RIBERA SAPPHIRE LTD
OFFICE 1, B5B SMALLMEAD HOUSE, HORLEY RH6 9LW- Active
- Private Limited Company
- Company No. 09809635
- Last Updated: 01 Mar 2024
Company Profile
RIBERA SAPPHIRE LTD was incorporated on Monday, October 5, 2015 as a Private Limited Company with registered address in HORLEY. RIBERA SAPPHIRE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 9 days.
| Name | RIBERA SAPPHIRE LTD |
|---|---|
| Company number | 09809635 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 1 B5B SMALLMEAD HOUSE HORLEY RH6 9LW |
|---|---|
| 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 Simon Gary Wayne Rooney Nationality: British |
Dates: Thursday, January 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Dionne Denise Quinlan Nationality: British |
Dates: Monday, October 30, 2017 - Thursday, January 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Timothy Wilson Whale Nationality: British |
Dates: Tuesday, January 31, 2017 - Monday, October 30, 2017
significant influence or control
|
| Mr Chama Chilufya Musonda Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, January 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RIBERA SAPPHIRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| RIBERA SAPPHIRE LTD | 05 Oct 2015 |