UKBizDB.co.uk

SAFRANINE LIMITED

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

This company is commonly known as Safranine Limited. The company was founded 9 years ago and was given the registration number 09511636. The firm's registered office is in ELY. You can find them at 4 Hall Street, Soham, Ely, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SAFRANINE LIMITED
Company Number:09511636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 March 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 Hall Street, Soham, Ely, England, CB7 5BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Marion Street, Oldham, England, OL8 2AW

Director01 March 2018Active
Office 3 Unit R, Penfold Works, Imperial Way, Watford, England, WD24 4YY

Director26 March 2015Active
23, Marion Street, Oldham, England, OL8 2AW

Director01 March 2018Active
Office 3 Unit R, Penfold Works, Imperial Way, Watford, United Kingdom, WD24 4YY

Director26 March 2015Active
402, Moseley Road, Birmingham, England, B12 9AT

Director02 February 2019Active

People with Significant Control

Kristopher Trezise
Notified on:02 February 2019
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:402, Moseley Road, Birmingham, England, B12 9AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Daniel Martin Heppentall
Notified on:01 March 2018
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:England
Address:23, Marion Street, Oldham, England, OL8 2AW
Nature of control:
  • Significant influence or control
Darren James Boodle
Notified on:24 March 2017
Status:Active
Date of birth:August 1973
Nationality:Canadian
Country of residence:England
Address:23, Marion Street, Oldham, England, OL8 2AW
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2020-04-28Address

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

Download
2020-04-28Officers

Termination director company with name termination date.

Download
2020-04-28Persons with significant control

Cessation of a person with significant control.

Download
2020-01-23Accounts

Accounts with accounts type dormant.

Download
2019-05-22Gazette

Gazette filings brought up to date.

Download
2019-05-21Gazette

Gazette notice compulsory.

Download
2019-05-20Confirmation statement

Confirmation statement with updates.

Download
2019-02-02Address

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

Download
2019-02-02Officers

Appoint person director company with name date.

Download
2019-02-02Officers

Termination director company with name termination date.

Download
2019-02-02Persons with significant control

Notification of a person with significant control.

Download
2019-02-02Persons with significant control

Cessation of a person with significant control.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

Download
2018-04-04Accounts

Accounts with accounts type dormant.

Download
2018-03-13Officers

Appoint person director company with name date.

Download
2018-03-13Persons with significant control

Notification of a person with significant control.

Download
2018-03-13Persons with significant control

Cessation of a person with significant control.

Download
2018-03-13Officers

Termination director company with name termination date.

Download
2018-03-01Officers

Appoint person director company with name date.

Download
2018-03-01Officers

Termination director company with name termination date.

Download
2017-11-07Address

Change sail address company with new address.

Download
2017-05-18Address

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

Download
2017-04-06Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.