Introduction
Watch Company
S
SAPPHIRE HOLMES LTD
SAPPHIRE HOLMES LTD is an active company incorporated on 10 January 2019 with the registered office located in Preston. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SAPPHIRE HOLMES LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11760852
LTD Company
Age
7 Years
Incorporated 10 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 12 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
346-348 Blackpool Road Preston, PR2 3AA,
Previous Addresses
113a Watling Street Road Fulwood Preston Lancashire PR2 8BQ England
From: 10 January 2019To: 10 April 2025
9 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PATEL, Michael
ActiveFulwood, PrestonPR2 8BQ
Secretary
Appointed 10 Jan 2019
PATEL, Michael
Fulwood, PrestonPR2 8BQ
Secretary
10 Jan 2019
Active
PATEL, Michael
ActiveFulwood, PrestonPR2 8BQ
Born October 1969
Director
Appointed 10 Jan 2019
PATEL, Michael
Fulwood, PrestonPR2 8BQ
Born October 1969
Director
10 Jan 2019
Active
PATEL, Shanaz Karenisa
ActiveBlackpool Road, PrestonPR2 3AA
Born April 1996
Director
Appointed 24 Mar 2026
PATEL, Shanaz Karenisa
Blackpool Road, PrestonPR2 3AA
Born April 1996
Director
24 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Patel
ActiveFulwood, PrestonPR2 8BQ
Born October 1969
Nature of Control
Significant influence or control
Notified 10 Jan 2019
Mr Michael Patel
Fulwood, PrestonPR2 8BQ
Born October 1969
Significant influence or control
10 Jan 2019
Active
Filing History
25
Description
Type
Date Filed
Document
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
18 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2020
17 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2020
4 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2019
4 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2019
11 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2019