SAAF SOFTWARE LIMITED - Profile & Financials

Accounts Submitted 4 Jan 2018

Confirmation Statement Submitted 21 Feb 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Riding Court House Riding Court Road Datchet Slough SL3 9JT England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
Elona Mortimer Zhika	Director	British	England	46	6 Apr 2017	Active
Kevin Peter Dady	Director	British	England	61	6 Apr 2017	Active

Shareholders

Shareholders (3)


Schools And Academies Finance Ltd	66.7%	2	Ordinary	4 Apr 2017
Andrew James Charles Brown And Sukhjinder Johal	33.3%	1	Ordinary	4 Apr 2017
Peter Roy Britnell	0.0%	0	Ordinary	4 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Blue Minerva Limited

United Kingdom

Active

Notified 6 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Schools And Academies Finance Ltd

Ceased 6 Apr 2017

Ceased

Andrew James Charles Brown

Ceased 6 Apr 2017

Ceased

Sukhjinder Johal

Ceased 6 Apr 2017

Ceased

See All Controllers

Group Structure

BLUE MINERVA LIMITED united kingdom shares 75 to 100 percent

IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent

IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERENNIAL NEWCO 2 LTD united kingdom significant influence or control

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 1 LIMITED united kingdom

SAAF SOFTWARE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Jul 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 May 2018	Gazette	Gazette Notice Voluntary	View(1 page)
3 May 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Feb 2018	Confirmation Statement	Confirmation statement made on 2018-02-06 with no updates	View(3 pages)
4 Jan 2018	Accounts	Annual accounts made up to 2018-03-31	View(1 page)