Background WavePink WaveYellow Wave

SAFRAN LIMITED (03805923)

SAFRAN LIMITED (03805923) is an active UK company. incorporated on 13 July 1999. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in specialised design activities. SAFRAN LIMITED has been registered for 26 years. Current directors include FERRAIOLO, Nathalie Caroline, FERRAIOLO, Stefano.

Company Number
03805923
Status
active
Type
ltd
Incorporated
13 July 1999
Age
26 years
Address
37 Abbotsbury Close, London, W14 8EQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Specialised design activities
Directors
FERRAIOLO, Nathalie Caroline, FERRAIOLO, Stefano
SIC Codes
74100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SAFRAN LIMITED

SAFRAN LIMITED is an active company incorporated on 13 July 1999 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. SAFRAN LIMITED was registered 26 years ago.(SIC: 74100)

Status

active

Active since 26 years ago

Company No

03805923

LTD Company

Age

26 Years

Incorporated 13 July 1999

Size

N/A

Accounts

ARD: 4/4

Up to Date

8 months left

Last Filed

Made up to 4 April 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 5 April 2024 - 4 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 4 January 2027
Period: 5 April 2025 - 4 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 July 2025 (9 months ago)
Submitted on 9 September 2025 (7 months ago)

Next Due

Due by 27 July 2026
For period ending 13 July 2026
Contact
Address

37 Abbotsbury Close London, W14 8EQ,

Previous Addresses

C/O Mrs N Harrisson 22 Redcliffe Square Flat 4 London SW10 9JY United Kingdom
From: 29 June 2012To: 17 September 2014
13 Abbotsbury Close London London W14 8EG United Kingdom
From: 24 March 2010To: 29 June 2012
22 Redcliffe Square London SW10 6JY
From: 13 July 1999To: 24 March 2010
Timeline

3 key events • 1999 - 2022

Funding Officers Ownership
Company Founded
Jul 99
Director Joined
Nov 22
Director Left
Nov 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

FERRAIOLO, Nathalie Caroline

Active
Abbotsbury Close, LondonW14 8EQ
Secretary
Appointed 15 Aug 2005

FERRAIOLO, Nathalie Caroline

Active
Abbotsbury Close, LondonW14 8EQ
Born April 1966
Director
Appointed 05 Aug 1999

FERRAIOLO, Stefano

Active
Abbotsbury Close, LondonW14 8EQ
Born May 1961
Director
Appointed 14 Nov 2022

NEWPORT, Annette Marie

Resigned
101 Connaught Road, TeddingtonTW11 0QQ
Secretary
Appointed 13 Jul 1999
Resigned 15 Aug 2005

ALPHA SECRETARIAL LIMITED

Resigned
2nd Floor, LondonEC1R 5AR
Corporate nominee secretary
Appointed 13 Jul 1999
Resigned 13 Jul 1999

FERRAIOLO, Stefano

Resigned
Abbotsbury Close, LondonW14 8EQ
Born March 1961
Director
Appointed 15 Aug 2005
Resigned 14 Nov 2022

GORDON, Neil Geoffrey

Resigned
1 Hamilton Road, LondonW4 1AZ
Born October 1964
Director
Appointed 13 Jul 1999
Resigned 05 Aug 1999

ALPHA DIRECT LIMITED

Resigned
2nd Floor, LondonEC1R 5AR
Corporate nominee director
Appointed 13 Jul 1999
Resigned 13 Jul 1999

Persons with significant control

1

Mrs Nathalie Caroline Ferraiolo

Active
Abbotsbury Close, LondonW14 8EQ
Born April 1966

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

87

Accounts With Accounts Type Micro Entity
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
15 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 July 2016
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
30 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2014
AR01AR01
Change Person Director Company With Change Date
17 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 September 2014
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
17 September 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2012
AR01AR01
Change Person Director Company With Change Date
2 July 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 June 2012
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
29 June 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
3 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2011
AR01AR01
Accounts Amended With Made Up Date
11 January 2011
AAMDAAMD
Accounts With Accounts Type Dormant
17 December 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
16 December 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Change Person Secretary Company With Change Date
1 September 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
24 March 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
28 January 2010
AAAnnual Accounts
Legacy
14 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 January 2009
AAAnnual Accounts
Legacy
18 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 January 2008
AAAnnual Accounts
Legacy
13 August 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 February 2007
AAAnnual Accounts
Legacy
19 July 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 January 2006
AAAnnual Accounts
Legacy
1 November 2005
288bResignation of Director or Secretary
Accounts Amended With Made Up Date
19 October 2005
AAMDAAMD
Legacy
30 August 2005
288aAppointment of Director or Secretary
Legacy
30 August 2005
288cChange of Particulars
Legacy
30 August 2005
288aAppointment of Director or Secretary
Legacy
30 August 2005
287Change of Registered Office
Legacy
26 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 December 2004
AAAnnual Accounts
Accounts Amended With Made Up Date
15 October 2004
AAMDAAMD
Legacy
10 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 April 2004
AAAnnual Accounts
Legacy
12 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 February 2003
AAAnnual Accounts
Legacy
12 November 2002
363sAnnual Return (shuttle)
Accounts Amended With Made Up Date
24 April 2002
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
2 February 2002
AAAnnual Accounts
Legacy
8 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 October 2001
AAAnnual Accounts
Legacy
24 July 2000
363sAnnual Return (shuttle)
Legacy
17 July 2000
225Change of Accounting Reference Date
Legacy
12 August 1999
288aAppointment of Director or Secretary
Legacy
11 August 1999
288bResignation of Director or Secretary
Legacy
21 July 1999
287Change of Registered Office
Legacy
21 July 1999
288bResignation of Director or Secretary
Legacy
21 July 1999
288bResignation of Director or Secretary
Legacy
21 July 1999
288aAppointment of Director or Secretary
Legacy
21 July 1999
288aAppointment of Director or Secretary
Incorporation Company
13 July 1999
NEWINCIncorporation