SAPPHIRE EARTH LTD

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Profile SAPPHIRE EARTH LTD

Actual on 01.10.2024
Company name
SAPPHIRE EARTH LTD
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Company number
12341505
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 November 2019
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Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Thursday, 28 November 2024 due by Wednesday, 11 December 2024

Last statement dated Tuesday, 28 November 2023

Nature of business (SIC)
85590 - Other education n.e.c.
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Registered office address
1 VESTRY COURT, VESTRY ROAD, SOMERSET, UNITED KINGDOM, STREET, BA16 0HY
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PSC and Officers SAPPHIRE EARTH LTD

Officers

(as of 19.08.2022)

ELENNA, Elen
Status: Active
Appointed on: Friday, 29 November 2019
Correspondence address: 1 Vestry Court Vestry Road, Street, United Kingdom, BA16 0HY
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
DELVES, Joanna Jane
Status: Not active
Appointed on: Friday, 29 November 2019
Resigned on: Sunday, 22 November 2020
Correspondence address: 1 Vestry Court Vestry Road, Street, United Kingdom, BA16 0HY
Nationality: Irish
Date of birth: December 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Ms Elen Elenna
Status: Active
Notified on: Friday, 29 November 2019
Correspondence address: 1 Vestry Court Vestry Road, Street, United Kingdom, BA16 0HY
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Ms Elen Elenna
Status: Active
Notified on: Friday, 29 November 2019
Correspondence address: 1 Vestry Court Street, United Kingdom
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Ms Joanna Jane Delves
Status: Not active
Notified on: Friday, 29 November 2019
Correspondence address: 1 Vestry Court Vestry Road, Street, United Kingdom, BA16 0HY
Nationality: Irish
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Ms Joanna Jane Delves
Status: Not active
Notified on: Friday, 29 November 2019
Correspondence address: 1 Vestry Court Street, United Kingdom
Nationality: Irish
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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