Introduction
Watch Company
S
SAPPHIRE 333 LIMITED
SAPPHIRE 333 LIMITED is an active company incorporated on 26 October 2023 with the registered office located in Aldershot. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SAPPHIRE 333 LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15237825
LTD Company
Age
2 Years
Incorporated 26 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 26 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Aishalton Church Path Ash Vale Aldershot, GU12 5BG,
Previous Addresses
Unit a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England
From: 26 October 2023To: 29 November 2024
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HUSSEY, Stewart Roland
ActiveChurch Path, AldershotGU12 5BG
Born February 1958
Director
Appointed 10 Jan 2024
HUSSEY, Stewart Roland
Church Path, AldershotGU12 5BG
Born February 1958
Director
10 Jan 2024
Active
WISEMAN, Graham
ResignedBroomsleigh Business Park, LondonSE26 5BN
Born November 1946
Director
Appointed 26 Oct 2023
Resigned 10 Jan 2024
WISEMAN, Graham
Broomsleigh Business Park, LondonSE26 5BN
Born November 1946
Director
26 Oct 2023
Resigned 10 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sapphire 111 Limited
ActiveBroomsleigh Business Park, LondonSE26 5BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Dec 2023
Sapphire 111 Limited
Broomsleigh Business Park, LondonSE26 5BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Dec 2023
Active
Graham Wiseman
CeasedBroomsleigh Business Park, LondonSE26 5BN
Born November 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2023
Ceased 21 Dec 2023
Graham Wiseman
Broomsleigh Business Park, LondonSE26 5BN
Born November 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2023
Ceased 21 Dec 2023
Ceased
Filing History
9
Description
Type
Date Filed
Document
29 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
5 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2024
5 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2024