SAF6 LIMITED
Overview
| Company Name | SAF6 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10920933 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAF6 LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is SAF6 LIMITED located?
| Registered Office Address | 5th Floor Harling House 47-51 Great Suffolk St SE1 0BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAF6 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAF6 LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for SAF6 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Frederick Engell Athill as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Change of details for Saf Group Finance Limited as a person with significant control on Jan 16, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 5th Floor Harling House 51 Great Suffolk St London SE1 0BS United Kingdom to 5th Floor Harling House 47-51 Great Suffolk St London SE1 0BS on Jan 19, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Embassy Tea House 195-205 Union Street London SE1 0LN United Kingdom to 5th Floor Harling House 51 Great Suffolk St London SE1 0BS on Jan 15, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Saf Group Finance Limited as a person with significant control on Jan 15, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr. Richard Charles Chadwick as a director on Jul 30, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms. Roumena Roumenova Goscomb as a director on Jul 30, 2019 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Jakobus Stefanus Wolvaardt on Mar 15, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Charles Randall on Mar 15, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Edward Peter Wiles on Mar 15, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian Dhenin on Mar 15, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of SAF6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHADWICK, Richard Charles, Mr. | Director | Harling House 47-51 Great Suffolk St SE1 0BS London 5th Floor United Kingdom | England | British | Chief Risk Officer | 260986170001 | ||||
| DHENIN, Brian John | Director | 195-205 Union Street SE1 0LN London The Embassy Tea House United Kingdom | United Kingdom | British | Commercial Director | 234831420001 | ||||
| GOSCOMB, Roumena Roumenova, Ms. | Director | Harling House 47-51 Great Suffolk St SE1 0BS London 5th Floor United Kingdom | England | British,Bulgarian | Solicitor | 260986130001 | ||||
| MCDOUGALL, Richard James | Director | One Connaught Place W2 2ET London C/O Cabot Square Capital United Kingdom | United Kingdom | British | Partner | 141926570001 | ||||
| OERTENGREN, Ylva Cecilia | Director | 195-205 Union Street SE1 0LN London The Embassy Tea House United Kingdom | England | British,Swedish | Chief Operating Officer | 229134930001 | ||||
| RANDALL, Michael Charles | Director | 195-205 Union Street SE1 0LN London The Embassy Tea House United Kingdom | United Kingdom | British | Commercial Director | 236936000001 | ||||
| WILES, John Edward Peter | Director | 195-205 Union Street SE1 0LN London The Embassy Tea House United Kingdom | United Kingdom | British | Sales Director | 236935990001 | ||||
| WOLVAARDT, Jakobus Stefanus | Director | 195-205 Union Street SE1 0LN London The Embassy Tea House United Kingdom | United Kingdom | British | Chief Financial Officer | 236935980001 | ||||
| ATHILL, Frederick Engell | Director | One Connaught Place W2 2ET London C/O Cabot Square Capital United Kingdom | United Kingdom | British | Investment Professional | 190257560001 |
Who are the persons with significant control of SAF6 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Saf Group Finance Limited | Aug 17, 2017 | Harling House 47-51 Great Suffolk St SE1 0BS London 5th Floor United Kingdom | No | ||||
| |||||||
Natures of 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. - license: CC0