SM

SAPPHIRE MIDCO LIMITED

Dissolved

Company number 11157151

Bath, England · Incorporated 18 January 2018

Quay House, The Ambury, Bath, BA1 1UA, England

Last updated on 9 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Future Holdings 2002 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 April 2020

Funding

3 funding rounds
26 June 2020
Shares allotted · 0 shares allotted
—
26 June 2020
Shares allotted · 0 shares allotted
—
26 June 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
7 November 2023 View
Gazette Notice Voluntary
Gazette
22 August 2023 View
Dissolution Application Strike Off Company
Dissolution
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2022 View
Legacy
Accounts
29 June 2022 View
Legacy
Other
23 June 2022 View
Legacy
Other
23 June 2022 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Change Person Director Company With Change Date
Officers
22 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2021 View
Legacy
Capital
30 December 2021 View
Resolution
Resolution
30 December 2021 View
Legacy
Insolvency
30 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 March 2021 View
Legacy
Accounts
19 March 2021 View
Legacy
Other
19 March 2021 View
Legacy
Other
19 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2021 View
Legacy
Accounts
6 January 2021 View
Legacy
Other
6 January 2021 View
Legacy
Other
6 January 2021 View
Capital Allotment Shares
Capital
26 October 2020 View
Capital Allotment Shares
Capital
26 October 2020 View
Capital Allotment Shares
Capital
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2020 View
Change Account Reference Date Company Current Shortened
Accounts
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2019 View
Legacy
Accounts
11 October 2019 View
Legacy
Other
11 October 2019 View
Legacy
Other
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
31 December 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Resolution
Resolution
27 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
18 January 2018 View
Incorporation Company
Incorporation
18 January 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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