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Sapphire 1 Properties Limited

Sapphire 1 Properties Limited is an active company incorporated on 4 November 2015 with the registered office located in Watford, Hertfordshire. Sapphire 1 Properties Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09856892
Private limited company
Age
10 years
Incorporated 4 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (1 month ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 27 November 2025
Due by 27 August 2026 (8 months remaining)
Address
26 Station Road
Watford
WD17 1JU
England
Address changed on 26 Nov 2025 (11 days ago)
Previous address was 925 Finchley Road London NW11 7PE United Kingdom
Telephone
03333444177
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British,french • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Terasia Limited
Tomer Spitkowski is a mutual person.
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TSP 2 Limited
Tomer Spitkowski is a mutual person.
Active
TSP 3 Ltd
Tomer Spitkowski is a mutual person.
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Greensward Sports Consultancy Ltd
Tomer Spitkowski is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£26.61K
Decreased by £174.71K (-87%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£321.14K
Decreased by £894.05K (-74%)
Total Liabilities
-£406.87K
Decreased by £1.05M (-72%)
Net Assets
-£85.73K
Increased by £160.29K (-65%)
Debt Ratio (%)
127%
Increased by 6.45% (+5%)
Latest Activity
Registered Address Changed
11 Days Ago on 26 Nov 2025
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Abridged Accounts Submitted
10 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Oct 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 17 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 27 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 23 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 23 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 23 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 23 Jun 2024
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Documents
Registered office address changed from 925 Finchley Road London NW11 7PE United Kingdom to 26 Station Road Watford WD17 1JU on 26 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 17 October 2025 with no updates
Submitted on 29 Oct 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 14 Jan 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 25 Oct 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 17 Sep 2024
Previous accounting period shortened from 28 November 2023 to 27 November 2023
Submitted on 27 Aug 2024
Satisfaction of charge 098568920002 in full
Submitted on 23 Jun 2024
Satisfaction of charge 098568920003 in full
Submitted on 23 Jun 2024
Satisfaction of charge 098568920004 in full
Submitted on 23 Jun 2024
Satisfaction of charge 098568920005 in full
Submitted on 23 Jun 2024
Repayment History
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