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Company Information for

SAPPHIRE OVERSEAS LTD

25 SUITE 100, UPPER BROOK STREET, LONDON, W1K 7QD,
Company Registration Number
10886199
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sapphire Overseas Ltd
SAPPHIRE OVERSEAS LTD was founded on 2017-07-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sapphire Overseas Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
SAPPHIRE OVERSEAS LTD
 
Legal Registered Office
25 SUITE 100
UPPER BROOK STREET
LONDON
W1K 7QD
 
Filing Information
Company Number 10886199
Company ID Number 10886199
Date formed 2017-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 
Return next due 24/08/2018
Type of accounts 
Last Datalog update: 2019-09-06 16:05:13
Primary Source:Companies House
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Companies with same name SAPPHIRE OVERSEAS LTD
The following companies were found which have the same name as SAPPHIRE OVERSEAS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAPPHIRE OVERSEAS LIMITED STRATTON HOUSE, BISHOPSTOWN ROAD, CORK Dissolved Company formed on the 1993-03-02
SAPPHIRE OVERSEAS PRIVATE LIMITED UB-48 ANTRIKSH BHAWANK.G. MARG NEW DELHI Delhi DORMANT Company formed on the 1994-10-05
Sapphire Overseas Investment Service Co., Limited Unknown Company formed on the 2018-03-05
SAPPHIRE OVERSEAS LIMITED Unknown Company formed on the 2018-07-09
SAPPHIRE OVERSEAS INSURANCE COMPANY LTD. Active Company formed on the 2004-08-16
SAPPHIRE OVERSEAS INC. 119 ROCKLAND CENTER #326 NANUET NY 10954 Active Company formed on the 2019-05-15

Company Officers of SAPPHIRE OVERSEAS LTD

Current Directors
Officer Role Date Appointed
MATTHEW JOHN ALLEN
 Director 2017-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
SUBHASH KHANNA
 Director 2017-07-27 2017-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN ALLEN PARAMOUNT UNITED LTD Director 2018-07-04 CURRENT 2017-04-21 Active
MATTHEW JOHN ALLEN VIDA X1 PLAZA LIMITED Director 2018-06-12 CURRENT 2015-12-22 Active
MATTHEW JOHN ALLEN SUPREMO OVERSEAS LTD Director 2018-04-13 CURRENT 2017-04-21 Active
MATTHEW JOHN ALLEN OPTAMAC X1 PLAZA LIMITED Director 2018-04-13 CURRENT 2015-10-20 Active
MATTHEW JOHN ALLEN PINNACLE PVT LTD Director 2017-11-23 CURRENT 2017-06-21 Active
MATTHEW JOHN ALLEN APEX PVT LTD Director 2017-11-23 CURRENT 2017-06-21 Active
MATTHEW JOHN ALLEN ETERNITY ROYALE LTD Director 2017-11-23 CURRENT 2017-07-04 Active - Proposal to Strike off
MATTHEW JOHN ALLEN DAWN GLOBAL LTD Director 2017-11-23 CURRENT 2017-07-27 Active
MATTHEW JOHN ALLEN VIBGYOR GLOBAL LTD Director 2017-11-23 CURRENT 2017-07-27 Active - Proposal to Strike off
MATTHEW JOHN ALLEN RENAISSANCE UNITED LTD Director 2017-11-23 CURRENT 2017-03-15 Active - Proposal to Strike off
MATTHEW JOHN ALLEN PRIMEWAGON (UK) LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active - Proposal to Strike off
MATTHEW JOHN ALLEN HERO FUTURE ENERGIES GLOBAL LTD Director 2016-09-06 CURRENT 2016-08-17 Active
MATTHEW JOHN ALLEN JTC FIDUCIARY (UK) LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active - Proposal to Strike off
MATTHEW JOHN ALLEN JTC TRUST COMPANY (UK) LIMITED Director 2013-01-16 CURRENT 2000-08-14 Active
MATTHEW JOHN ALLEN WS INVESTMENTS (UK) LIMITED Director 2012-10-01 CURRENT 2012-01-19 Dissolved 2014-05-06
MATTHEW JOHN ALLEN PTC DIRECTORS LIMITED Director 2012-10-01 CURRENT 2010-11-01 Active - Proposal to Strike off
MATTHEW JOHN ALLEN PTC SECURITIES LIMITED Director 2012-10-01 CURRENT 2003-03-02 Active
MATTHEW JOHN ALLEN PTC INVESTMENTS LIMITED Director 2012-10-01 CURRENT 2003-03-02 Active
MATTHEW JOHN ALLEN STRATFORD SECURITIES LIMITED Director 2012-10-01 CURRENT 2006-03-16 Active
MATTHEW JOHN ALLEN BEBER LIMITED Director 2012-08-15 CURRENT 2012-05-04 Dissolved 2015-04-21
MATTHEW JOHN ALLEN FORSTREYMIS LIMITED Director 2012-07-09 CURRENT 2012-07-09 Active
MATTHEW JOHN ALLEN GARFIELD-BENNETT CORPORATE SERVICES LIMITED Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2016-01-05
MATTHEW JOHN ALLEN G.B. PROPERTY AND CONCIERGE SERVICES LIMITED Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2016-01-19
MATTHEW JOHN ALLEN Q MANAGEMENT LONDON LIMITED Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2013-09-10
MATTHEW JOHN ALLEN AMMENA TRADING UK LIMITED Director 2011-12-22 CURRENT 2009-12-11 Dissolved 2015-08-04

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
2018-02-08RP04PSC01SECOND FILING OF PSC01 FOR MATTHEW ALLEN
2018-02-08ANNOTATIONClarification
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN ALLEN
2018-01-11PSC07CESSATION OF SUBHASH KHANNA AS A PSC
2018-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN ALLEN
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 34 SOUTHMEADS ROAD LEICESTER LE2 2LS UNITED KINGDOM
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SUBHASH KHANNA
2018-01-09AP01DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN
2017-08-21AA01CURRSHO FROM 31/07/2018 TO 31/03/2018
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 OVERSEAS LTD

Intangible Assets
Patents
We have not found any records of SAPPHIRE OVERSEAS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SAPPHIRE OVERSEAS LTD
Trademarks
We have not found any records of SAPPHIRE OVERSEAS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPPHIRE OVERSEAS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as SAPPHIRE OVERSEAS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SAPPHIRE OVERSEAS LTD 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 OVERSEAS LTD 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 OVERSEAS LTD 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.
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    Other companies at postcode W1K 7QD