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SAFFRON HILL VENTURES LIMITED - 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
Company Information
- Company registration number
- 03973434
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 168 Shoreditch High Street
- London
- E1 6RA
- United Kingdom 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom UK
Management
- Managing Directors
- BHATIA, Ranjeet
- TOLHURST, Graham
- Company secretaries
- FW STEPHENS (SECRETARIAL) LIMTED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-14
- Age Of Company 2000-04-14 24 years
- SIC/NACE
- 64192
Ownership
- Beneficial Owners
- Mr Ranjeet Bhatia
- David Landau
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LOOTLAB LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2024-03-12
- Last Date: 2023-02-27
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SAFFRON HILL VENTURES LIMITED Company Description
- SAFFRON HILL VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 03973434. Its current trading status is "live". It was registered 2000-04-14. It was previously called LOOTLAB LIMITED. It has declared SIC or NACE codes as "64192". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-07-31.It can be contacted at 2Nd Floor 168 Shoreditch High Street .
Get SAFFRON HILL VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saffron Hill Ventures Limited - 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
- 2000-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-05-10) - PSC01
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confirmation-statement-with-updates (2023-02-27) - CS01
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resolution (2023-03-10) - RESOLUTIONS
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memorandum-articles (2023-03-10) - MA
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cessation-of-a-person-with-significant-control (2023-05-10) - PSC07
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accounts-with-accounts-type-small (2023-04-05) - AA
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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appoint-person-director-company-with-name-date (2023-03-17) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-28) - AA
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confirmation-statement-with-no-updates (2022-05-12) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-small (2021-03-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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accounts-with-accounts-type-small (2020-04-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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accounts-with-accounts-type-full (2018-04-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-22) - AA
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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confirmation-statement-with-updates (2017-07-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-03-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-full (2015-04-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-full (2014-02-05) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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appoint-person-director-company-with-name (2013-02-14) - AP01
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accounts-with-accounts-type-full (2013-02-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
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termination-secretary-company-with-name (2012-04-27) - TM02
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appoint-corporate-secretary-company-with-name (2012-05-15) - AP04
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move-registers-to-sail-company (2012-06-07) - AD03
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change-sail-address-company (2012-06-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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appoint-person-secretary-company-with-name (2011-06-07) - AP03
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termination-secretary-company-with-name (2011-06-07) - TM02
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change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01
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change-registered-office-address-company-with-date-old-address (2011-02-14) - AD01
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accounts-with-accounts-type-small (2011-02-01) - AA
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change-person-director-company-with-change-date (2011-08-17) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-11) - CH01
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change-person-secretary-company-with-change-date (2010-06-11) - CH03
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accounts-with-accounts-type-small (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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appoint-person-director-company-with-name (2010-12-06) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-01) - AA
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legacy (2009-05-21) - 363a
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legacy (2009-03-18) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-20) - 288c
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legacy (2008-06-11) - 363a
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legacy (2008-06-11) - 288b
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accounts-with-accounts-type-full (2008-06-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-08) - AA
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legacy (2007-05-17) - 363a
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legacy (2007-05-16) - 353
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legacy (2007-03-10) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-11) - 363s
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legacy (2006-10-10) - 287
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legacy (2006-08-08) - 288b
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accounts-with-accounts-type-full (2006-06-06) - AA
keyboard_arrow_right 2005
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resolution (2005-01-17) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2005-01-31) - CERT21
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court-order (2005-01-27) - OC
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legacy (2005-05-27) - 287
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legacy (2005-06-01) - 363s
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accounts-with-accounts-type-full (2005-05-24) - AA
keyboard_arrow_right 2004
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legacy (2004-12-02) - 403a
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memorandum-articles (2004-10-22) - MEM/ARTS
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legacy (2004-06-11) - 363s
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accounts-with-accounts-type-full (2004-05-27) - AA
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legacy (2004-05-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-29) - 288a
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legacy (2003-01-29) - 88(2)R
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accounts-with-accounts-type-full (2003-06-04) - AA
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legacy (2003-07-30) - 288a
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legacy (2003-07-30) - 288b
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legacy (2003-08-22) - 353
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legacy (2003-06-16) - 363s
keyboard_arrow_right 2002
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resolution (2002-12-09) - RESOLUTIONS
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legacy (2002-08-08) - 395
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legacy (2002-07-09) - 363s
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accounts-with-accounts-type-full (2002-05-16) - AA
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legacy (2002-03-26) - 288a
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legacy (2002-03-18) - 288b
keyboard_arrow_right 2001
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legacy (2001-03-05) - 288a
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legacy (2001-01-04) - 88(2)R
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legacy (2001-01-16) - 288b
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legacy (2001-02-16) - 288a
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legacy (2001-05-16) - 363a
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legacy (2001-04-13) - 88(2)R
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legacy (2001-06-15) - 395
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legacy (2001-12-22) - 395
keyboard_arrow_right 2000
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legacy (2000-05-24) - 288b
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legacy (2000-05-30) - 288a
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legacy (2000-05-30) - 287
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legacy (2000-06-16) - 395
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certificate-change-of-name-company (2000-06-26) - CERTNM
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resolution (2000-07-13) - RESOLUTIONS
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legacy (2000-07-13) - 123
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legacy (2000-07-13) - 288a
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legacy (2000-07-13) - 288b
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legacy (2000-07-13) - 122
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legacy (2000-07-13) - 88(2)R
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legacy (2000-08-17) - 225
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legacy (2000-08-17) - 287
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legacy (2000-10-25) - 88(2)R
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certificate-change-of-name-company (2000-11-27) - CERTNM
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incorporation-company (2000-04-14) - NEWINC