SAFFRON INTERACTIVE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SAFFRON INTERACTIVE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAFFRON INTERACTIVE LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04054874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SAFFRON INTERACTIVE LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04054874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SAFFRON INTERACTIVE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FAIRMAN HARRIS
LONDON
CLAPHAM NORTH
SW9 9RX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANNAR RAMJI | Oct 1959 | Canadian | Director | 2022-04-06 | CURRENT |
| MRS NOORJEHAN SAZEN | May 1967 | British | Director | 2010-11-09 | CURRENT |
| MR ALAISTAR MACLEAN | Jun 1982 | English | Director | 2022-04-06 | CURRENT |
| MRS ANNAR RAMJI | Secretary | 2022-04-06 | CURRENT | ||
| RM NOMINEES LIMITED | Corporate Nominee Director | 2000-08-17 UNTIL 2000-08-17 | RESIGNED | ||
| TLT SECRETARIES LIMITED | Corporate Secretary | 2010-11-09 UNTIL 2016-07-11 | RESIGNED | ||
| DAVID BEAUMONT | Mar 1948 | British | Director | 2000-08-17 UNTIL 2001-03-31 | RESIGNED |
| MOHAMED NAJMUL RAHMAN | Jan 1962 | British | Director | 2001-01-01 UNTIL 2002-03-28 | RESIGNED |
| MR HANIF SAZEN | Aug 1968 | British | Director | 2000-08-17 UNTIL 2010-08-28 | RESIGNED |
| RM REGISTRARS LIMITED | Nominee Secretary | 2000-08-17 UNTIL 2000-08-17 | RESIGNED | ||
| MR GRAHAME STEHLE | Jul 1944 | Secretary | 2003-01-01 UNTIL 2010-11-09 | RESIGNED | |
| MR HANIF SAZEN | Aug 1968 | British | Secretary | 2001-10-01 UNTIL 2003-01-01 | RESIGNED |
| MR KARIM LADAK | Secretary | 2016-07-11 UNTIL 2022-04-06 | RESIGNED | ||
| DAVID BEAUMONT | Mar 1948 | British | Secretary | 2000-08-17 UNTIL 2001-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Noorjehan Sazen | 2016-04-06 | 5/1967 | London Clapham North | Significant influence or control |