SH

SAFFRON HILL VENTURES LIMITED

Active

Company number 03973434

London, United Kingdom · Incorporated 14 April 2000

2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom

Last updated on 18 April 2026

Building societies · SIC 64192

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2025

Company history

Previous company names

LINKSRATE LIMITED · 14 April 2000 – 26 June 2000

LOOTLAB LIMITED · 26 June 2000 – 27 November 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
15 May 2025
Next due
29 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
David Landau
Born April 1950
Ownership Of Shares 75 To 100 Percent
26 April 2023

Funding

2 funding rounds
31 January 2025
Shares allotted · 0 shares allotted
—
20 June 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2026 View
Resolution
Resolution
16 May 2025 View
Memorandum Articles
Incorporation
16 May 2025 View
Capital Allotment Shares
Capital
15 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2024 View
Capital Allotment Shares
Capital
20 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Accounts With Accounts Type Small
Accounts
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Memorandum Articles
Incorporation
10 March 2023 View
Resolution
Resolution
10 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Small
Accounts
28 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Small
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Small
Accounts
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Small
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Accounts With Accounts Type Full
Accounts
22 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Full
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Full
Accounts
5 February 2014 View
Termination Director Company With Name
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Appoint Person Director Company With Name
Officers
14 February 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Move Registers To Sail Company
Address
7 June 2012 View
Change Sail Address Company
Address
7 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
15 May 2012 View
Termination Secretary Company With Name
Officers
27 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Appoint Person Secretary Company With Name
Officers
7 June 2011 View
Termination Secretary Company With Name
Officers
7 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2011 View
Accounts With Accounts Type Small
Accounts
1 February 2011 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Secretary Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Secretary Company With Change Date
Officers
11 June 2010 View
Accounts With Accounts Type Small
Accounts
2 February 2010 View
Accounts With Accounts Type Full
Accounts
1 June 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
20 October 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
11 June 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Accounts With Accounts Type Full
Accounts
8 June 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Address
16 May 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Annual Return
11 October 2006 View
Legacy
Address
10 October 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Accounts With Accounts Type Full
Accounts
6 June 2006 View
Legacy
Annual Return
1 June 2005 View
Legacy
Address
27 May 2005 View
Accounts With Accounts Type Full
Accounts
24 May 2005 View
Certificate Capital Cancellation Share Premium Account
Capital
31 January 2005 View
Court Order
Miscellaneous
27 January 2005 View
Resolution
Resolution
17 January 2005 View
Legacy
Mortgage
2 December 2004 View
Memorandum Articles
Incorporation
22 October 2004 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Full
Accounts
27 May 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Address
22 August 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Capital
29 January 2003 View
Resolution
Resolution
9 December 2002 View
Resolution
Resolution
9 December 2002 View
Legacy
Mortgage
8 August 2002 View
Legacy
Annual Return
9 July 2002 View
Accounts With Accounts Type Full
Accounts
16 May 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Mortgage
22 December 2001 View
Legacy
Mortgage
15 June 2001 View
Legacy
Annual Return
16 May 2001 View
Legacy
Capital
13 April 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Capital
4 January 2001 View
Certificate Change Of Name Company
Change Of Name
27 November 2000 View
Legacy
Capital
25 October 2000 View
Legacy
Accounts
17 August 2000 View
Legacy
Address
17 August 2000 View
Resolution
Resolution
13 July 2000 View
Resolution
Resolution
13 July 2000 View
Resolution
Resolution
13 July 2000 View
Legacy
Capital
13 July 2000 View
Legacy
Capital
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Capital
13 July 2000 View
Resolution
Resolution
13 July 2000 View
Certificate Change Of Name Company
Change Of Name
26 June 2000 View
Legacy
Mortgage
16 June 2000 View
Legacy
Address
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Incorporation Company
Incorporation
14 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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