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SAFFRON MATRIX LTD

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

This company is commonly known as Saffron Matrix Ltd. The company was founded 11 years ago and was given the registration number 08105543. The firm's registered office is in LOUGHTON. You can find them at 14 Shelley Grove, , Loughton, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SAFFRON MATRIX LTD
Company Number:08105543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:14 Shelley Grove, Loughton, Essex, England, IG10 1BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Shelley Grove, Loughton, England, IG10 1BY

Director14 June 2012Active
14 Shelley Grove, Loughton, England, IG10 1BY

Director14 June 2012Active

People with Significant Control

Mr Bharat Jamnadas Savjani
Notified on:06 April 2017
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:14 Shelley Grove, Loughton, England, IG10 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shama Savjani
Notified on:06 April 2017
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:14 Shelley Grove, Loughton, England, IG10 1BY
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Capital

Capital name of class of shares.

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2024-04-19Capital

Capital name of class of shares.

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2024-03-20Capital

Capital name of class of shares.

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2024-03-20Capital

Capital name of class of shares.

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2024-03-15Confirmation statement

Confirmation statement with updates.

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2023-03-16Capital

Capital name of class of shares.

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2023-03-16Capital

Capital name of class of shares.

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2023-03-16Capital

Capital name of class of shares.

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2023-03-16Capital

Capital name of class of shares.

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2023-03-16Capital

Capital alter shares subdivision.

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2023-03-16Capital

Capital alter shares subdivision.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-11-11Mortgage

Mortgage satisfy charge full.

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2022-11-11Mortgage

Mortgage satisfy charge full.

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2022-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2020-10-27Address

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

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2020-10-16Officers

Change person director company with change date.

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2020-10-16Persons with significant control

Change to a person with significant control.

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2020-10-16Persons with significant control

Change to a person with significant control.

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2020-10-16Officers

Change person director company with change date.

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