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SAFFIE INVESTMENTS LIMITED

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

This company is commonly known as Saffie Investments Limited. The company was founded 8 years ago and was given the registration number 09954684. The firm's registered office is in UPMINSTER. You can find them at Jpb Harris, Harmile House, Upminster, Essex. This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:SAFFIE INVESTMENTS LIMITED
Company Number:09954684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2016
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Jpb Harris, Harmile House, Upminster, Essex, RM14 2QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harmile House, 54 St Marys Lane, Upminster, England, RM14 2QP

Secretary30 April 2021Active
Harmile House, 54 St Marys Lane, Upminster, England, RM14 2QP

Director01 January 2019Active
Harmile House, 54 St Marys Lane, Upminster, England, RM14 2QP

Director15 January 2016Active
Harmile House, 54 St Marys Lane, Upminster, England, RM14 2QP

Director15 January 2016Active
Harmile House, 54 St Marys Lane, Upminster, England, RM14 2QP

Director01 September 2020Active
20 Chandos Road, Chandos Road, Harrow, England, HA1 4QY

Corporate Secretary01 November 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary15 January 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director15 January 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director15 January 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director15 January 2016Active

People with Significant Control

Mr Damon Marcus Buffini
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Harmile House, 54 St Marys Lane, Upminster, England, RM14 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lady Deborah Si Yin Buffini
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Harmile House, 54 St Marys Lane, Upminster, England, RM14 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-03-04Address

Change registered office address company with date old address new address.

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2022-03-02Address

Change registered office address company with date old address new address.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-07-21Officers

Change person director company with change date.

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2021-07-21Officers

Change person director company with change date.

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2021-07-21Officers

Change person director company with change date.

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2021-07-20Officers

Change person director company with change date.

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2021-07-20Persons with significant control

Change to a person with significant control.

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2021-07-20Persons with significant control

Change to a person with significant control.

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2021-04-30Officers

Appoint person secretary company with name date.

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2021-04-30Officers

Termination secretary company with name termination date.

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2021-04-02Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2020-11-08Officers

Appoint person director company with name date.

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2020-07-15Capital

Capital allotment shares.

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2020-07-10Capital

Second filing capital allotment shares.

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2020-06-25Capital

Capital allotment shares.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-07-08Capital

Capital name of class of shares.

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