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SAFFRON 345 MOMTAAZ LIMITED

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

This company is commonly known as Saffron 345 Momtaaz Limited. The company was founded 12 years ago and was given the registration number 07730857. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SAFFRON 345 MOMTAAZ LIMITED
Company Number:07730857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary05 August 2011Active
Saffron345 Momtaaz, Rommersdorfer Str. 50, 50364 Bad Honnef, Germany,

Director17 March 2014Active
Rommersdorfer Str. 50, 53604 Bad Honnef, Germany,

Director01 October 2014Active
Hermuelheimer Str. 246, 50354 Huerth, Germany,

Director01 May 2016Active
Berliner Freiheit 19, Bonn, Germany, 53111

Director05 August 2011Active
Hermuehlheimerstr. 246, Huerth, Germany, 50354

Director05 August 2011Active

People with Significant Control

Mr Martin Jens Peter Lipperson
Notified on:25 July 2017
Status:Active
Date of birth:October 1977
Nationality:German
Country of residence:Germany
Address:Lohhohl 23, Linz Am Rhein, Germany, 53545
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Jens Peter Lipperson
Notified on:25 July 2017
Status:Active
Date of birth:October 1977
Nationality:German
Country of residence:Germany
Address:Lohhohl 23, Linz Am Rhein, Germany, 53545
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts amended with accounts type micro entity.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts amended with accounts type micro entity.

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2019-01-04Accounts

Accounts amended with accounts type micro entity.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts amended with accounts type micro entity.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-08-09Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Withdrawal of a person with significant control statement.

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2016-09-15Accounts

Accounts with accounts type micro entity.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-06-09Officers

Appoint person director company with name date.

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2015-09-25Accounts

Accounts with accounts type micro entity.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts amended with accounts type total exemption small.

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2015-04-27Accounts

Accounts amended with accounts type total exemption small.

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2015-04-27Accounts

Accounts amended with accounts type total exemption small.

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