Sapphire Trading Limited

Company Name	Sapphire Trading Limited
Company Status	Active
Company Number	06439747
Category	Private Limited Company
Incorporation Date	28 November 2007(16 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Miss Anita Dasgupta
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 December 2007(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 4 months
Role	Legal
Country of Residence	England
Correspondence Address	5 Kenelm Close Harrow Middlesex HA1 3TE

Director Name	Miss Anita Subair
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 December 2007(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 4 months
Role	Legal
Country of Residence	England
Correspondence Address	5 Kenelm Close Harrow Middlesex HA1 3TE

Secretary Name	Dr Satyajit Dasgupta
Nationality	British
Status	Current
Appointed	13 June 2008(6 months, 2 weeks after company formation)
Appointment Duration	15 years, 10 months
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	5 Kenelm Close Harrow Middlesex HA1 3TE

Director Name	Mrs Neena Dasgupta
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(2 years, 4 months after company formation)
Appointment Duration	14 years
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	5 Kenelm Close Harrow Middlesex HA1 3TE

Secretary Name	Mr Mustafa Walji
Nationality	British
Status	Resigned
Appointed	20 December 2007(3 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 02 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Holmdene Avenue North Harrow HA2 6HR

Director Name	Davina Patel
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 May 2014)
Role	Health Care Assistant
Country of Residence	United Kingdom
Correspondence Address	5 The Paddocks Wembley Park London HA9 9HB

Director Name	Mr Nicolas Dasgupta
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(4 years after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2017)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	228a High Street Bromley BR1 1PQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 75844661
Telephone region	London

Location

Registered Address	36 Scotts Road Bromley BR1 3QD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£102,302
Cash	£61,425
Current Liabilities	£249,406

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Charges

2 January 2009	Delivered on: 3 January 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 January 2009

Delivered on: 3 January 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
24 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
24 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
21 August 2018	Registered office address changed from 228a High Street Bromley BR1 1PQ England to 36 Scotts Road Bromley BR1 3QD on 21 August 2018 (1 page)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
5 December 2017	Termination of appointment of Nicolas Dasgupta as a director on 30 September 2017 (1 page)
5 December 2017	Termination of appointment of Nicolas Dasgupta as a director on 30 September 2017 (1 page)
1 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
7 September 2017	Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 228a High Street Bromley BR1 1PQ on 7 September 2017 (1 page)
7 September 2017	Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 228a High Street Bromley BR1 1PQ on 7 September 2017 (1 page)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
12 December 2016	Registered office address changed from 11 Beauchamp Place Knightsbridge London Sw3 to 1 Warner House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 12 December 2016 (1 page)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
12 December 2016	Registered office address changed from 11 Beauchamp Place Knightsbridge London Sw3 to 1 Warner House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 12 December 2016 (1 page)
22 November 2016	Previous accounting period extended from 27 May 2016 to 31 May 2016 (1 page)
22 November 2016	Previous accounting period extended from 27 May 2016 to 31 May 2016 (1 page)
27 February 2016	Total exemption small company accounts made up to 27 May 2015 (4 pages)
27 February 2016	Total exemption small company accounts made up to 27 May 2015 (4 pages)
8 February 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (6 pages)
8 February 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
13 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (6 pages)
13 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (6 pages)
16 May 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
16 May 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
7 May 2014	Termination of appointment of Davina Patel as a director (1 page)
7 May 2014	Termination of appointment of Davina Patel as a director (1 page)
11 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (7 pages)
11 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
6 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
22 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 March 2012	Appointment of Mr Nicolas Dasgupta as a director (2 pages)
7 March 2012	Appointment of Mr Nicolas Dasgupta as a director (2 pages)
23 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
23 April 2010	Appointment of Mrs Neena Dasgupta as a director (2 pages)
23 April 2010	Appointment of Mrs Neena Dasgupta as a director (2 pages)
29 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Davina Patel on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Anita Dasgupta on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Davina Patel on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Anita Dasgupta on 24 December 2009 (2 pages)
6 December 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
6 December 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
25 March 2009	Return made up to 28/11/08; full list of members (4 pages)
25 March 2009	Return made up to 28/11/08; full list of members (4 pages)
24 March 2009	Accounting reference date extended from 30/11/2008 to 27/05/2009 (1 page)
24 March 2009	Accounting reference date extended from 30/11/2008 to 27/05/2009 (1 page)
24 March 2009	Appointment terminated secretary mustafa walji (1 page)
24 March 2009	Appointment terminated secretary mustafa walji (1 page)
3 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
6 August 2008	Ad 20/12/07\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
6 August 2008	Ad 20/12/07\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
17 June 2008	Secretary appointed dr satyajit dasgupta (2 pages)
17 June 2008	Secretary appointed dr satyajit dasgupta (2 pages)
18 March 2008	Registered office changed on 18/03/2008 from 38 station road north harrow middlesex HA2 7SE (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 38 station road north harrow middlesex HA2 7SE (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
3 January 2008	New secretary appointed (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	New secretary appointed (2 pages)
28 December 2007	Registered office changed on 28/12/07 from: 788-790 finchley road london NW11 7TJ (1 page)
28 December 2007	Registered office changed on 28/12/07 from: 788-790 finchley road london NW11 7TJ (1 page)
28 November 2007	Incorporation (16 pages)
28 November 2007	Incorporation (16 pages)