SAFFRON INVESTMENTS (EUROPE) LTD
Active - Accounts Filed
General Information
NAME
SAFFRON INVESTMENTS (EUROPE) LTD
COMPANY NUMBER
11117894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
19/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/12/2017
08/10/2018
EMPLOYERZ LTD
ISLEWORTH
TW7 5AH
1 Langley Road
ISLEWORTH
TW7 5AH
4385
Cardiff
South Glamorgan
CF14 8LH
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 |
|---|---|---|
| SAFFRON TECHNOLOGIES FZE | N/A | N/A |
| SAFFRON INVESTMENTS (EUROPE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 18/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAFFRON INVESTMENTS (EUROPE) LTD?
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 INVESTMENTS (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFFRON INVESTMENTS (EUROPE) LTD?
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 |
|---|---|---|---|---|
|
07/06/2022 - Present (2 years and 6 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
19/12/2017 - Present (6 years and 11 months) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
01/12/2019 - Present (5years) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFFRON TECHNOLOGIES FZE | N/A | N/A |
| SAFFRON INVESTMENTS (EUROPE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 18/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | Aftab Ahmed Malik (926527316) has left the board |
| 09/06/2022 | New Board Member Sara Jdid (925630445) Appointed |
| 19/12/2021 | New Accounts filed |
| 13/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 03/09/2020 | Change in Reg. Office |
| 22/05/2020 | New Confirmation Statement filed |
| 02/03/2020 | Change in Reg. Office |
| 16/12/2019 | Rajesh Krishnakant Rao (911404687) has left the board |
| 16/12/2019 | New Board Member Aftab Ahmed Malik (926527316) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | Change in Reg. Office |
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