SAFFIRE CONSULTANTS LIMITED

Register to unlock more data on OkredoRegister

SAFFIRE CONSULTANTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

03949944

Incorporation date

17/03/2000

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Teneo Finicaial Advisory Limited The Colomor Building, 20 Colmore Circus Queensway, Birmingham B4 6ATCopy
copy info iconCopy
See on map
Latest events (Record since 15/11/2022)
dot icon10/12/2025
Register inspection address has been changed to 42-50 Hersham Road Walton on Thames KT12 1RZ
dot icon10/12/2025
Register(s) moved to registered inspection location 42-50 Hersham Road Walton on Thames KT12 1RZ
dot icon03/12/2025
Declaration of solvency
dot icon03/12/2025
Resolutions
dot icon03/12/2025
Appointment of a voluntary liquidator
dot icon03/12/2025
Registered office address changed from Kbc Advanced Technologies Ltd 42 - 50 Hersham Road Walton-on-Thames KT12 1RZ England to C/O Teneo Finicaial Advisory Limited the Colomor Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-12-03
dot icon17/03/2025
Confirmation statement made on 2025-03-17 with updates
dot icon24/01/2025
Director's details changed for Rebecca Kate Gregory on 2024-08-22
dot icon21/09/2024
Resolutions
dot icon21/09/2024
Memorandum and Articles of Association
dot icon16/09/2024
Registered office address changed from 149 Fortuneswell Portland Dorset DT5 1LU to Kbc Advanced Technologies Ltd 42 - 50 Hersham Road Walton-on-Thames KT12 1RZ on 2024-09-16
dot icon16/09/2024
Cessation of Gary William Else as a person with significant control on 2024-08-22
dot icon16/09/2024
Notification of Flaretot Limited as a person with significant control on 2024-08-22
dot icon16/09/2024
Termination of appointment of Gary William Else as a director on 2024-08-22
dot icon16/09/2024
Termination of appointment of Paul Kumar Chakrabarti as a secretary on 2024-08-22
dot icon16/09/2024
Appointment of Dhiren Madlani as a director on 2024-08-22
dot icon16/09/2024
Appointment of Mrs Pragna Madlani as a director on 2024-08-22
dot icon16/09/2024
Termination of appointment of Dhiren Madlani as a director on 2024-08-22
dot icon16/09/2024
Termination of appointment of Pragna Madlani as a director on 2024-08-22
dot icon16/09/2024
Appointment of Mr Timothy Paul Furnell as a director on 2024-08-22
dot icon16/09/2024
Appointment of Rebecca Kate Gregory as a director on 2024-08-22
dot icon26/04/2024
Micro company accounts made up to 2024-03-31
dot icon18/03/2024
Confirmation statement made on 2024-03-17 with no updates
dot icon14/11/2023
Micro company accounts made up to 2023-03-31
dot icon17/03/2023
Confirmation statement made on 2023-03-17 with no updates
dot icon15/11/2022
Micro company accounts made up to 2022-03-31
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
250.00
-
0.00
-
-
2023
1
73.00
-
9.00K
-
-
2024
1
2.00
-
8.86K
-
-
2024
1
2.00
-
8.86K
-
-

Employees

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

2.00 £Descended-97.26 % *

Total Assets(GBP)

-

Turnover(GBP)

8.86K £Descended-1.61 % *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Else, Gary William
Director
12/05/2010 - 22/08/2024
2
Furnell, Timothy Paul
Director
22/08/2024 - Present
9
Madlani, Pragna
Director
22/08/2024 - 22/08/2024
4
Chakrabarti, Paul Kumar
Secretary
30/05/2010 - 22/08/2024
-
Else, Gary William
Secretary
17/03/2000 - 12/05/2010
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

11
BOLES BAKERY C.I.C.1st Floor, Fairclough House, Church Street, Chorley PR7 4EX
Liquidation

Category:

Manufacture of bread; manufacture of fresh pastry goods and cakes

Comp. code:

13318587

Reg. date:

07/04/2021

Turnover:

-

No. of employees:

1
HAYAT ESTATES LIMITEDLangley House, 53 Theobald Street, Borehamwood, Hertfordshire WD6 4RT
Liquidation

Category:

Manufacture of other wearing apparel and accessories n.e.c.

Comp. code:

08283124

Reg. date:

06/11/2012

Turnover:

-

No. of employees:

2
GERRY'S LTD.Lawrence House, 5 St Andrews Hill, Norwich, Norfolk NR2 1AD
Liquidation

Category:

Wholesale of wine beer spirits and other alcoholic beverages

Comp. code:

12466177

Reg. date:

17/02/2020

Turnover:

-

No. of employees:

1
SOPHIANNA'S BAKERY LTD.10 Beech Drive Beech Drive, Borehamwood WD6 4QU
Liquidation

Category:

Event catering activities

Comp. code:

09823327

Reg. date:

14/10/2015

Turnover:

-

No. of employees:

1
DOMINION MOVE PROPERTIES LIMITED26 Market Street, Standish WN6 0HN
Liquidation

Category:

Buying and selling of own real estate

Comp. code:

12481855

Reg. date:

25/02/2020

Turnover:

-

No. of employees:

1

Description

copy info iconCopy

About SAFFIRE CONSULTANTS LIMITED

SAFFIRE CONSULTANTS LIMITED is an(a) Liquidation company incorporated on 17/03/2000 with the registered office located at C/O Teneo Finicaial Advisory Limited The Colomor Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of SAFFIRE CONSULTANTS LIMITED?

toggle

SAFFIRE CONSULTANTS LIMITED is currently Liquidation. It was registered on 17/03/2000 .

Where is SAFFIRE CONSULTANTS LIMITED located?

toggle

SAFFIRE CONSULTANTS LIMITED is registered at C/O Teneo Finicaial Advisory Limited The Colomor Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does SAFFIRE CONSULTANTS LIMITED do?

toggle

SAFFIRE CONSULTANTS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does SAFFIRE CONSULTANTS LIMITED have?

toggle

SAFFIRE CONSULTANTS LIMITED had 1 employees in 2024.

What is the latest filing for SAFFIRE CONSULTANTS LIMITED?

toggle

The latest filing was on 10/12/2025: Register inspection address has been changed to 42-50 Hersham Road Walton on Thames KT12 1RZ.