• UK
  • SAFFIRE LIMITED - 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, United Kingdom

Company Information

Company registration number
04297644
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF
England
2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England UK

Management

Managing Directors
ABDULLAH, Hassan
KARLSON, Stefan Leit Ake
LASSERRE, Michel
Company secretaries
KARLSON, Stefan Leit Ake

Company Details

Type of Business
ltd
Incorporated
2001-10-02
Age Of Company
2001-10-02 22 years
SIC/NACE
47791

Ownership

Beneficial Owners
Mr Michel Lass
Garcons Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-10-22
Last Date: 2021-10-22
Annual Return
Due Date: 2023-10-16
Last Date: 2022-10-02

SAFFIRE LIMITED Company Description

SAFFIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 04297644. Its current trading status is "live". It was registered 2001-10-02. It has declared SIC or NACE codes as "47791". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-10-22.It can be contacted at 2Nd Floor Butler House .
More information

Get SAFFIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Saffire Limited - 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, United Kingdom

2001-10-02 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SAFFIRE LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01

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  • change-person-director-company-with-change-date (2023-03-03) - CH01

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  • change-person-secretary-company-with-change-date (2023-03-03) - CH03

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  • change-to-a-person-with-significant-control (2023-10-03) - PSC05

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  • confirmation-statement-with-updates (2022-10-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-10-22) - AA

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  • gazette-filings-brought-up-to-date (2021-01-05) - DISS40

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  • accounts-with-accounts-type-micro-entity (2021-01-23) - AA

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  • confirmation-statement-with-updates (2021-10-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-10-22) - AA

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  • confirmation-statement-with-updates (2020-10-12) - CS01

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  • gazette-notice-compulsory (2020-12-22) - GAZ1

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  • confirmation-statement-with-updates (2019-11-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-10-22) - AA

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  • change-account-reference-date-company-previous-shortened (2019-07-22) - AA01

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  • accounts-with-accounts-type-micro-entity (2019-02-16) - AA

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  • cessation-of-a-person-with-significant-control (2018-10-10) - PSC07

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  • change-account-reference-date-company-previous-shortened (2018-10-16) - AA01

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  • confirmation-statement-with-updates (2018-10-10) - CS01

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  • notification-of-a-person-with-significant-control (2018-10-10) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-21) - AD01

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  • change-account-reference-date-company-previous-shortened (2018-07-25) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2018-01-16) - AA

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  • confirmation-statement-with-no-updates (2017-10-02) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-10-16) - AA01

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  • change-account-reference-date-company-previous-shortened (2017-07-21) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-13) - AA

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  • change-account-reference-date-company-previous-shortened (2016-07-15) - AA01

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  • confirmation-statement-with-updates (2016-11-23) - CS01

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  • change-account-reference-date-company-previous-shortened (2016-10-14) - AA01

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  • change-person-secretary-company-with-change-date (2015-03-25) - CH03

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  • change-account-reference-date-company-current-extended (2015-11-25) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01

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  • change-person-director-company-with-change-date (2015-09-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-04-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-25) - AD01

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  • change-account-reference-date-company-previous-shortened (2014-07-29) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01

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  • gazette-notice-compulsary (2010-11-02) - GAZ1

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  • gazette-filings-brought-up-to-date (2010-10-30) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01

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  • change-person-director-company-with-change-date (2009-10-26) - CH01

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  • legacy (2009-06-29) - 287

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  • legacy (2008-10-31) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA

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  • legacy (2007-10-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-12-12) - AA

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  • legacy (2006-10-09) - 363a

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  • legacy (2005-10-19) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-08-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-02-17) - AA

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  • legacy (2004-12-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-07-28) - AA

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  • legacy (2003-11-26) - 363s

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  • legacy (2002-10-14) - 363s

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  • legacy (2001-10-15) - 288b

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  • legacy (2001-10-29) - 288a

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  • legacy (2001-10-29) - 88(2)R

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  • legacy (2001-10-15) - 287

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  • incorporation-company (2001-10-02) - NEWINC

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