Saphio Limited
- Company number
- 05422752
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2005
- Dissolved
- 14 Jul 2026
- Nature of business
- Other information service activities n.e.c.
Registered office
Previous names
- Clear Products Limited (until 5 May 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOORIAN, Jane Ann | Director | 12 Apr 2005 | 14 Apr 2013 |
| NOORIAN, Jane Ann | Secretary | 12 Apr 2005 | 14 Apr 2013 |
| NOORIAN, Yasameen | Secretary | 14 Apr 2013 | |
| NOORIAN, Yasameen | Director | 14 Apr 2013 | |
| NOORIAN, Boozar | Director | 12 Apr 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Yasameen Noorian | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Boozar Noorian | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £2 | - |
| 30 Apr 2024 Dormant | £2 | £1 |
| 30 Apr 2023 Dormant | £2 | £1 |
| 30 Apr 2022 Dormant | £2 | £1 |
| 30 Apr 2021 Dormant | £2 | - |
| 30 Apr 2020 Dormant | £2 | - |
| 30 Apr 2019 Dormant | £2 | - |
| 30 Apr 2018 | £2 | - |
| 30 Apr 2017 Dormant | £2 | - |
| 30 Apr 2016 Dormant | £2 | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 Dormant | £2 | - |
| 30 Apr 2013 Dormant | £2 | - |
| 30 Apr 2012 Dormant | £4 | £2 |
| 30 Apr 2011 Dormant | £2 | - |
| 30 Apr 2010 Dormant | £2 | - |
| 30 Apr 2009 Dormant | £2 | £0 |
| 30 Apr 2008 Dormant | £2 | - |
| 30 Apr 2007 | - | - |
| 25 Apr 2006 | - | - |