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Sapphiros U.K. Ltd

Sapphiros U.K. Ltd is an active company incorporated on 7 September 2022 with the registered office located in Saffron Walden, Essex. Sapphiros U.K. Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14342320
Private limited company
Age
3 years
Incorporated 7 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 7 Sep ⟶ 31 Dec 2023 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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Contact
Address
The Emmanuel Building Suite 2 Chesterford Research Campus
Little Chesterford
Saffron Walden
Essex
CB10 1XL
United Kingdom
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Niall Antony Armes
Director • Scientist • British • Lives in UK • Born in Jan 1970
Mr Mark Gladwell
Director • British • Lives in England • Born in Feb 1975
Michael Robbat
Director • American • Lives in United States • Born in Oct 1974
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Flexotronix Limited
Mr Mark Gladwell is a mutual person.
Active
Biocrucible Ltd
Mr Mark Gladwell is a mutual person.
Active
Beacons Investments Limited
Mr Mark Gladwell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£14.99M
Total Liabilities
-£10.79M
Net Assets
£4.21M
Debt Ratio (%)
72%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Small Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Registers Moved To Inspection Address
2 Years 6 Months Ago on 28 Feb 2023
Inspection Address Changed
2 Years 6 Months Ago on 27 Feb 2023
Mike Robbat Details Changed
3 Years Ago on 7 Sep 2022
Incorporated
3 Years Ago on 7 Sep 2022
Accounting Period Extended
3 Years Ago on 7 Sep 2022
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Documents
Confirmation statement made on 6 September 2024 with no updates
Submitted on 11 Oct 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 6 September 2023 with updates
Submitted on 6 Sep 2023
Director's details changed for Mike Robbat on 7 September 2022
Submitted on 20 Apr 2023
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
Submitted on 28 Feb 2023
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
Submitted on 27 Feb 2023
Statement of capital following an allotment of shares on 30 December 2022
Submitted on 18 Jan 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 7 Sep 2022
Incorporation
Submitted on 7 Sep 2022
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Repayment History
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