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Sapphire Topco Limited
Sapphire Topco Limited is a dissolved company incorporated on 18 January 2018 with the registered office located in Bath, Somerset. Sapphire Topco Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 June 2022
(3 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11157141
Private limited company
Age
7 years
Incorporated
18 January 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sapphire Topco Limited
Contact
Address
Quay House
The Ambury
Bath
BA1 1UA
England
Same address for the past
5 years
Companies in BA1 1UA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Penelope Anne Ladkin-Brand
Director • British • Lives in England • Born in Nov 1977
Zillah Ellen Byng-Thorne
Director • Chief Executive • British • Lives in England • Born in Nov 1974
Future Holdings 2002 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Future Publishing Limited
Penelope Anne Ladkin-Brand is a mutual person.
Active
M&C Saatchi Worldwide Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
M&C Saatchi (UK) Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
M&C Saatchi Sport & Entertainment Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
Future Plc
Penelope Anne Ladkin-Brand is a mutual person.
Active
Lida Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
M&C Saatchi Export Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
M&C Saatchi Talk Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
30 Sep 2020
For period
30 Dec
⟶
30 Sep 2020
Traded for
9 months
Cash in Bank
Unreported
Decreased by £24.04M (-100%)
Turnover
Unreported
Decreased by £197.21M (-100%)
Employees
2
Decreased by 1.01K (-100%)
Total Assets
£0
Decreased by £166.97M (-100%)
Total Liabilities
£0
Decreased by £174.5M (-100%)
Net Assets
£0
Increased by £7.53M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 28 Jun 2022
Mrs Penelope Anne Ladkin-Brand Details Changed
3 Years Ago on 20 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 12 Apr 2022
Application To Strike Off
3 Years Ago on 30 Mar 2022
Mrs Zillah Ellen Byng-Thorne Details Changed
3 Years Ago on 17 Feb 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Penelope Anne Ladkin-Brand Appointed
3 Years Ago on 1 Nov 2021
Rachel Bernadette Addison Resigned
3 Years Ago on 31 Oct 2021
Group Accounts Submitted
4 Years Ago on 19 Mar 2021
Subsidiary Accounts Submitted
4 Years Ago on 19 Mar 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2022
Director's details changed for Mrs Penelope Anne Ladkin-Brand on 20 April 2022
Submitted on 20 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Apr 2022
Application to strike the company off the register
Submitted on 30 Mar 2022
Director's details changed for Mrs Zillah Ellen Byng-Thorne on 17 February 2022
Submitted on 22 Feb 2022
Confirmation statement made on 17 January 2022 with no updates
Submitted on 4 Feb 2022
Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021
Submitted on 1 Nov 2021
Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021
Submitted on 1 Nov 2021
Audit exemption subsidiary accounts made up to 30 September 2020
Submitted on 19 Mar 2021
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
Submitted on 19 Mar 2021
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Repayment History
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