Saffire Consultants Limited
Company Profile
in liquidation
MicroSaffire Consultants Limited
03949944•Private Limited With Share Capital
C/O Teneo Finicaial Advisory Lim, The Colomor Building, Birmingham, B46AT
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Incorporated
17/03/2000
Company Age
26 years
Directors
3
Employees
1
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Saffire Consultants Limited (03949944) is a private limited with share capital incorporated on 17/03/2000 (26 years old) and registered in birmingham, B46AT. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 17/03/2000
B46AT
1 employees
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Turnover
£8.9K
Cash
£0
Key Metrics
1
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
85
Document Name
Category
Date
Move Registers To Sail Company With New Address
Category:Address
Date:10-12-2025
Change Sail Address Company With New Address
Category:Address
Date:10-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Memorandum Articles
Category:Incorporation
Date:21-09-2024
Resolution
Category:Resolution
Date:21-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Termination Secretary Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:03-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:05-10-2005
Legacy
Category:Annual Return
Date:05-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Address
Date:12-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2003
Legacy
Category:Annual Return
Date:22-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2003
Legacy
Category:Annual Return
Date:29-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2002
Legacy
Category:Annual Return
Date:28-03-2001
Incorporation Company
Category:Incorporation
Date:17-03-2000
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2025
Filing Date26/04/2024
Latest Accounts31/03/2024
Trading Addresses
C/O Teneo Finicaial Advisory Lim, The Colomor Building, Birmingham, B4 6At, B46ATRegistered
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Contact
C/O Teneo Finicaial Advisory Lim, The Colomor Building, Birmingham, B46AT