Company information:
Saffron Hill Ventures Limited (No: 03973434)
Address: 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM
Status: Operating Company
Incorporated: 14-Apr-2000
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 24-May-2024
Industry Class: 64192 - Building societies
Current Director: RANJEET BHATIA ( DOB: Mar-1971 From: May-2000 )
Current Director: DAVID LANDAU ( DOB: Apr-1950 From: Mar-2023 )
Current Director: GRAHAM TOLHURST ( DOB: Jul-1962 From: Feb-2013 )
Current Secretary: FW STEPHENS (SECRETARIAL) LIMTED ( From: Mar-2012 )
Resigned Director: CAMILO ANDREW AMENEDO ( From: Nov-2000 To: Jan-2002 )
Resigned Director: GEORGE ARNOLD ( From: Jun-2003 To: Jun-2006 )
Resigned Director: HEIDI ANNE BERGEMANN ( DOB: Nov-1947 From: May-2000 To: Dec-2000 )
Resigned Director: ILARIA BORLETTI ( From: Nov-2000 To: Jun-2006 )
Resigned Director: ILARIA BORLETTI DELL'ACQUA ( From: Dec-2010 To: Jan-2013 )
Resigned Director: GAETAN MARIE EMANUEL CARNOT ( DOB: Oct-1938 From: Nov-2000 To: Jun-2006 )
Resigned Director: RICHARD JEFFREY DANZIG ( From: Jan-2003 To: Jul-2006 )
Resigned Director: SASHA GRUTMAN ( From: Jan-2002 To: Jul-2003 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2000 To: May-2000 )
Resigned Director: DAVID LANDAU ( DOB: Apr-1950 From: May-2000 To: Mar-2009 )
Resigned Director: SHAWN CURTIS LUETCHENS ( DOB: Aug-1966 From: May-2000 To: Mar-2023 )
Resigned Director: JOE SALUTI ( From: Nov-2000 To: Jan-2006 )
Resigned Director: GRAHAM JONATHAN TOLHURST ( From: May-2000 To: Jun-2006 )
Resigned Secretary: RANJEET BHATIA ( From: Dec-2010 To: Mar-2012 )
Resigned Secretary: DAVID LANDAU ( DOB: Apr-1950 From: May-2000 To: Jun-2000 )
Resigned Secretary: SHAWN CURTIS LUETCHENS ( DOB: Aug-1966 From: Jun-2000 To: Dec-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2000 To: May-2000 )
Persons of Significant Control:
Mr Ranjeet Bhatia, 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-04-26)
Company Accounts Summary (£)
| Item | 2021-07 | 2022-07 | 2023-07 | Chart |
|---|---|---|---|---|
| Fixed assets | 3 | 3 | 3 | 3,3,3 |
| Fixed assets / Investments, fixed assets | 3 | 3 | 3 | 3,3,3 |
| Current assets | 2,244,185 | 2,585,384 | 3,257,767 | 2244185,2585384,3257767 |
| Current assets / Cash at bank and on hand | 12,673 | 9,120 | 24,844 | 12673,9120,24844 |
| Net current assets (liabilities) | 1,938,472 | 2,252,212 | 532,952 | 1938472,2252212,532952 |
| Total assets less current liabilities | 1,938,475 | 2,252,215 | 532,955 | 1938475,2252215,532955 |
| Net assets (liabilities) | 1,938,475 | 2,252,215 | 532,955 | 1938475,2252215,532955 |
| Equity / share capital and reserves | 1,938,475 | 2,252,215 | 532,955 | 1938475,2252215,532955 |