SAPPHIRE FX LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 13627053
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SAPPHIRE FX LTD was incorporated on Thursday, September 16, 2021 as a Private Limited Company with registered address in LONDON. SAPPHIRE FX LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 8 days.

Name SAPPHIRE FX LTD
Company number 13627053
Company type Private Limited Company
Incorporation date 16 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Country Of Origin UNITED KINGDOM

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 Andrew John Luff Nationality: British Dates: Thursday, September 16, 2021 - Tuesday, November 16, 2021
ownership of shares 50 to 75 percent
Mr David James Wood Nationality: British Dates: Thursday, September 16, 2021 - Tuesday, November 16, 2021
ownership of shares 50 to 75 percent
South East Promo Swipe Ltd Hayes Lane, SS8 0ES Dates: Thursday, September 16, 2021 - present
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 DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-239 days left)
Latest accounts 30 September 2022
Next confirmation statement due 14 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SAPPHIRE FX LTD.

Previous Names

Name Change Date
SAPPHIRE FX LTD 16 Sep 2021