SAPHIO LIMITED
SECOND FLOOR, 311, ARCHWAY ROAD, LONDON N6 5AA- Active
- Private Limited Company
- Company No. 05422752
- Last Updated: 01 Mar 2024
Company Profile
SAPHIO LIMITED was incorporated on Tuesday, April 12, 2005 as a Private Limited Company with registered address in LONDON. SAPHIO LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 19 years 5 months and 10 days.
| Name | SAPHIO LIMITED |
|---|---|
| Company number | 05422752 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, 311 ARCHWAY ROAD LONDON N6 5AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Boozar Noorian Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Miss Yasameen Noorian Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
No mortgages have been registered against SAPHIO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAPHIO LIMITED | 12 Apr 2005 |
| CLEAR PRODUCTS LIMITED | 05 May 2005 |