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Summary

Contact details

Officers17

Finance3

Documents103

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SAPHENA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jun 1955 (69 years ago)

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Summary

NameSAPHENA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00550909
Incorporation Date20 Jun 1955 (69 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BIRMINGHAM, HUNTERS ROAD, HOCKLEY, B19 1DS

Officers

individual

IndividualUnited Kingdom

Ernest Jones (jewellers) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Harris, Benjamin

Director


Appointed on30 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Miles, Raina Margaret

Director


Appointed on25 Jun 2010

Resigned on03 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gurney, Anthony Leonard

Secretary


Appointed on01 Jul 1995

Resigned on03 Jul 1998

individual

IndividualUnited Kingdom

Harris, Benjamin

Secretary


Appointed on07 Jan 2019

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Financial reports

YearTotal equityOther
20235,000 GBP
(~$6,217)
View full report
20225,000 GBP
(~$6,161)
View full report
20215,000 GBP
(~$6,876)
View full report

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Documents

DateNameTypeDocument
19 Jan 2023Appoint person director company with name dateAP01View
05 Jan 2023Termination director company with name termination dateTM01View
08 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to28 Jan 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015

Related companies by officers

Frequently asked questions

Where is SAPHENA LIMITED's headquarters?

SAPHENA LIMITED's headquarters is located at ENGLAND, BIRMINGHAM, HUNTERS ROAD, HOCKLEY, B19 1DS

What is SAPHENA LIMITED's industry?

SAPHENA LIMITED is in the industry of Dormant Company

What year was SAPHENA LIMITED started?

SAPHENA LIMITED was started in 1955

Sources: Companies House