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SAFFE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saffe Ltd. The company was founded 10 years ago and was given the registration number 09712772. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SAFFE LTD
Company Number:09712772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Leman Street, London, United Kingdom, E1W 9US

Director31 July 2015Active
2, Leman Street, London, United Kingdom, E1W 9US

Director31 July 2015Active
Kamiikedai 2-24-5 Apt 103, Ota-Ku, Tokyo, Japan,

Director30 June 2020Active
2, Leman Street, London, United Kingdom, E1W 9US

Director05 May 2017Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director22 May 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Corporate Director05 May 2017Active

People with Significant Control

Maria Do Carmo Matosinho Peres De Pontes
Notified on:05 May 2017
Status:Active
Date of birth:September 1984
Nationality:Brazilian
Country of residence:United Kingdom
Address:2, Leman Street, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andre Aranha Coelho
Notified on:20 June 2016
Status:Active
Date of birth:October 1984
Nationality:Brazilian
Country of residence:United Kingdom
Address:2, Leman Street, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Giovani Chiachia
Notified on:20 June 2016
Status:Active
Date of birth:April 1981
Nationality:Brazilian
Country of residence:United Kingdom
Address:2, Leman Street, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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