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Company Information for

SAPPHIRE SPACES LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
07345467
Private Limited Company
Active

Company Overview

About Sapphire Spaces Ltd
SAPPHIRE SPACES LIMITED was founded on 2010-08-13 and has its registered office in Exeter. The organisation's status is listed as "Active". Sapphire Spaces Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAPPHIRE SPACES LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in EX2
 
Previous Names
SAPPHIRE KBW LIMITED30/01/2015
Filing Information
Company Number 07345467
Company ID Number 07345467
Date formed 2010-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 11:06:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPPHIRE SPACES LIMITED

Company Officers of SAPPHIRE SPACES LIMITED

Current Directors
Officer Role Date Appointed
DAVID ASPINALL
Director 2015-02-25
ALEXANDRA SAMANTHA NEWBERY
Director 2014-11-21
MARK GRAHAM NEWBERY
Director 2010-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS MICHAEL POLLARD
Director 2010-08-13 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA SAMANTHA NEWBERY SAPPHIRE BATHROOMS LIMITED Director 2014-11-21 CURRENT 2011-12-07 Active
ALEXANDRA SAMANTHA NEWBERY SAPPHIRE KITCHENS LIMITED Director 2014-11-21 CURRENT 2011-12-07 Active
MARK GRAHAM NEWBERY SAPPHIRE BATHROOMS LIMITED Director 2011-12-07 CURRENT 2011-12-07 Active
MARK GRAHAM NEWBERY SAPPHIRE KITCHENS LIMITED Director 2011-12-07 CURRENT 2011-12-07 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
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2018 FROM VANTAGE POINT PYNES HILL EXETER EX2 5FD
2017-09-22AA31/12/16 TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0113/08/15 FULL LIST
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25SH02SUB-DIVISION 11/03/15
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ROSS POLLARD
2015-02-26AP01DIRECTOR APPOINTED MR DAVID ASPINALL
2015-01-30RES15CHANGE OF NAME 21/01/2015
2015-01-30CERTNMCOMPANY NAME CHANGED SAPPHIRE KBW LIMITED CERTIFICATE ISSUED ON 30/01/15
2015-01-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROSS POLLARD
2014-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEX NEWBERY / 24/12/2014
2014-12-23AP01DIRECTOR APPOINTED MRS ALEX NEWBERY
2014-10-14AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-15AR0113/08/14 FULL LIST
2013-08-30AR0113/08/13 FULL LIST
2013-02-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-22AR0113/08/12 FULL LIST
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM SAVANNAH ROCHE GARDEN COUNTESS WEAR EXETER EX2 6LS ENGLAND
2012-05-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-07AA01PREVEXT FROM 31/08/2011 TO 31/12/2011
2011-08-19AR0113/08/11 FULL LIST
2010-10-29MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAPPHIRE SPACES 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 SPACES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-22 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 SAPPHIRE SPACES LIMITED

Intangible Assets
Patents
We have not found any records of SAPPHIRE SPACES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPPHIRE SPACES LIMITED
Trademarks
We have not found any records of SAPPHIRE SPACES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPPHIRE SPACES 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 (64209 - Activities of other holding companies n.e.c.) as SAPPHIRE SPACES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where SAPPHIRE SPACES 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.
Import/Export of Goods
Goods imported/exported by SAPPHIRE SPACES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0039221000Baths, shower-baths, sinks and washbasins, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPPHIRE SPACES 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 SPACES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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