Saffire Chocolates Ltd NORWICH


Saffire Chocolates Ltd is a private limited company registered at Prospect House 28 Great Melton Road, Hethersett, Norwich NR9 3AB. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-02-08, this 6-year-old company is run by 1 director.
Director Angela R., appointed on 07 February 2021.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-02-07 and the due date for the following filing is 2024-02-21. Moreover, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Saffire Chocolates Ltd Address / Contact

Office Address Prospect House 28 Great Melton Road
Office Address2 Hethersett
Town Norwich
Post code NR9 3AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11194467
Date of Incorporation Thu, 8th Feb 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (141 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Angela R.

Position: Director

Appointed: 07 February 2021

Gary F.

Position: Director

Appointed: 08 February 2018

Resigned: 17 May 2023

Angela R.

Position: Director

Appointed: 08 February 2018

Resigned: 06 February 2021

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Angela R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gary F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Angela R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares.

Angela R.

Notified on 7 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gary F.

Notified on 8 February 2018
Ceased on 17 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Angela R.

Notified on 8 February 2018
Ceased on 6 February 2021
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-28
Balance Sheet
Current Assets1 614
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal600
Average Number Employees During Period3
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Creditors25 356
Fixed Assets387
Net Current Assets Liabilities-23 742
Total Assets Less Current Liabilities-23 255

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounting reference date changed from 28th February 2023 to 31st August 2023
filed on: 24th, November 2023
Free Download (1 page)

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