Introduction
Watch Company
S
SAPPHIRE SOLUTIONS GROUP LIMITED
SAPPHIRE SOLUTIONS GROUP LIMITED is an active company incorporated on 6 April 2021 with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAPPHIRE SOLUTIONS GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13314663
LTD Company
Age
4 Years
Incorporated 6 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
346-348 Blackpool Road Preston, PR2 3AA,
Previous Addresses
93 Walton Summit Centre Bamber Bridge Preston PR5 8AQ England
From: 6 April 2021To: 10 April 2025
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GEE, Martin Anthony
ActiveBlackpool Road, PrestonPR2 3AA
Born December 1977
Director
Appointed 07 Dec 2021
GEE, Martin Anthony
Blackpool Road, PrestonPR2 3AA
Born December 1977
Director
07 Dec 2021
Active
PATEL, Michael Dawood
ActiveBlackpool Road, PrestonPR2 3AA
Born October 1969
Director
Appointed 06 Apr 2021
PATEL, Michael Dawood
Blackpool Road, PrestonPR2 3AA
Born October 1969
Director
06 Apr 2021
Active
ASTLEY, Stewart John
ResignedWalton Summit Centre, PrestonPR5 8AQ
Born November 1970
Director
Appointed 06 Apr 2021
Resigned 07 Dec 2021
ASTLEY, Stewart John
Walton Summit Centre, PrestonPR5 8AQ
Born November 1970
Director
06 Apr 2021
Resigned 07 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Dawood Patel
ActiveBlackpool Road, PrestonPR2 3AA
Born October 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2021
Mr Michael Dawood Patel
Blackpool Road, PrestonPR2 3AA
Born October 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2021
Active
Filing History
14
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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021