Saffron Asset Finance Ltd

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General information

Name:

Saffron Asset Finance Limited

Office Address:

Rutherford House Warrington Road Birchwood WA3 6ZH Warrington

Number: 05653209

Incorporation date: 2005-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saffron Asset Finance Ltd was set up as Private Limited Company, registered in Rutherford House Warrington Road, Birchwood, Warrington. The head office's located in WA3 6ZH. This firm has been registered in year 2005. Its registered no. is 05653209. This enterprise's registered with SIC code 64999 meaning Financial intermediation not elsewhere classified. Saffron Asset Finance Limited filed its latest accounts for the period that ended on 2022-12-31. Its latest confirmation statement was released on 2023-07-06.

Neil H. is this specific company's solitary director, who was designated to this position on Thursday 7th November 2019. Since May 2020 David C., had fulfilled assigned duties for this limited company till the resignation in 2023. Furthermore a different director, specifically Craig A. gave up the position in 2019.

Neil H. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Neil H.

Role: Director

Appointed: 07 November 2019

Latest update: 10 January 2024

People with significant control

Neil H.
Notified on 30 November 2023
Nature of control:
substantial control or influence
Sme Business Finance Ltd
Address: 4 Mulgrave Chambers, Mulgrave Road, Sutton, SM2 6LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08184651
Notified on 2 May 2017
Ceased on 9 July 2020
Nature of control:
over 1/2 to 3/4 of shares
Neil H.
Notified on 7 November 2019
Ceased on 9 July 2020
Nature of control:
substantial control or influence
Lorraine A.
Notified on 13 March 2017
Ceased on 2 May 2017
Nature of control:
1/2 or less of shares
Michael A.
Notified on 13 March 2017
Ceased on 2 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 September 2013
Annual Accounts 8 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 August 2014
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 February 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 10 August 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 August 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
18
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