Introduction
Watch Company
S
SAFFROLA32 LIMITED
SAFFROLA32 LIMITED is an active company incorporated on 21 December 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SAFFROLA32 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15367028
LTD Company
Age
2 Years
Incorporated 21 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 21 December 2023 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
16 Addison Road London, E17 9LT,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUNN, Kevin Edward
ActiveAddison Road, LondonE17 9LT
Born June 1961
Director
Appointed 08 Dec 2025
DUNN, Kevin Edward
Addison Road, LondonE17 9LT
Born June 1961
Director
08 Dec 2025
Active
GODFREY, Mark Gordon
ActiveAddison Road, LondonE17 9LT
Born August 1961
Director
Appointed 21 Dec 2023
GODFREY, Mark Gordon
Addison Road, LondonE17 9LT
Born August 1961
Director
21 Dec 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Gordon Godfrey
ActiveAddison Road, LondonE17 9LT
Born August 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Dec 2023
Mr Mark Gordon Godfrey
Addison Road, LondonE17 9LT
Born August 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Dec 2023
Active
Mr Kevin Edward Dunn
ActiveAddison Road, LondonE17 9LT
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Dec 2023
Mr Kevin Edward Dunn
Addison Road, LondonE17 9LT
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Dec 2023
Active
Filing History
6
Description
Type
Date Filed
Document
25 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2024