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Saffire Limited, London

Saffire Limited is a private limited company. Registered at 2Nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF, this 22 years old company was incorporated on 2001-10-02 and is categorised as "retail sale of antiques including antique books in stores" (SIC code: 47791).
3 directors can be found in the company: Hassan A. (appointed on 15 October 2001), Michel L. (appointed on 15 October 2001), Stefan K. (appointed on 15 October 2001). When it comes to the secretaries (1 in total), we can name: Stefan K. (appointed on 15 October 2001).
About
Name: Saffire Limited
Number: 04297644
Incorporation date: 2001-10-02
End of financial year: 22 October
 
Address: 2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF
SIC code: 47791 - Retail sale of antiques including antique books in stores
Company staff
People with significant control
Garcons Limited
3 October 2017
Address 2nd Floor Butler House 177-178 Tottenham Court Road, London, W1T 7AF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 04527597
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michel L.
6 April 2016 - 3 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-10-30 2014-10-30 2015-10-27 2016-10-31 2017-10-25 2018-10-22 2019-10-22 2020-10-22 2021-10-22
Current Assets 26,061 138,018 106,222 328,693 373,422 436,118 510,948 534,822 620,975
Fixed Assets - - - 10,000 10,399 12,860 12,498 11,633 10,768
Number Shares Allotted - 3 3 3 - - - - -
Shareholder Funds -236,567 -223,541 -194,341 -211,332 - - - - -
Tangible Fixed Assets - - - 10,000 - - - - -
Total Assets Less Current Liabilities -236,567 -223,541 -194,341 22,659 40,631 216,603 268,088 181,027 256,450

The date for Saffire Limited confirmation statement filing is 2024-10-16. The most current confirmation statement was filed on 2023-10-02. The due date for the next statutory accounts filing is 22 July 2024. Last accounts filing was sent for the time up to 22 October 2022.

2 persons of significant control are reported in the official register, namely: Garcons Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 177-178 Tottenham Court Road, W1T 7AF London. Michel L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 22nd October 2022
filed on: 22nd, October 2023 | accounts 		Free Download (3 pages)