BLUE SAPHIR LIMITED

UNIT Q, 35 ASTBURY ROAD, LONDON  SE15 2NL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11899122
  • Last Updated: 01 Dec 2021

Company Profile

BLUE SAPHIR LIMITED was incorporated on Friday, March 22, 2019 as a Private Limited Company with registered address in LONDON. BLUE SAPHIR LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 2 days.

Name BLUE SAPHIR LIMITED
Company number 11899122
Company type Private Limited Company
Incorporation date 22 Mar 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT Q
35 ASTBURY ROAD
LONDON
SE15 2NL
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
Mrs Helena Luxova Nationality: Czech Dates: Monday, September 7, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
Renata Kelemenova Nationality: Slovak Dates: Friday, March 22, 2019 - Monday, September 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 22 March 2021, (-1435 days left)
Latest accounts Not available
Next confirmation statement due 19 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BLUE SAPHIR LIMITED.

Previous Names

Name Change Date
BLUE SAPHIR LIMITED 22 Mar 2019
PELICAN AUSTRIA LIMITED 01 Oct 2020