Menna Overview
Here’s a quick overview of SAFFIRE LIMITED 👀 — a London based business that started in 2001.
SAFFIRE LIMITED
- Company statusactive
- Company No04297644
- Age24 years 9 months Incorporated 2 October 2001
- Officers4
Address
2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
SAFFIRE LIMITED is an active company incorporated on 2 October 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47791 Retail sale of antiques including antique books in stores
Accounts
Available to 21 October 2024. Next accounts due by 22 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 06 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Jan 2021
Gazette Filings Brought Up To Date
5 Years Ago on 05 Jan 2021
Gazette Notice Compulsory
5 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 12 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Oct 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 22 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 16 Feb 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 16 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 10 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 10 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KARLSON, Stefan Leif Ake | secretary | 15 Oct 2001 | |
| ABDULLAH, Hassan | director | May 1964 | 15 Oct 2001 |
| KARLSON, Stefan Leif Ake | director | Feb 1964 | 15 Oct 2001 |
| LASSERRE, Michel | director | Sep 1963 | 15 Oct 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Garcons Limited | 03 Oct 2017 | |
| Mr Michel Lass | Sep 1963 | 06 Apr 2016 |
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KARLSON, Stefan Leif Ake, ABDULLAH, Hassan, LASSERRE, Michel are mutual persons.
KARLSON, Stefan Leif Ake, ABDULLAH, Hassan, LASSERRE, Michel are mutual persons.
ABDULLAH, Hassan, LASSERRE, Michel are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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Here’s a quick overview of SAFFIRE LIMITED 👀 — a London based business that started in 2001.