SAFFIRE CONSULTANTS LIMITED
Overview
| Company Name | SAFFIRE CONSULTANTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03949944 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAFFIRE CONSULTANTS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SAFFIRE CONSULTANTS LIMITED located?
| Registered Office Address | C/O Teneo Finicaial Advisory Limited The Colomor Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFFIRE CONSULTANTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SAFFIRE CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for SAFFIRE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location 42-50 Hersham Road Walton on Thames KT12 1RZ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 42-50 Hersham Road Walton on Thames KT12 1RZ | 2 pages | AD02 | ||||||||||
Registered office address changed from Kbc Advanced Technologies Ltd 42 - 50 Hersham Road Walton-on-Thames KT12 1RZ England to C/O Teneo Finicaial Advisory Limited the Colomor Building 20 Colmore Circus Queensway Birmingham B4 6AT on Dec 03, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Mar 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Rebecca Kate Gregory on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Rebecca Kate Gregory as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Paul Furnell as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pragna Madlani as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dhiren Madlani as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Pragna Madlani as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dhiren Madlani as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary William Else as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Kumar Chakrabarti as a secretary on Aug 22, 2024 | 1 pages | TM02 | ||||||||||
Notification of Flaretot Limited as a person with significant control on Aug 22, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Gary William Else as a person with significant control on Aug 22, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 149 Fortuneswell Portland Dorset DT5 1LU to Kbc Advanced Technologies Ltd 42 - 50 Hersham Road Walton-on-Thames KT12 1RZ on Sep 16, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SAFFIRE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Rebecca Kate | Director | Hersham Road KT12 1RZ Walton-On-Thames Kbc Advanced Technologies Ltd 42 - 50 England | United Kingdom | British | 266364030003 | |||||
| FURNELL, Timothy Paul | Director | The Colomor Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Finicaial Advisory Limited | England | British | 202973460002 | |||||
| CHAKRABARTI, Paul Kumar | Secretary | Hersham Road KT12 1RZ Walton-On-Thames Kbc Advanced Technologies Ltd 42 - 50 England | 159412450001 | |||||||
| ELSE, Gary William | Secretary | 17 C/De Lluis Vives, 17 Sant Pere De Ribes Barcelona 08810 Spain | British | 159412460001 | ||||||
| LIM, Oon Lang | Secretary | 54 Glenburnie Road Tooting Bec SW17 7NF London | Malaysian | 79781740001 | ||||||
| ELSE, Gary William | Director | Hersham Road KT12 1RZ Walton-On-Thames Kbc Advanced Technologies Ltd 42 - 50 England | England | British | 159412460003 | |||||
| HARRIS, Ronald Peter | Director | 17 C/De Lluis Vives,17 Sant Pere De Ribes Barcelona 08810 Spain | Spain | British | 28797170005 | |||||
| MADLANI, Dhiren | Director | Hersham Road KT12 1RZ Walton-On-Thames Kbc Advanced Technologies Ltd 42 - 50 England | England | British | 327180200001 | |||||
| MADLANI, Pragna | Director | Hersham Road KT12 1RZ Walton-On-Thames Kbc Advanced Technologies Ltd 42 - 50 England | England | British | 200565420001 |
Who are the persons with significant control of SAFFIRE CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flaretot Limited | Aug 22, 2024 | Hersham Road KT12 1RZ Walton-On-Thames C/O Kbc Advanced Technologies Ltd 42-50 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary William Else | Mar 17, 2017 | Hersham Road KT12 1RZ Walton-On-Thames Kbc Advanced Technologies Ltd 42 - 50 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does SAFFIRE CONSULTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0