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SAFFRON55 LIMITED

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

This company is commonly known as Saffron55 Limited. The company was founded 12 years ago and was given the registration number 07744070. The firm's registered office is in LONDON. You can find them at International House, 142 Cromwell Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SAFFRON55 LIMITED
Company Number:07744070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2011
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:International House, 142 Cromwell Road, London, England, SW7 4EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 10, 15a, 15a Market Street,, Telford, United Kingdom, TF2 6EL

Director11 October 2023Active
Woodlands, Lambrigg, Kendal, England, LA8 0DH

Director01 January 2014Active
International House, 142 Cromwell Road, London, England, SW7 4EF

Director15 October 2015Active
142, Cromwell Road, London, England, SW7 4EF

Director17 July 2015Active
Woodlands, Moresdale Hall, Lambrigg, Kendal, England, LA8 0DH

Director01 September 2014Active
124, Cromwell Road, Kensington, London, England, SW7 4ET

Director17 August 2011Active

People with Significant Control

Namare Grp Ltd
Notified on:11 October 2023
Status:Active
Country of residence:United Kingdom
Address:Office 10, 15a, 15a Market Street,, Telford, United Kingdom, TF2 6EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jonathan Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:International House, 142 Cromwell Road, London, England, SW7 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Antony Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:International House, 142 Cromwell Road, London, England, SW7 4EF
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-18Officers

Appoint person director company with name date.

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2023-10-18Persons with significant control

Notification of a person with significant control.

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2023-10-18Address

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

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2023-10-18Officers

Termination director company with name termination date.

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2023-10-18Officers

Termination director company with name termination date.

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2023-10-18Persons with significant control

Cessation of a person with significant control.

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2023-10-18Persons with significant control

Cessation of a person with significant control.

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2023-04-27Accounts

Change account reference date company previous extended.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-02-10Officers

Change person director company with change date.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-02-01Address

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

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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