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Home > England & Wales Companies > SAFFRON HILL VENTURES LIMITED
Company Information for

SAFFRON HILL VENTURES LIMITED

2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,
Company Registration Number
03973434
Private Limited Company
Active

Company Overview

About Saffron Hill Ventures Ltd
SAFFRON HILL VENTURES LIMITED was founded on 2000-04-14 and has its registered office in London. The organisation's status is listed as "Active". Saffron Hill Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAFFRON HILL VENTURES LIMITED
 
Legal Registered Office
2ND FLOOR
168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
Other companies in EC1Y
 
Filing Information
Company Number 03973434
Company ID Number 03973434
Date formed 2000-04-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802450960  
Last Datalog update: 2024-06-06 12:39:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFFRON HILL VENTURES LIMITED
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Companies with same name SAFFRON HILL VENTURES LIMITED
The following companies were found which have the same name as SAFFRON HILL VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAFFRON HILL VENTURES LTD. British Columbia Voluntary dissolved Company formed on the 2015-02-10
SAFFRON HILL VENTURES 2 LIMITED PARTNERSHIP Delaware Unknown

Company Officers of SAFFRON HILL VENTURES LIMITED

Current Directors
Officer Role Date Appointed
FW STEPHENS (SECRETARIAL) LIMTED
 Company Secretary 2012-03-21
RANJEET BHATIA
 Director 2000-05-12
SHAWN CURTIS LUETCHENS
 Director 2000-05-12
GRAHAM TOLHURST
 Director 2013-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ILARIA BORLETTI DELL'ACQUA
 Director 2010-12-03 2013-01-31
RANJEET BHATIA
 Company Secretary 2010-12-31 2012-03-21
SHAWN CURTIS LUETCHENS
 Company Secretary 2000-06-11 2010-12-31
DAVID LANDAU
 Director 2000-05-12 2009-03-17
RICHARD JEFFREY DANZIG
 Director 2003-01-28 2006-07-07
ILARIA BORLETTI
 Director 2000-11-27 2006-06-27
GEORGE ARNOLD
 Director 2003-06-25 2006-06-16
GAETAN MARIE EMANUEL CARNOT
 Director 2000-11-27 2006-06-12
GRAHAM JONATHAN TOLHURST
 Director 2000-05-12 2006-06-12
JOE SALUTI
 Director 2000-11-27 2006-01-01
SASHA GRUTMAN
 Director 2002-01-04 2003-07-02
CAMILO ANDREW AMENEDO
 Director 2000-11-27 2002-01-04
HEIDI ANNE BERGEMANN
 Director 2000-05-12 2000-12-29
DAVID LANDAU
 Company Secretary 2000-05-12 2000-06-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-04-14 2000-05-12
INSTANT COMPANIES LIMITED
 Nominated Director 2000-04-14 2000-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANJEET BHATIA SAFFRON HILL MGP2 LIMITED Director 2007-08-14 CURRENT 2007-08-14 Active - Proposal to Strike off
RANJEET BHATIA SAFFRON HILL MGP LIMITED Director 2006-09-20 CURRENT 2006-09-20 Active - Proposal to Strike off
SHAWN CURTIS LUETCHENS OPTASIA MEDICAL LIMITED Director 2018-05-31 CURRENT 2010-07-27 Liquidation
SHAWN CURTIS LUETCHENS ENTUITY EBT LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
SHAWN CURTIS LUETCHENS UPAD LIMITED Director 2010-10-01 CURRENT 2008-04-18 Liquidation
SHAWN CURTIS LUETCHENS SAFFRON HILL MGP2 LIMITED Director 2007-08-14 CURRENT 2007-08-14 Active - Proposal to Strike off
SHAWN CURTIS LUETCHENS SAFFRON HILL MGP LIMITED Director 2006-09-20 CURRENT 2006-09-20 Active - Proposal to Strike off
GRAHAM TOLHURST EXECUTOR COVER PLC Director 2011-08-22 CURRENT 2011-08-22 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2020/06/23 STATEMENT OF CAPITAL GBP 429990.7
2023-04-17APPOINTMENT TERMINATED, DIRECTOR SHAWN CURTIS LUETCHENS
2023-04-05SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-03-17DIRECTOR APPOINTED DAVID LANDAU
2023-03-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-10Memorandum articles filed
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-04-28SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Third Floor 24 Chiswell Street London EC1Y 4YX
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-04-04AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANJEET BHATIA
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 429990.6
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-22AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 429990.6
2016-06-29AR0112/05/16 ANNUAL RETURN FULL LIST
2016-03-17AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 429990.6
2015-05-26AR0112/05/15 ANNUAL RETURN FULL LIST
2015-04-21AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 429990.3
2014-07-02AR0112/05/14 ANNUAL RETURN FULL LIST
2014-02-05AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ILARIA BORLETTI DELL'ACQUA
2013-07-03AR0112/05/13 ANNUAL RETURN FULL LIST
2013-02-14AP01DIRECTOR APPOINTED MR GRAHAM TOLHURST
2013-02-05AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-06-07AR0112/05/12 ANNUAL RETURN FULL LIST
2012-06-07AD03Register(s) moved to registered inspection location
2012-06-07AD02Register inspection address has been changed
2012-05-15AP04Appointment of corporate company secretary Fw Stephens (Secretarial) Limted
2012-04-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY RANJEET BHATIA
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/12 FROM , C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-08-17CH01Director's details changed for Ranjeet Bhatia on 2011-08-01
2011-06-07AR0112/05/11 ANNUAL RETURN FULL LIST
2011-06-07AP03SECRETARY APPOINTED RANJEET BHATIA
2011-06-07TM02APPOINTMENT TERMINATED, SECRETARY SHAWN LUETCHENS
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, 130 WOOD STREET, LONDON, EC2V 6DL, UNITED KINGDOM
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, 12 NEW FETTER LANE, LONDON, EC4A 1AG
2011-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-12-06AP01DIRECTOR APPOINTED MS ILARIA BORLETTI DELL'ACQUA
2010-06-11AR0112/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAWN CURTIS LUETCHENS / 01/06/2010
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / SHAWN CURTIS LUETCHENS / 01/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAWN CURTIS LUETCHENS / 01/06/2010
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / SHAWN CURTIS LUETCHENS / 01/06/2010
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-06-01AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-05-21363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR DAVID LANDAU
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / RANJEET BHATIA / 01/09/2008
2008-06-11363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR JOE SALUTI
2008-06-02AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-06-08AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-05-17363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-05-16353LOCATION OF REGISTER OF MEMBERS
2007-03-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-11363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 52 UPPER BROOK STREET, LONDON, W1K 2BU
2006-08-08288bDIRECTOR RESIGNED
2006-08-08288bDIRECTOR RESIGNED
2006-08-08288bDIRECTOR RESIGNED
2006-08-08288bDIRECTOR RESIGNED
2006-08-08288bDIRECTOR RESIGNED
2006-06-06AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-06-01363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: CLERKENWELL HOUSE, 67 CLERKENWELL ROAD, LONDON, EC1R 5BL
2005-05-24AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-01-31CERT21REDUCTION OF SHARE PREMIUM
2005-01-27OCCANCEL SHARE PREMIUM ACCOUNT
2005-01-17RES13PREM ACC /VOTE RIGHTS 22/12/04
2004-12-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-22MEM/ARTSARTICLES OF ASSOCIATION
2004-06-11363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-05-27AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-05-17363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS; AMEND
2003-08-22353LOCATION OF REGISTER OF MEMBERS
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64192 - Building societies




Licences & Regulatory approval
We could not find any licences issued to SAFFRON HILL VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAFFRON HILL VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2002-08-08 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2001-12-22 Outstanding CLERKENWELL HOUSE (1987) LIMITED AND DAVID IAN DE GROOT
DEED OF CHARGE OVER CREDIT BALANCES 2001-06-15 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 2000-06-12 Satisfied SCOOT.COM PLC
Intangible Assets
Patents
We have not found any records of SAFFRON HILL VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFFRON HILL VENTURES LIMITED
Trademarks
We have not found any records of SAFFRON HILL VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFFRON HILL VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64192 - Building societies) as SAFFRON HILL VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAFFRON HILL VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFFRON HILL VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAFFRON HILL VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1 6RA