS LTD Director 2014-09-19 CURRENT 2014-09-19 Active
STEPHEN ROY PAGE FRIEDEMODIN NOMINEES LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active - Proposal to Strike off
STEPHEN ROY PAGE WIRELESS THEATRE LIMITED Director 2013-12-01 CURRENT 2013-04-26 Active
STEPHEN ROY PAGE HINETWORTH LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
STEPHEN ROY PAGE FUNDING ALPHA LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2016-01-19
STEPHEN ROY PAGE SFC CAPITAL LTD Director 2012-09-06 CURRENT 2012-08-24 Active
STEPHEN ROY PAGE HINET LTD Director 2012-05-09 CURRENT 2008-07-29 Dissolved 2016-06-28
STEPHEN ROY PAGE KITELINE LTD Director 2011-05-13 CURRENT 2011-05-13 Dissolved 2016-05-10
STEPHEN ROY PAGE SFC 2011 LIMITED Director 2010-12-20 CURRENT 2010-12-20 Dissolved 2013-10-22
STEPHEN ROY PAGE CELLARBRIGHT LIMITED Director 2010-09-01 CURRENT 2009-10-30 Dissolved 2016-01-19
STEPHEN ROY PAGE ODYSSEY MISSION LTD Director 2010-07-06 CURRENT 2010-07-06 Active
STEPHEN ROY PAGE NETPLUS LIMITED Director 2010-03-23 CURRENT 2009-06-15 Active - Proposal to Strike off
STEPHEN ROY PAGE STARTUP FUNDING CLUB LTD Director 2009-03-27 CURRENT 2009-03-27 Active
STEPHEN ROY PAGE ORTEGRA LIMITED Director 2004-09-07 CURRENT 2004-03-23 Active - Proposal to Strike off
STEPHEN ROY PAGE RU-SOFT LIMITED Director 2000-03-13 CURRENT 2000-03-02 Dissolved 2018-05-01
STEPHEN ROY PAGE SAPPHIRE LIMITED Director 2000-01-01 CURRENT 1999-08-16 Dissolved 2016-05-10
STEPHEN ROY PAGE DATAEASE INTERNATIONAL LIMITED Director 1996-04-25 CURRENT 1995-04-12 Active - Proposal to Strike off
STEPHEN ROY PAGE SAPPHIRE GROUP LONDON LTD Director 1992-12-31 CURRENT 1991-09-04 Active - Proposal to Strike off

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
2023-05-20CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-01-01MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-06CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-01-25Company name changed sapphire group services LIMITED\certificate issued on 25/01/22
2022-01-25CERTNMCompany name changed sapphire group services LIMITED\certificate issued on 25/01/22
2022-01-22MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05AR0110/04/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0110/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-21AR0110/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0110/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0110/04/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0110/04/10 ANNUAL RETURN FULL LIST
2010-02-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-16363aReturn made up to 10/04/09; full list of members
2009-02-17AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-28MEM/ARTSARTICLES OF ASSOCIATION
2008-07-22CERTNMCompany name changed sapphire construction software LIMITED\certificate issued on 23/07/08
2008-07-15287Registered office changed on 15/07/2008 from lambourne house, 7 western road romford essex RM1 3LD
2008-07-14288bAppointment terminated director brian walker
2008-05-07363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-12363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-10-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-10-1088(2)RAD 27/09/06--------- £ SI 1@1=1 £ IC 1/2
2006-05-18288aNEW DIRECTOR APPOINTED
2006-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SAPPHIRE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GROUP 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 GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 136,717

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Current Assets 2012-05-01 £ 37,467
Current Assets 2012-04-30 £ 36,368
Current Assets 2011-04-30 £ 115,050
Debtors 2012-05-01 £ 37,467
Debtors 2012-04-30 £ 36,368
Debtors 2011-04-30 £ 115,050
Shareholder Funds 2012-05-01 £ 83,286
Shareholder Funds 2012-04-30 £ -57,639
Shareholder Funds 2011-04-30 £ -38,833

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAPPHIRE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPPHIRE GROUP LIMITED
Trademarks
We have not found any records of SAPPHIRE GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SAPPHIRE GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2011-07-01 GBP £2,400 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SAPPHIRE GROUP 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 GROUP 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 GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RM2 5AL