| Company Name | Saffron Limited |
|---|---|
| Director | Samantha Sprackling |
| Company Status | Active |
| Company Number | 02625556 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1991(32 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Samantha Sprackling |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1991(same day as company formation) |
| Role | Professional Singer |
| Country of Residence | England |
| Correspondence Address | 88-90 Baker Street London W1U 6TQ |
| Secretary Name | Therese Marie Sprackling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Oldaker Road Newick Lewes East Sussex BN8 4LP |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1991(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | www.kk-saffron.com |
|---|
Location
| Registered Address | 88-90 Baker Street London W1U 6TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 2 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
|---|---|
| 29 November 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 1 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 16 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 5 July 2017 | Change of details for Samantha Sprackling as a person with significant control on 1 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 5 July 2017 | Change of details for Samantha Sprackling as a person with significant control on 1 July 2017 (2 pages) |
| 4 July 2017 | Director's details changed for Samantha Sprackling on 4 July 2017 (2 pages) |
| 4 July 2017 | Director's details changed for Samantha Sprackling on 4 July 2017 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 14 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 27 July 2015 | Director's details changed for Samantha Sprackling on 1 July 2015 (2 pages) |
| 27 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Director's details changed for Samantha Sprackling on 1 July 2015 (2 pages) |
| 27 July 2015 | Director's details changed for Samantha Sprackling on 1 July 2015 (2 pages) |
| 8 May 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 8 May 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 16 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Director's details changed for Samantha Sprackling on 1 July 2014 (2 pages) |
| 16 July 2014 | Director's details changed for Samantha Sprackling on 1 July 2014 (2 pages) |
| 16 July 2014 | Director's details changed for Samantha Sprackling on 1 July 2014 (2 pages) |
| 16 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 1 July 2014 | Termination of appointment of Therese Sprackling as a secretary (1 page) |
| 1 July 2014 | Termination of appointment of Therese Sprackling as a secretary (1 page) |
| 10 October 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 10 October 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 12 August 2013 | Director's details changed for Samantha Sprackling on 4 July 2013 (2 pages) |
| 12 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 12 August 2013 | Director's details changed for Samantha Sprackling on 4 July 2013 (2 pages) |
| 12 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 9 October 2012 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 4 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 4 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 4 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 25 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 27 August 2010 | Director's details changed for Samantha Sprackling on 1 October 2009 (2 pages) |
| 27 August 2010 | Director's details changed for Samantha Sprackling on 1 October 2009 (2 pages) |
| 27 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Director's details changed for Samantha Sprackling on 1 October 2009 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 1 July 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 1 July 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 1 July 2009 with a full list of shareholders (3 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 16 July 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 17 December 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 25 June 2008 | Memorandum and Articles of Association (12 pages) |
| 25 June 2008 | Memorandum and Articles of Association (12 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 6 September 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 6 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 6 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 3 August 2007 | Return made up to 01/07/07; no change of members (6 pages) |
| 3 August 2007 | Return made up to 01/07/07; no change of members (6 pages) |
| 24 July 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 24 July 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 21 July 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 21 July 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 22 July 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 22 July 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 22 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 22 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 14 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 8 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 8 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 5 August 2002 | Return made up to 01/07/02; full list of members (6 pages) |
| 5 August 2002 | Return made up to 01/07/02; full list of members (6 pages) |
| 25 September 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 25 September 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 7 July 2001 | Return made up to 01/07/01; full list of members
|
| 7 July 2001 | Return made up to 01/07/01; full list of members
|
| 15 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 15 May 2001 | Registered office changed on 15/05/01 from: 96-98 baker street london W1M 1LA (1 page) |
| 15 May 2001 | Registered office changed on 15/05/01 from: 96-98 baker street london W1M 1LA (1 page) |
| 15 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 18 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 18 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 5 October 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 5 October 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 13 August 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 13 August 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 8 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 8 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 24 July 1998 | Registered office changed on 24/07/98 from: 78 high street lewes east sussex BN7 1XF (1 page) |
| 24 July 1998 | Registered office changed on 24/07/98 from: 78 high street lewes east sussex BN7 1XF (1 page) |
| 24 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 24 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 22 May 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 22 May 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 11 August 1997 | Return made up to 01/07/97; no change of members
|
| 11 August 1997 | Return made up to 01/07/97; no change of members
|
| 2 February 1997 | Full accounts made up to 31 July 1996 (6 pages) |
| 2 February 1997 | Full accounts made up to 31 July 1996 (6 pages) |
| 9 July 1996 | Return made up to 01/07/96; no change of members (4 pages) |
| 9 July 1996 | Return made up to 01/07/96; no change of members (4 pages) |
| 20 February 1996 | Full accounts made up to 31 July 1995 (7 pages) |
| 20 February 1996 | Full accounts made up to 31 July 1995 (7 pages) |
| 26 July 1995 | Return made up to 01/07/95; full list of members (6 pages) |
| 26 July 1995 | Return made up to 01/07/95; full list of members (6 pages) |
| 10 May 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |
| 10 May 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |