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Home > England & Wales Companies > SAPHIRA LIMITED
Company Information for

SAPHIRA LIMITED

FLAT 9 17 SURREY ROAD, BOURNEMOUTH, DORSET, BH4 9HN,
Company Registration Number
03825518
Private Limited Company
Active

Company Overview

About Saphira Ltd
SAPHIRA LIMITED was founded on 1999-08-13 and has its registered office in Dorset. The organisation's status is listed as "Active". Saphira Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SAPHIRA LIMITED
 
Legal Registered Office
FLAT 9 17 SURREY ROAD
BOURNEMOUTH
DORSET
BH4 9HN
Other companies in BH4
 
Filing Information
Company Number 03825518
Company ID Number 03825518
Date formed 1999-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-05 14:04:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPHIRA LIMITED
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Companies with same name SAPHIRA LIMITED
The following companies were found which have the same name as SAPHIRA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAPHIRA & VENTURA GALLERY INC. 125 WEST 109TH STREET, SUITE 1 New York NEW YORK NY 10025 Active Company formed on the 2017-04-10
SAPHIRA 1420 PROPERTIES LLC 446 W HILLSBORO BLVD DEERFIELD BEACH FL 33441 Inactive Company formed on the 2015-07-22
SAPHIRA 3 INCORPORATED 17759 106TH AVE Queens JAMAICA NY 11433 Active Company formed on the 2011-03-03
SAPHIRA ASSOCIATES S.A. Voluntary Liquidation
SAPHIRA BLUE PTY LTD Active Company formed on the 2021-01-12
SAPHIRA CONSULTING, CORP. 3310 N SAN MIGUEL STREET TAMPA FL 33629 Inactive Company formed on the 2011-09-02
SAPHIRA CONSTRUCTION LLC 8816 Brennan Cir Tampa FL 33615 Active Company formed on the 2019-02-20
SAPHIRA CONTRACTING LTD British Columbia Active Company formed on the 2021-07-30
SAPHIRA DEVELOPMENT LLC 630 E PLUMB LANE STE LL RENO NV 89502 Permanently Revoked Company formed on the 2005-10-19
SAPHIRA DIAMONDS PTY LTD Active Company formed on the 2021-03-19
SAPHIRA ENTERPRISES PTY LTD VIC 3149 Active Company formed on the 2013-07-09
SAPHIRA ESTATES LIMITED UNIT 8, OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF CF23 8RS Active Company formed on the 2021-12-08
SAPHIRA EUROPE LTD 201 Haverstock Hill Second Floor C/O Fkgb SECOND FLOOR C/O FKGB London NW3 4QG Active - Proposal to Strike off Company formed on the 2018-03-29
SAPHIRA GROUP LTD 4 Cavendish Square London W1G 0PG Active Company formed on the 2016-01-28
SAPHIRA GROUP, LLC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2006-10-03
SAPHIRA GROUP (ADVISORY) LTD 4 Cavendish Square London W1G 0PG Active Company formed on the 2017-08-23
SAPHIRA GROUP LLC Arizona Unknown
Saphira Group, LLC 10136 Quarry Hill Pl Parker CO 80134 Delinquent Company formed on the 2020-05-18
SAPHIRA HAIR COLLECTION LLC 137 NORTHVIEW TER. Monroe ROCHESTER NY 14621 Active Company formed on the 2020-06-03
SAPHIRA HOLDINGS, LLC. 2716 BIG SUR RD. - LEWIS CENTER OH 43035 Active Company formed on the 2010-06-04

Company Officers of SAPHIRA LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JAMES FRANCIS
Company Secretary 1999-09-14
DAVID BERNARD FRANCIS
Director 1999-09-14
KENNETH JAMES FRANCIS
Director 1999-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
WHBC NOMINEE SECRETARIES LIMITED
Nominated Secretary 1999-08-13 1999-09-14
WHBC NOMINEE DIRECTORS LIMITED
Nominated Director 1999-08-13 1999-09-14

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
2023-09-19CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-05-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-10-05CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BERNARD FRANCIS
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-26CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-06AR0113/08/15 ANNUAL RETURN FULL LIST
2015-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0113/08/14 ANNUAL RETURN FULL LIST
2014-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-01AR0113/08/13 ANNUAL RETURN FULL LIST
2013-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-02AR0113/08/12 ANNUAL RETURN FULL LIST
2012-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-15AR0113/08/11 ANNUAL RETURN FULL LIST
2011-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-09AR0113/08/10 ANNUAL RETURN FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES FRANCIS / 13/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD FRANCIS / 13/08/2010
2010-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-04363aReturn made up to 13/08/09; full list of members
2009-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-09-01363aReturn made up to 13/08/08; full list of members
2008-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/07
2007-08-17363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-19363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-26363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-31363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-15363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-30363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-06363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-12363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-06-08287REGISTERED OFFICE CHANGED ON 08/06/00 FROM: FLAT 9 17 SURREY ROAD BOURNEMOUTH DORSET BH4 9HN
2000-05-22288bSECRETARY RESIGNED
2000-05-22287REGISTERED OFFICE CHANGED ON 22/05/00 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE, CHELTENHAM GLOUCESTERSHIRE GL50 3NY
2000-05-22288bDIRECTOR RESIGNED
1999-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-05288aNEW DIRECTOR APPOINTED
1999-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SAPHIRA LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAPHIRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPHIRA LIMITED
Trademarks
We have not found any records of SAPHIRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPHIRA 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 (74990 - Non-trading company) as SAPHIRA LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SAPHIRA 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 SAPHIRA 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 SAPHIRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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