Saffron Hill Ventures Limited
Company Profile
live
MicroSaffron Hill Ventures Limited
03973434•Private Limited With Share Capital
2Nd Floor, 168 Shoreditch High Street, London, E16RA
Get Full Access
Incorporated
14/04/2000
Company Age
26 years
Directors
3
Employees
3
SIC Code
64192
Risk
very low risk
Company Overview
Registration, classification & business activity
Saffron Hill Ventures Limited (03973434) is a private limited with share capital incorporated on 14/04/2000 (26 years old) and registered in london, E16RA. The company operates under SIC code 64192 - building societies.
A london-based global venture capital firm, saffron hill was founded in 2000 by a group of principals and shareholders to pursue opportunities presented by the rapid growth of the european technology sectors. we have expanded our reach to cover both the european and us markets, and have built a port...
Private Limited With Share Capital
SIC: 64192
Micro
Incorporated 14/04/2000
E16RA
3 employees
Financial Overview
Total Assets
£1.00M
Liabilities
£549.2K
Net Assets
£452.2K
Cash
£4.8K
Key Metrics
3
Employees
3
Directors
4
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2026
Memorandum Articles
Category:Incorporation
Date:16-05-2025
Resolution
Category:Resolution
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Capital Allotment Shares
Category:Capital
Date:15-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2024
Capital Allotment Shares
Category:Capital
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Memorandum Articles
Category:Incorporation
Date:10-03-2023
Resolution
Category:Resolution
Date:10-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Move Registers To Sail Company
Category:Address
Date:07-06-2012
Change Sail Address Company
Category:Address
Date:07-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-05-2012
Termination Secretary Company With Name
Category:Officers
Date:27-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2011
Termination Secretary Company With Name
Category:Officers
Date:07-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:17-05-2007
Legacy
Category:Address
Date:16-05-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Address
Date:10-10-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Address
Date:27-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2005
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:31-01-2005
Court Order
Category:Miscellaneous
Date:27-01-2005
Resolution
Category:Resolution
Date:17-01-2005
Legacy
Category:Mortgage
Date:02-12-2004
Memorandum Articles
Category:Incorporation
Date:22-10-2004
Legacy
Category:Annual Return
Date:11-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:17-05-2004
Legacy
Category:Address
Date:22-08-2003
Legacy
Category:Officers
Date:30-07-2003
Legacy
Category:Officers
Date:30-07-2003
Legacy
Category:Annual Return
Date:16-06-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date11/04/2026
Latest Accounts31/07/2025
Trading Addresses
2Nd Floor, 168 Shoreditch High Street, London, E1 6Ra, E16RARegistered
Clerkenwell House, 67 Clerkenwell Road, London, EC1R5BL
Related Companies
1