Saffron Interactive Limited

Company Name	Saffron Interactive Limited
Company Status	Active
Company Number	04054874
Category	Private Limited Company
Incorporation Date	17 August 2000(23 years, 8 months ago)
Previous Name	Saffron Education Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Noorjehan Sazen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 November 2010(10 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairman Harris 1 Landor Road London Clapham North SW9 9RX

Director Name	Mr Alastair Maclean
Date of Birth	June 1982 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	06 April 2022(21 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Fairman Harris 1 Landor Road London Clapham North SW9 9RX

Director Name	Mrs Annar Ramji
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Canadian
Status	Current
Appointed	06 April 2022(21 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Fairman Harris 1 Landor Road London Clapham North SW9 9RX

Secretary Name	Mrs Annar Ramji
Status	Current
Appointed	06 April 2022(21 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Fairman Harris 1 Landor Road London Clapham North SW9 9RX

Director Name	David Beaumont
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Bell Lane Northchurch Berkhamsted Hertfordshire HP4 3RE

Director Name	Mr Hanif Sazen
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Ferry Lane Laleham Staines Middlesex TW18 1SP

Secretary Name	David Beaumont
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Bell Lane Northchurch Berkhamsted Hertfordshire HP4 3RE

Director Name	Mohamed Najmul Rahman
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	8a Rosecroft Avenue London NW3 7QB

Secretary Name	Hanif Sazen
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Flat 7 91 Pentonville Road London N1 9LG

Secretary Name	Mr Grahame Stehle
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 November 2010)
Role	Company Director
Correspondence Address	279 Clayhall Avenue Ilford Essex IG5 0TE

Secretary Name	Mr Karim Ladak
Status	Resigned
Appointed	11 July 2016(15 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 April 2022)
Role	Company Director
Correspondence Address	2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	TLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2010(10 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 July 2016)
Correspondence Address	One Redcliff Street Bristol BS1 6TP

Contact

Website	www.saffroninteractive.com
Email address	[email protected]
Telephone	020 73783300
Telephone region	London

Location

Registered Address	Fairman Harris 1 Landor Road London Clapham North SW9 9RX
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£182,619
Cash	£16,539
Current Liabilities	£115,107

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

3 July 2007	Delivered on: 10 July 2007 Satisfied on: 20 June 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 May 2007	Delivered on: 26 May 2007 Satisfied on: 31 August 2012 Persons entitled: Davy Property Holdings Limited, Brendan Joseph Walsh and Fergus Mary O`Donovan Classification: Rent deposit deed Secured details: Â£32,175.00 and all other monies due or to become due. Particulars: The companys interest in the account the deposit and all sums standing to the credit of the account. Fully Satisfied
13 March 2006	Delivered on: 18 March 2006 Satisfied on: 23 June 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 May 2004	Delivered on: 27 May 2004 Satisfied on: 15 June 2012 Persons entitled: London & Regional Property Fund (No.8) Limited Classification: Deed of security for rent Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the deposit account and all sums feom time to time standing to the credit of it. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
29 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
28 July 2016	Termination of appointment of Tlt Secretaries Limited as a secretary on 11 July 2016 (1 page)
28 July 2016	Appointment of Mr Karim Ladak as a secretary on 11 July 2016 (2 pages)
28 July 2016	Appointment of Mr Karim Ladak as a secretary on 11 July 2016 (2 pages)
28 July 2016	Termination of appointment of Tlt Secretaries Limited as a secretary on 11 July 2016 (1 page)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 5,000 (3 pages)
17 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 5,000 (3 pages)
26 November 2014	Registered office address changed from Marc House 13-14 Great St. Thomas Apostle London EC4V 2BB to 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from Marc House 13-14 Great St. Thomas Apostle London EC4V 2BB to 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL on 26 November 2014 (1 page)
14 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 5,000 (3 pages)
14 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 5,000 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 June 2014	Satisfaction of charge 4 in full (2 pages)
20 June 2014	Satisfaction of charge 4 in full (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	All of the property or undertaking has been released from charge 4 (2 pages)
20 December 2013	All of the property or undertaking has been released from charge 4 (2 pages)
13 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 5,000 (3 pages)
13 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 5,000 (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
26 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2012	Registered office address changed from Gray's Inn House 127 Clerkenwell Road London EC1R 5DB on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from Gray's Inn House 127 Clerkenwell Road London EC1R 5DB on 24 May 2012 (1 page)
29 March 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
29 March 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
24 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
15 February 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 December 2010	Termination of appointment of Hanif Sazen as a director (1 page)
21 December 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
21 December 2010	Appointment of Mrs Noorjehan Sazen as a director (2 pages)
21 December 2010	Termination of appointment of Hanif Sazen as a director (1 page)
21 December 2010	Appointment of Mrs Noorjehan Sazen as a director (2 pages)
21 December 2010	Secretary's details changed for Grahame Stehle on 1 October 2009 (1 page)
21 December 2010	Secretary's details changed for Grahame Stehle on 1 October 2009 (1 page)
21 December 2010	Secretary's details changed for Grahame Stehle on 1 October 2009 (1 page)
15 December 2010	Appointment of Tlt Secretaries Limited as a secretary (2 pages)
15 December 2010	Termination of appointment of Grahame Stehle as a secretary (1 page)
15 December 2010	Appointment of Tlt Secretaries Limited as a secretary (2 pages)
15 December 2010	Termination of appointment of Grahame Stehle as a secretary (1 page)
19 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 August 2008	Return made up to 17/08/08; full list of members (3 pages)
18 August 2008	Location of register of members (1 page)
18 August 2008	Location of register of members (1 page)
18 August 2008	Return made up to 17/08/08; full list of members (3 pages)
18 August 2008	Director's change of particulars / hanif sazen / 11/02/2008 (2 pages)
18 August 2008	Director's change of particulars / hanif sazen / 11/02/2008 (2 pages)
18 August 2008	Location of debenture register (1 page)
18 August 2008	Location of debenture register (1 page)
18 August 2008	Registered office changed on 18/08/2008 from grays inn house 127 clerkenwell road london EC1R 5DB (1 page)
18 August 2008	Registered office changed on 18/08/2008 from grays inn house 127 clerkenwell road london EC1R 5DB (1 page)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 November 2007	Return made up to 17/08/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
20 November 2007	Return made up to 17/08/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
18 July 2007	Registered office changed on 18/07/07 from: 10 northburgh street london EC1V 0AT (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 10 northburgh street london EC1V 0AT (1 page)
10 July 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Particulars of mortgage/charge (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 May 2007	Particulars of mortgage/charge (3 pages)
26 May 2007	Particulars of mortgage/charge (3 pages)
27 November 2006	Registered office changed on 27/11/06 from: northburgh house 10 northburgh street london EC1V 0AT (1 page)
27 November 2006	Registered office changed on 27/11/06 from: northburgh house 10 northburgh street london EC1V 0AT (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 September 2006	Return made up to 17/08/06; full list of members 363(287) ‐ Registered office changed on 05/09/06 363(353) ‐ Location of register of members address changed (6 pages)
5 September 2006	Return made up to 17/08/06; full list of members 363(287) ‐ Registered office changed on 05/09/06 363(353) ‐ Location of register of members address changed (6 pages)
18 March 2006	Particulars of mortgage/charge (9 pages)
18 March 2006	Particulars of mortgage/charge (9 pages)
10 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 October 2005	Return made up to 17/08/05; full list of members (6 pages)
17 October 2005	Return made up to 17/08/05; full list of members (6 pages)
30 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 August 2004	Return made up to 17/08/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 August 2004	Return made up to 17/08/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 May 2004	Particulars of mortgage/charge (6 pages)
27 May 2004	Particulars of mortgage/charge (6 pages)
29 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 November 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 November 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
7 November 2003	Return made up to 17/08/02; full list of members (7 pages)
7 November 2003	Return made up to 17/08/02; full list of members (7 pages)
19 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 June 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
10 June 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	New secretary appointed (2 pages)
23 August 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
23 August 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
3 April 2001	Company name changed saffron education LIMITED\certificate issued on 03/04/01 (2 pages)
3 April 2001	Company name changed saffron education LIMITED\certificate issued on 03/04/01 (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Secretary resigned (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Director resigned (1 page)
5 October 2000	New secretary appointed;new director appointed (2 pages)
5 October 2000	Registered office changed on 05/10/00 from: 212 piccadilly london (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New secretary appointed;new director appointed (2 pages)
5 October 2000	Registered office changed on 05/10/00 from: 212 piccadilly london (2 pages)
5 October 2000	New director appointed (2 pages)
21 September 2000	Registered office changed on 21/09/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
21 September 2000	Registered office changed on 21/09/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
17 August 2000	Incorporation (20 pages)
17 August 2000	Incorporation (20 pages)

Saffron Interactive Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London