SAFFRON HILL VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
SAFFRON HILL VENTURES LIMITED
COMPANY NUMBER
03973434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64192 -
Building societies
INCORPORATION DATE
14/04/2000
(24 years and 8 months old)
WEBSITE
www.saffronhill.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
26/06/2000
27/11/2000
LOOTLAB LIMITED
View all previous names
LONDON
E1 6RA
Telephone: 02031784434
TPS: No
2nd Floor
168 Shoreditch High Street
London
E1 6RA
E1 6RA
Telephone: 31784434
Clerkenwell House
67 Clerkenwell Road
London
EC1R 5BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAFFRON HILL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAFFRON HILL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFFRON HILL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2000 - Present (24 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 20 |
View Report |
|
21/03/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/02/2013 - Present (11 years and 10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/03/2023 - Present (1 years and 9 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFFRON HILL VENTURES 2 LP | N/A | N/A |
| OPTASIA MEDICAL LIMITED | In Liquidation | View Report |
| OPTASIA MEDICAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | Shawn Curtis Luetchens (909453105) has left the board |
| 11/04/2023 | New Accounts filed |
| 21/03/2023 | New Board Member David Landau (930684661) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/06/2021 | Change in Reg. Office |
| 24/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 05/07/2013 | Ilaria Borletti Dell'Acqua (915617085) has left the board |
| 03/07/2013 | Graham Tolhurst (917585163) has left the board |
| 03/07/2013 | New Board Member Graham Tolhurst (916273365) Appointed |
| 18/02/2013 | New Board Member Graham Tolhurst (917585163) Appointed |
| 11/02/2013 | New Accounts filed |
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