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Saffire Consultants Limited

Saffire Consultants Limited is an active company incorporated on 17 March 2000 with the registered office located in Walton-on-Thames, Surrey. Saffire Consultants Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03949944
Private limited company
Age
25 years
Incorporated 17 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Kbc Advanced Technologies Ltd 42 - 50 Hersham Road
Walton-On-Thames
KT12 1RZ
England
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was 149 Fortuneswell Portland Dorset DT5 1LU
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1954
Director • Business Owner • British • Lives in England • Born in Jul 1949
Director • British • Lives in UK • Born in May 1989
Director • Chemical Engineer • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Flaretot Limited
Pragna Madlani, Timothy Paul Furnell, and 1 more are mutual people.
Active
Linnhoff March Limited
Timothy Paul Furnell and Rebecca Kate Douglas are mutual people.
Active
Petroleum Economics Limited
Timothy Paul Furnell and Rebecca Kate Douglas are mutual people.
Active
KBC Limited
Timothy Paul Furnell and Rebecca Kate Douglas are mutual people.
Active
Petrofine Limited
Timothy Paul Furnell and Rebecca Kate Douglas are mutual people.
Active
Infochem Computer Services Limited
Timothy Paul Furnell and Rebecca Kate Douglas are mutual people.
Active
Feesa Ltd
Timothy Paul Furnell and Rebecca Kate Douglas are mutual people.
Active
KBC Environmental Limited
Timothy Paul Furnell and Rebecca Kate Douglas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.86K
Decreased by £145 (-2%)
Employees
1
Same as previous period
Total Assets
£2
Decreased by £71 (-97%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Decreased by £71 (-97%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Rebecca Kate Gregory Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Rebecca Kate Gregory Appointed
1 Year 2 Months Ago on 22 Aug 2024
Mr Timothy Paul Furnell Appointed
1 Year 2 Months Ago on 22 Aug 2024
Pragna Madlani Resigned
1 Year 2 Months Ago on 22 Aug 2024
Dhiren Madlani Resigned
1 Year 2 Months Ago on 22 Aug 2024
Mrs Pragna Madlani Appointed
1 Year 2 Months Ago on 22 Aug 2024
Dhiren Madlani Appointed
1 Year 2 Months Ago on 22 Aug 2024
Paul Kumar Chakrabarti Resigned
1 Year 2 Months Ago on 22 Aug 2024
Gary William Else Resigned
1 Year 2 Months Ago on 22 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Director's details changed for Rebecca Kate Gregory on 22 August 2024
Submitted on 24 Jan 2025
Resolutions
Submitted on 21 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Appointment of Mrs Pragna Madlani as a director on 22 August 2024
Submitted on 16 Sep 2024
Cessation of Gary William Else as a person with significant control on 22 August 2024
Submitted on 16 Sep 2024
Appointment of Mr Timothy Paul Furnell as a director on 22 August 2024
Submitted on 16 Sep 2024
Termination of appointment of Dhiren Madlani as a director on 22 August 2024
Submitted on 16 Sep 2024
Appointment of Dhiren Madlani as a director on 22 August 2024
Submitted on 16 Sep 2024
Termination of appointment of Pragna Madlani as a director on 22 August 2024
Submitted on 16 Sep 2024
Repayment History
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