SAFFRON CONSULTANCY LIMITED

Overview

Company Name	SAFFRON CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07899962
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAFFRON CONSULTANCY LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is SAFFRON CONSULTANCY LIMITED located?

Registered Office Address	25 Peartree Lane TN39 4PE Bexhill-On-Sea East Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for SAFFRON CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for SAFFRON CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for SAFFRON CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Sep 28, 2024	Total exemption full accounts made up to Jan 31, 2024	6 pages	AA

Feb 22, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Total exemption full accounts made up to Jan 31, 2023	6 pages	AA

Feb 23, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Apr 30, 2022	Total exemption full accounts made up to Jan 31, 2022	6 pages	AA

Feb 05, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Jul 10, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Mar 12, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Total exemption full accounts made up to Jan 31, 2020	6 pages	AA

Jan 06, 2020	Confirmation statement made on Jan 03, 2020 with updates	4 pages	CS01

Dec 03, 2019	Statement of capital following an allotment of shares on Dec 03, 2019 Capital: GBP 100	3 pages	SH01

Nov 18, 2019	Unaudited abridged accounts made up to Jan 31, 2019	7 pages	AA

Sep 24, 2019	Termination of appointment of Anthony Harry Martin as a director on Sep 11, 2019	1 pages	TM01

Sep 23, 2019	Appointment of Mr James Adrian Noble as a director on Sep 10, 2019	2 pages	AP01

Jan 08, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Oct 22, 2018	Unaudited abridged accounts made up to Jan 31, 2018	6 pages	AA

Jan 03, 2018	Confirmation statement made on Jan 03, 2018 with no updates	3 pages	CS01

Oct 29, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

Jan 15, 2017	Confirmation statement made on Jan 06, 2017 with updates	5 pages	CS01

Oct 29, 2016	Total exemption small company accounts made up to Jan 31, 2016	3 pages	AA

Jul 29, 2016	Termination of appointment of James Adrian Noble as a director on Jul 27, 2016	1 pages	TM01

Jul 28, 2016	Registered office address changed from 72a High Street Battle East Sussex TN33 0AG to 25 Peartree Lane Bexhill-on-Sea East Sussex TN39 4PE on Jul 28, 2016	1 pages	AD01

Jul 04, 2016	Termination of appointment of Anthony Harry Martin as a director on Jan 11, 2016	1 pages	TM01

Apr 22, 2016	Appointment of Anthony Harry Martin as a director on Jan 10, 2016	3 pages	AP01

View All Filings

Who are the officers of SAFFRON CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NOBLE, James Adrian Peartree Lane TN39 4PE Bexhill-On-Sea 25 East Sussex England	Sep 10, 2019		Director	Peartree Lane TN39 4PE Bexhill-On-Sea 25 East Sussex England	England	English	1974-9	Commercial Director	262675630001
MARTIN, Anthony Harry Peartree Lane TN39 4PE Bexhill 25 East Sussex United Kingdom	Jan 10, 2016	Jan 11, 2016	Director	Peartree Lane TN39 4PE Bexhill 25 East Sussex United Kingdom	United Kingdom	English	1953-1	None	42702170001
MARTIN, Anthony Harry Peartree Lane TN39 4PE Bexhill-On-Sea 25 East Sussex England	Jan 01, 2016	Sep 11, 2019	Director	Peartree Lane TN39 4PE Bexhill-On-Sea 25 East Sussex England	United Kingdom	English	1953-1	Accountant	42702170001
NOBLE, James Adrian Lyndhurst Drive CM3 4XL Chelmsford 34 Essex United Kingdom	Jan 06, 2012	Jul 27, 2016	Director	Lyndhurst Drive CM3 4XL Chelmsford 34 Essex United Kingdom	United Kingdom	British	1974-7	Director	165689980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFFRON CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Adrian Noble Peartree Lane TN39 4PE Bexhill-On-Sea 25 East Sussex England	Apr 06, 2016	Peartree Lane TN39 4PE Bexhill-On-Sea 25 East Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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