Saffie Investments Limited. net worth, address, company information. Free

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Saffie Investments Limited (number 09954684) is a private limited company created on 2016-01-15 in England. This business has its registered office at Harmile House, 54 St Marys Lane, Upminster RM14 2QP. Saffie Investments Limited operates Standard Industrial Classification code: 64301 which stands for "activities of investment trusts".

Company details

Name	Saffie Investments Limited
Number	09954684
Date of Incorporation:	2016/01/15
End of financial year:	05 April
Address:	Harmile House, 54 St Marys Lane, Upminster, RM14 2QP
SIC code:	64301 - Activities of investment trusts

Moving to the 4 directors that can be found in the enterprise, we can name: Theo B. (appointed on 01 September 2020), Claudia B. (appointment date: 01 January 2019), Deborah B. (appointed on 15 January 2016). 1 secretary is there as well: Tracey P. (appointed on 30 April 2021). The Companies House indexes 2 persons of significant control, namely: Damon B. has 1/2 or less of shares, 1/2 or less of voting rights, Deborah B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	425,144	194,808	159,747	-	-	2,205,105	1,006,160
Total Assets Less Current Liabilities	2,504,140	3,376,096	5,746,742	10,059,363	12,133,520	17,442,317	16,540,124

People with significant control

Damon B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Deborah B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 5th April 2023 filed on: 11th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 5th April 2023 filed on: 11th, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 28th November 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 5th April 2022 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 29th November 2022 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 4th March 2022. New Address: Harmile House 54 st Marys Lane Upminster Essex RM14 2QP. Previous address: Harmile House Harmile House 54 st Marys Lane Upminster Essex RM14 2QP England filed on: 4th, March 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2nd March 2022. New Address: Harmile House Harmile House 54 st Marys Lane Upminster Essex RM14 2QP. Previous address: Jpb Harris Harmile House 54 st Mary's Street Upminster Essex RM14 2QT filed on: 2nd, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 11th December 2021 filed on: 19th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 5th April 2021 filed on: 29th, November 2021 \| accounts	Free Download (10 pages)
(CH01) On 20th July 2021 director's details were changed filed on: 21st, July 2021 \| officers	Free Download (2 pages)
(CH01) On 20th July 2021 director's details were changed filed on: 21st, July 2021 \| officers	Free Download (2 pages)
(CH01) On 20th July 2021 director's details were changed filed on: 21st, July 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 20th July 2021 filed on: 20th, July 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 20th July 2021 director's details were changed filed on: 20th, July 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 20th July 2021 filed on: 20th, July 2021 \| persons with significant control	Free Download (2 pages)
(TM02) 30th April 2021 - the day secretary's appointment was terminated filed on: 30th, April 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 30th April 2021 filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 5th April 2020 filed on: 2nd, April 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 11th December 2020 filed on: 19th, February 2021 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 1st September 2020 filed on: 8th, November 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 30th April 2020: 201.00 GBP filed on: 15th, July 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 30th April 2020: 1645200.00 GBP filed on: 25th, June 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 5th April 2019 filed on: 14th, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 11th December 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 8th, July 2019 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2019 filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 14th January 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 5th April 2018 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
(AP04) New secretary appointment on 1st November 2018 filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 1st May 2018: 200.00 GBP filed on: 15th, October 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 29th, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 27th, June 2018 \| resolution	Free Download (49 pages)
(CS01) Confirmation statement with no updates 14th January 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 5th April 2017 filed on: 13th, October 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 14th January 2017 filed on: 22nd, March 2017 \| confirmation statement	Free Download (7 pages)
(AD01) Address change date: 13th July 2016. New Address: Harmile House 54 st Mary's Street Upminster Essex RM14 2QT. Previous address: 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom filed on: 13th, July 2016 \| address	Free Download (2 pages)
(AA01) Current accounting period extended from 31st January 2017 to 5th April 2017 filed on: 25th, June 2016 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 15th, January 2016 \| incorporation	Free Download (55 pages)
(AP01) New director was appointed on 15th January 2016 filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(TM01) 15th January 2016 - the day director's appointment was terminated filed on: 15th, January 2016 \| officers	Free Download (1 page)
(TM02) 15th January 2016 - the day secretary's appointment was terminated filed on: 15th, January 2016 \| officers	Free Download (1 page)
(TM01) 15th January 2016 - the day director's appointment was terminated filed on: 15th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th January 2016 filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(TM01) 15th January 2016 - the day director's appointment was terminated filed on: 15th, January 2016 \| officers	Free Download (1 page)

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