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Sapphire FX Ltd

Sapphire FX Ltd is a dormant company incorporated on 16 September 2021 with the registered office located in London, Greater London. Sapphire FX Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13627053
Private limited company
Age
3 years
Incorporated 16 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (25 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 17 Aug 2023 (2 years ago)
Previous address was 8 Hayes Lane Canvey Island SS8 0ES England
Telephone
01268 696502
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1986
South East Promo Swipe Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood & Chandler Administration Ltd
David James Wood is a mutual person.
Active
South East Promo Swipe Ltd
David James Wood is a mutual person.
Active
Festival Dreamers Racing Club Ltd
David James Wood is a mutual person.
Active
365 Compliance Ltd
David James Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£25K
Increased by £15K (+150%)
Total Liabilities
£0
Same as previous period
Net Assets
£25K
Increased by £15K (+150%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
25 Days Ago on 19 Aug 2025
Dormant Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Registered Address Changed
2 Years Ago on 17 Aug 2023
Andrew John Luff (PSC) Resigned
3 Years Ago on 16 Nov 2021
David James Wood (PSC) Resigned
3 Years Ago on 16 Nov 2021
David Wood (PSC) Appointed
3 Years Ago on 16 Sep 2021
Andrew Luff (PSC) Appointed
3 Years Ago on 16 Sep 2021
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 19 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 5 Nov 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
Accounts for a dormant company made up to 23 September 2023
Submitted on 3 Jun 2024
Cessation of David James Wood as a person with significant control on 16 November 2021
Submitted on 12 Dec 2023
Cessation of Andrew John Luff as a person with significant control on 16 November 2021
Submitted on 12 Dec 2023
Notification of Andrew Luff as a person with significant control on 16 September 2021
Submitted on 10 Nov 2023
Notification of David Wood as a person with significant control on 16 September 2021
Submitted on 10 Nov 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 30 Aug 2023
Registered office address changed from 8 Hayes Lane Canvey Island SS8 0ES England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 August 2023
Submitted on 17 Aug 2023
Repayment History
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