SAFFRON CAPITAL LIMITED -


Company Profile Company Filings

Overview

SAFFRON CAPITAL LIMITED is a Private Limited Company from and has the status: Active.
SAFFRON CAPITAL LIMITED was incorporated 18 years ago on 10/08/2005 and has the registered number: 05532634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SAFFRON CAPITAL LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

55A WELBECK STREET
W1G 9XQ

This Company Originates in : United Kingdom
Previous trading names include:
M P INDIA LIMITED (until 27/10/2005)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIRMALA THANKI Nov 1962 Secretary 2005-08-10 CURRENT
MR VINOD BACHULAL VAGHELA Secretary 2017-12-29 CURRENT
MR ROHIN RAJA SHAH Sep 1965 British Director 2005-08-10 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-10 UNTIL 2005-08-10 RESIGNED
MR PERVINDER KUMAR BHALLA Feb 1970 British Director 2005-08-10 UNTIL 2006-04-07 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-08-10 UNTIL 2005-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rohin Raja Shah 2016-04-06 9/1965 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Saffron Capital Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-21 31-12-2022 £42,191 Cash £5,361,999 equity
Saffron Capital Limited - Accounts to registrar (filleted) - small 18.2 2022-08-24 31-12-2021 £2,710,263 Cash £4,410,334 equity
Saffron Capital Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £132,642 Cash £4,459,191 equity
Saffron Capital Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-12-2019 £56,316 Cash £4,494,773 equity
Saffron Capital Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £1,520 Cash £4,650,717 equity
Saffron Capital Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £68,459 Cash £6,362,793 equity
Saffron Capital Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £678,127 Cash £-286,383 equity
Saffron Capital Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £4,855 Cash £-17,508 equity
Saffron Capital Limited - Limited company - abbreviated - 11.6 2015-07-07 31-12-2014 £1 Cash £-599 equity
Saffron Capital Limited - Limited company - abbreviated - 11.0.0 2014-07-15 31-12-2013 £1 Cash £1 equity

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