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Saffron Acquisitionco Limited, RM14 2RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SAFFRON ACQUISITIONCO LIMITED

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

This company is commonly known as Saffron Acquisitionco Limited. The company was founded 4 years ago and was given the registration number 12209873. The firm's registered office is in UPMINSTER. You can find them at Enterprise House, 168-170 Upminster Road, Upminster, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SAFFRON ACQUISITIONCO LIMITED
Company Number:12209873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Enterprise House, 168-170 Upminster Road, Upminster, Essex, United Kingdom, RM14 2RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, 168-170 Upminster Road, Upminster, United Kingdom, RM14 2RB

Secretary18 March 2020Active
Enterprise House, 168-170 Upminster Road, Upminster, United Kingdom, RM14 2RB

Director19 November 2020Active
Enterprise House, 168-170 Upminster Road, Upminster, United Kingdom, RM14 2RB

Director05 August 2021Active
Enterprise House, 168-170 Upminster Road, Upminster, United Kingdom, RM14 2RB

Director16 September 2019Active

People with Significant Control

Saffron Midco Limited
Notified on:16 September 2019
Status:Active
Country of residence:United Kingdom
Address:Enterprise House, 168-170 Upminster Road, Upminster, United Kingdom,
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 (6 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
2023-10-17Accounts

Accounts with accounts type full.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type full.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type full.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Officers

Appoint person director company with name date.

Download
2021-02-16Accounts

Accounts with accounts type full.

Download
2020-11-19Officers

Appoint person director company with name date.

Download
2020-11-11Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-10-21Accounts

Change account reference date company previous shortened.

Download
2020-09-23Confirmation statement

Confirmation statement.

Download
2020-09-22Capital

Capital allotment shares.

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2020-03-19Officers

Appoint person secretary company with name date.

Download
2020-02-14Resolution

Resolution.

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2020-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-16Incorporation

Incorporation company.

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