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Saphire Group UK Ltd

Saphire Group UK Ltd is an active company incorporated on 11 September 2018 with the registered office located in Birmingham, West Midlands. Saphire Group UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11563185
Private limited company
Age
7 years
Incorporated 11 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 67 days
Dated 6 August 2024 (1 year 2 months ago)
Next confirmation dated 6 August 2025
Was due on 20 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 421 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year 1 month ago)
Address
Izabella House
Regent Place
Birmingham
B1 3NJ
England
Address changed on 6 Aug 2024 (1 year 2 months ago)
Previous address was Unit 24 Blackworth Industrial Estate Highworth Swindon SN6 7NA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Prestige Workforce Solutions Ltd
Katy Collett is a mutual person.
Active
PWS Asset Holdings Limited
Katy Collett is a mutual person.
Active
Saphire Group Limited
Katy Collett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£6.43K
Increased by £5.03K (+358%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£288.26K
Decreased by £29.62K (-9%)
Total Liabilities
-£443.66K
Decreased by £24.9K (-5%)
Net Assets
-£155.4K
Decreased by £4.72K (+3%)
Debt Ratio (%)
154%
Increased by 6.51% (+4%)
Latest Activity
Compulsory Strike-Off Suspended
12 Months Ago on 29 Oct 2024
Compulsory Gazette Notice
12 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Aug 2024
Mr Jamie Thomason Appointed
1 Year 2 Months Ago on 6 Aug 2024
Katy Collett (PSC) Resigned
1 Year 2 Months Ago on 6 Aug 2024
Katy Collett Resigned
1 Year 2 Months Ago on 6 Aug 2024
Jamie Thomason (PSC) Appointed
1 Year 2 Months Ago on 6 Aug 2024
Stephen David Rogers Resigned
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 29 Oct 2024
Registered office address changed from Unit 24 Blackworth Industrial Estate Highworth Swindon SN6 7NA England to Izabella House Regent Place Birmingham B1 3NJ on 6 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Cessation of Katy Collett as a person with significant control on 6 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Katy Collett as a director on 6 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Stephen David Rogers as a director on 6 August 2024
Submitted on 6 Aug 2024
Notification of Jamie Thomason as a person with significant control on 6 August 2024
Submitted on 6 Aug 2024
Appointment of Mr Jamie Thomason as a director on 6 August 2024
Submitted on 6 Aug 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 28 Nov 2023
Repayment History
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