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SAFFRON SOLUTIONS LIMITED

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

This company is commonly known as Saffron Solutions Limited. The company was founded 23 years ago and was given the registration number 04078411. The firm's registered office is in BUTLERS CROSS. You can find them at Elysium, Wendover Road, Butlers Cross, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SAFFRON SOLUTIONS LIMITED
Company Number:04078411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Elysium, Wendover Road, Butlers Cross, Buckinghamshire, HP17 0TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elysium, Wendover Road, Butlers Cross, Uk, HP17 0TZ

Director30 November 2002Active
Elysium, Wendover Road, Butlers Cross, Uk, HP17 0TZ

Director21 September 2000Active
Saffron House, Saint Johns Road, Hazlemere, HP15 7QS

Secretary21 September 2000Active
Elysium, Wendover Road, Butlers Cross, Uk, HP17 0TZ

Secretary30 November 2002Active
Saffron House, Saint Johns Road, Hazlemere, HP15 7QS

Director21 September 2000Active

People with Significant Control

Ms Drusilla Maizey
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:Elysium, Wendover Road, Butlers Cross, HP17 0TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Kevin Maizey
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:United Kingdom
Address:Elysium, Wendover Road, Butlers Cross, HP17 0TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2024-01-09Mortgage

Mortgage satisfy charge full.

Download
2023-12-18Confirmation statement

Confirmation statement with updates.

Download
2023-08-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Accounts

Accounts with accounts type micro entity.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type micro entity.

Download
2020-08-18Accounts

Accounts with accounts type micro entity.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Mortgage

Mortgage satisfy charge full.

Download
2019-01-08Mortgage

Mortgage satisfy charge full.

Download
2019-01-08Mortgage

Mortgage satisfy charge full.

Download
2019-01-08Mortgage

Mortgage satisfy charge full.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-17Officers

Termination secretary company with name termination date.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-01-06Accounts

Accounts with accounts type total exemption full.

Download
2016-08-21Confirmation statement

Confirmation statement with updates.

Download
2015-12-10Accounts

Accounts with accounts type total exemption full.

Download

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